Nameco (no. 1113) Limited. net worth, address, company information. Free

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Nameco (No. 1113) Limited (number 08668280) is a private limited company started on 2013-08-29 in England. This firm has its registered office at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Nameco (No. 1113) Limited operates Standard Industrial Classification code: 65120 that means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance", Standard Industrial Classification code: 65110 - "life insurance".

Company details

Name	Nameco (no. 1113) Limited
Number	08668280
Date of Incorporation:	Thu, 29th Aug 2013
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 2 directors that can be found in this particular enterprise, we can name: Mark T. (appointed on 31 July 2023), Nigel H. (appointment date: 19 December 2013). The Companies House reports 2 persons of significant control, namely: Helios Underwriting Plc can be found at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nigel H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helios Underwriting Plc

17 July 2019

Address	5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05892671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel H.

6 April 2016 - 17 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tuesday 29th August 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tuesday 29th August 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 31st July 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st July 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Monday 29th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, June 2022 \| accounts	Free Download (36 pages)
(MR04) Charge 086682800003 satisfaction in full. filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086682800003, created on Wednesday 6th April 2022 filed on: 7th, April 2022 \| mortgage	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sunday 29th August 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Saturday 29th August 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Thursday 29th August 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wednesday 17th July 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 17th July 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Wednesday 29th August 2018 filed on: 30th, August 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 Tuesday 29th August 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 29th August 2016 filed on: 13th, September 2016 \| 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 6th July 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(SH01) 1111646.00 GBP is the capital in company's statement on Tuesday 31st December 2013 filed on: 11th, May 2016 \| capital	Free Download (3 pages)
(CH02) Directors's details were changed on Friday 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on Monday 7th December 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. filed on: 7th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th August 2015 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th August 2014 filed on: 25th, September 2014 \| 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 (14 pages)
(AP01) New director appointment on Monday 27th January 2014. filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 31st August 2014 to Tuesday 31st December 2013 filed on: 6th, January 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 086682800002 filed on: 14th, December 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 086682800001 filed on: 20th, November 2013 \| mortgage	Free Download (20 pages)
(NEWINC) Company registration filed on: 29th, August 2013 \| incorporation

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