NAMECO (NO.808) LIMITED

Company number 04873370

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(4 pages)
01 Feb 2017	CH01	Director's details changed for Mr Nicholas Ian Hutton-Penman on 27 January 2017	(2 pages)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 USD 10,000	(3 pages)
03 Jan 2017	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
27 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
06 Apr 2016	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 6 April 2016	(1 page)
12 Feb 2016	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 1 Aldgate London EC3N 1RE on 12 February 2016	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 1 USD 155,336,348	(3 pages)
02 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 USD 155,336,348	(6 pages)
02 Sep 2015	CH01	Director's details changed for Mr Nicholas Ian Hutton-Penman on 1 January 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr David Feldman on 1 January 2015	(2 pages)
02 Sep 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders	(7 pages)
18 Feb 2014	SH19	Statement of capital on 18 February 2014 GBP 1 USD 73,336,348	(5 pages)
18 Feb 2014	CAP-SS	Solvency statement dated 30/01/14	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2013	MISC	Section 519	(1 page)
30 Oct 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(28 pages)