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NAMECO (NO. 900) LIMITED

Company number 05222579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
24 Sep 2024	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 September 2024	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC02	Notification of Flow Lloyds Holdco Limited as a person with significant control on 29 August 2024	View PDF Notification of Flow Lloyds Holdco Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Robert Nicholas Broad as a person with significant control on 29 August 2024	View PDF Cessation of Robert Nicholas Broad as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Nomina Plc as a director on 29 August 2024	View PDF Termination of appointment of Nomina Plc as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 29 August 2024	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Mark John Tottman as a director on 29 August 2024	View PDF Termination of appointment of Mark John Tottman as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP04	Appointment of Argenta Secretariat Limited as a secretary on 29 August 2024	View PDF Appointment of Argenta Secretariat Limited as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr James Lewis Woolf as a director on 29 August 2024	View PDF Appointment of Mr James Lewis Woolf as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
03 Aug 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Aug 2022	TM01	Termination of appointment of Robert Nicholas Broad as a director on 25 July 2022	View PDF Termination of appointment of Robert Nicholas Broad as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
17 Apr 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018	View PDF Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018 - link opens in a new window - 2 pages (2 pages)

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NAMECO (NO. 900) LIMITED

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