Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NAMECO (NO. 1060) LIMITED

Company number 08155079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
08 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 686,373
12 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 686,373
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 686,373
20 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 686,274
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 680,536
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AP01 Appointment of Iain Alastair Mckay as a director
01 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012