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NAMECO (NO. 1202) LIMITED

Company number 08952872

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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)
19 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
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
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
27 Jan 2015 AP01 Appointment of Mr Michael Anthony Constant as a director on 1 January 2015
27 Jan 2015 AP01 Appointment of Matthew Edward Constant as a director on 1 January 2015
27 Jan 2015 AP01 Appointment of Jonathan Robert Constant as a director on 1 January 2015
23 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
24 Oct 2014 MR01 Registration of charge 089528720001, created on 20 October 2014
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)