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NAMECO (NO. 1062) LIMITED

Company number 08155122

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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)
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 363,648
02 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allot and distribute new shares 26/01/2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 271,853.00
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 363,648
19 Feb 2016 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 159,058
25 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 159,058
19 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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
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: 4
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 159,058