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NAMECO (NO. 901) LIMITED

Company number 05222662

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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)
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
12 Sep 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 96
21 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 95
31 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 94
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 93
20 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 6 September 2010
14 Sep 2010 CH02 Director's details changed for Nomina Plc on 6 September 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 92
06 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 91
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 89
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 90