- Company Overview for NAMECO (NO.961) LIMITED (06997819)
- Filing history for NAMECO (NO.961) LIMITED (06997819)
- People for NAMECO (NO.961) LIMITED (06997819)
- Charges for NAMECO (NO.961) LIMITED (06997819)
- More for NAMECO (NO.961) LIMITED (06997819)
| 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 | 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 8 December 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Aug 2015 | AP01 | Appointment of Mr Paul Kenneth Smith as a director on 16 July 2015 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Sep 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 21 August 2010 | |
| 13 Sep 2010 | CH02 | Director's details changed for Nomina Plc on 21 August 2010 | |
| 03 Mar 2010 | MG01 |
Duplicate mortgage certificatecharge no:8
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| 26 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 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: 3 | |
| 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: 4 | |
| 19 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 |