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NAMECO (NO. 1005) LIMITED

Company number 07376803

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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
04 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 4 December 2015
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AAMD Amended full accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 MG01 Duplicate mortgage certificatecharge no:7
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 AP01 Appointment of Rachel Anne Scarr-Hall as a director
24 Nov 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association