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NAMECO (NO. 1104) LIMITED

Company number 08653672

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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)
09 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 August 2015 - link opens in a new window - 21 pages (21 pages)
09 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 August 2014 - link opens in a new window - 21 pages (21 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)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 767,928	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 767,928 - link opens in a new window - 3 pages (3 pages)
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 - 23 pages (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 Statement of capital on 2016-01-09 GBP 767,928 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 Statement of capital on 2016-01-09 GBP 767,928 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (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 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AP01	Appointment of David Martin Rodger as a director on 19 December 2013	View PDF Appointment of David Martin Rodger as a director on 19 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR01	Registration of charge 086536720001, created on 15 November 2013	View PDF Registration of charge 086536720001, created on 15 November 2013 - link opens in a new window - 20 pages (20 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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