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NAMECO (NO. 953) LIMITED

Company number 06985411

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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
08 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
09 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
14 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Hampden Legal Plc on 8 August 2010
24 Aug 2010 CH02 Director's details changed for Nomina Plc on 8 August 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2009 AA01 Current accounting period shortened from 31 August 2010 to 31 December 2009