NAMECO (NO. 1191) LIMITED

Company number 08949387

Date	Type	Description	View / Download
08 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Feb 2018	PSC07	Cessation of Adrien Jean-Lucien De Chazal as a person with significant control on 24 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Adrien Jean-Lucien De Chazal as a director on 24 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
29 Mar 2017	CH01	Director's details changed for Adrien Jean-Lucien De Chazal on 17 March 2017	(2 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 9,142	(4 pages)
18 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(6 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(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	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(6 pages)
27 Jan 2015	AP01	Appointment of Adrien Jean-Lucien De Chazal as a director on 1 January 2015	(3 pages)
23 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Dec 2014	MR01	Registration of charge 089493870001, created on 3 December 2014	(20 pages)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)