Nameco (no. 1018) Limited. net worth, address, company information. Free

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Nameco (No. 1018) Limited (number 07641109) is a private limited company legally formed on 2011-05-19 in England. The business has its registered office at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Nameco (No. 1018) Limited is operating under SIC code: 65120 which means "non-life insurance", SIC code: 65202 - "non-life reinsurance", SIC code: 65110 - "life insurance".

Company details

Name	Nameco (no. 1018) Limited
Number	07641109
Date of Incorporation:	Thursday 19th May 2011
End of financial year:	31 December
Address:	5th Floor, 40 Gracechurch Street, London, EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Mark T. (in the company from 31 July 2023), Paul A. (appointment date: 11 July 2013), Edward L. (appointed on 09 November 2012). The Companies House lists 2 persons of significant control, namely: Edward L. has 1/2 or less of shares, 1/2 or less of voting rights, Amlloyd Limited is located at Cloncurry Street, SW6 6DT London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Edward L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Amlloyd Limited

6 April 2016

Address	71 Cloncurry Street, London, SW6 6DT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02866394
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2024 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Monday 5th February 2024 filed on: 26th, February 2024 \| capital	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Monday 31st July 2023. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 19th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Thursday 19th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
(PSC04) Change to a person with significant control Friday 10th September 2021 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 10th September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 19th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Tuesday 19th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Sunday 19th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Saturday 19th May 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Friday 19th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (34 pages)
(CH01) On Wednesday 27th July 2016 director's details were changed filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 19th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
(CH02) Directors's details were changed on Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(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 Monday 7th December 2015 filed on: 7th, December 2015 \| address	Free Download (1 page)
(CH01) On Tuesday 1st December 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Thursday 11th July 2013. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Monday 19th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Sunday 19th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 6th, February 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 16th, January 2013 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on Wednesday 5th December 2012. filed on: 5th, December 2012 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Saturday 19th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2012 \| mortgage	Free Download (8 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012. filed on: 14th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, May 2011 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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