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NAMECO (NO. 1169) LIMITED

Company number 08936104

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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)
12 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 280,826	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 280,826 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	View PDF Director's details changed for Nomina Plc on 4 December 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 280,826	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 280,826 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 280,826	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 280,826 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AP01	Appointment of John Emanuel Bodie as a director on 1 January 2015	View PDF Appointment of John Emanuel Bodie as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	MR01	Registration of charge 089361040001, created on 24 October 2014	View PDF Registration of charge 089361040001, created on 24 October 2014 - link opens in a new window - 20 pages (20 pages)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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