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NAMECO (NO. 1284) LIMITED

Company number 09729385

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AP01	Appointment of Sir Charles Nicholas Gervase Blois as a director on 2 May 2017	View PDF Appointment of Sir Charles Nicholas Gervase Blois as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
15 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 466,684	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 466,684 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 466,684	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 466,684 - link opens in a new window - 4 pages (4 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 England 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 England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	MR01	Registration of charge 097293850001, created on 26 October 2015	View PDF Registration of charge 097293850001, created on 26 October 2015 - link opens in a new window - 20 pages (20 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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