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NAMECO (NO. 962) LIMITED

Company number 06997831

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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)
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
14 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
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
  • GBP 1
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
  • GBP 1
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
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
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
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
31 Jan 2010 MG01 Duplicate mortgage certificatecharge no:4
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: 4
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: 7