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NAMECO (NO. 1370) LIMITED

Company number 13529686

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AD01	Registered office address changed from 1st Floor 145 Leadenhall Street London EC3V 4QT United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 26 January 2024	View PDF Registered office address changed from 1st Floor 145 Leadenhall Street London EC3V 4QT United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC05	Change of details for Mci Holdco (Uk) Limited as a person with significant control on 26 January 2024	View PDF Change of details for Mci Holdco (Uk) Limited as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 26 January 2024	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 26 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Nomina Plc as a person with significant control on 1 January 2022	View PDF Cessation of Nomina Plc as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Mci Holdco (Uk) Limited as a person with significant control on 1 January 2022	View PDF Notification of Mci Holdco (Uk) Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MR01	Registration of charge 135296860001, created on 21 December 2021	View PDF Registration of charge 135296860001, created on 21 December 2021 - link opens in a new window - 17 pages (17 pages)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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