- Company Overview for NAMECO (NO. 937) LIMITED (06669901)
- Filing history for NAMECO (NO. 937) LIMITED (06669901)
- People for NAMECO (NO. 937) LIMITED (06669901)
- Charges for NAMECO (NO. 937) LIMITED (06669901)
- More for NAMECO (NO. 937) LIMITED (06669901)
| 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) |
|---|---|---|---|
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 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 | |
| 26 Nov 2015 | AP01 | Appointment of Mrs Claire Nichola Brentnall as a director on 23 October 2015 | |
| 26 Nov 2015 | AP01 | Appointment of Mr John Harold Brentnall as a director on 23 October 2015 | |
| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 09 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 11 August 2010 | |
| 08 Sep 2010 | CH02 | Director's details changed for Nomina Plc on 11 August 2010 | |
| 07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 04 Sep 2009 | 353 | Location of register of members | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 48 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 49 | |
| 29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 36 | |
| 29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 42 | |
| 29 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 37 |