NAMECO (NO. 1100) LIMITED

Company number 08653703

Date	Type	Description	View / Download
30 Jun 2021	CAP-SS	Solvency Statement dated 19/05/21	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
02 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Donald Aldred Mackay Baldry as a director on 21 March 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
03 May 2018	CH01	Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
06 Jul 2017	PSC01	Notification of Donald Aldred Mackay Baldry as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 215,307	(7 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 215,307	(3 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
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	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(6 pages)
27 Jan 2014	AP01	Appointment of Donald Aldred Mackay Baldry as a director	(3 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
19 Nov 2013	MR01	Registration of charge 086537030001	(20 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)