- Company Overview for NAMECO (NO. 1006) LIMITED (07377200)
- Filing history for NAMECO (NO. 1006) LIMITED (07377200)
- People for NAMECO (NO. 1006) LIMITED (07377200)
- Charges for NAMECO (NO. 1006) LIMITED (07377200)
- More for NAMECO (NO. 1006) LIMITED (07377200)
| 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 May 2019 | PSC01 | Notification of Casey Jonkmans as a person with significant control on 26 April 2019 | |
| 08 May 2019 | PSC01 | Notification of David Gilmour as a person with significant control on 26 April 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 17 Apr 2018 | CH01 | Director's details changed for Mr Jeremy Richard Holt Evans on 17 April 2018 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 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
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| 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
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| 12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 19 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 | |
| 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 | |
| 18 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 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 |