Nameco (no. 1185) Limited. net worth, address, company information. Free

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Nameco (No. 1185) Limited (number 08946464) is a private limited company legally formed on 2014-03-19 in England. This firm was registered at 3 Castlegate, Grantham NG31 6SF. Nameco (No. 1185) Limited is operating under 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. 1185) Limited
Number	08946464
Date of Incorporation:	2014/03/19
End of financial year:	31 December
Address:	3 Castlegate, Grantham, NG31 6SF
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Moving to the 1 managing director that can be found in this enterprise, we can name: Nicolaus J. (appointed on 18 January 2021). The Companies House lists 3 persons of significant control, namely: Nicolaus J. has over 3/4 of shares, 3/4 to full of voting rights, Brian J. has over 3/4 of shares, 3/4 to full of voting rights, Guy B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nicolaus J.

18 January 2021

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

Brian J.

2 July 2018 - 20 September 2020

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

Guy B.

6 April 2016 - 2 July 2018

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

Filings

Categories:

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(PSC04) Change to a person with significant control 4th January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 4th January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 31st January 2024 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 24th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 24th February 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 27th October 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 21st September 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 18th January 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 20th September 2020 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 18th January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2021 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th September 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 24th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 24th January 2020 - the day director's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(CH01) On 27th January 2020 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 27th January 2020 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 27th January 2020. New Address: 3 Castlegate Grantham Lincolnshire NG31 6SF. Previous address: 5th Floor 40 Gracechurch Street London EC3V 0BT England filed on: 27th, January 2020 \| address	Free Download (1 page)
(TM01) 24th January 2020 - the day director's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 24th January 2020 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM02) 24th January 2020 - the day secretary's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP02) New member appointment on 24th January 2020. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 19th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 16th July 2018: 377082.00 GBP filed on: 4th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, December 2018 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (35 pages)
(PSC01) Notification of a person with significant control 2nd July 2018 filed on: 17th, July 2018 \| persons with significant control	Free Download (4 pages)
(TM01) 2nd July 2018 - the day director's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2nd July 2018 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd July 2018 filed on: 13th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2nd July 2018 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2nd July 2018 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd July 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (3 pages)
(MR01) Registration of charge 089464640002, created on 22nd June 2018 filed on: 5th, July 2018 \| mortgage	Free Download (7 pages)
(CH01) On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 19th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (34 pages)
(CH01) On 1st August 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th March 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th April 2016: 195067.00 GBP capital
(CH02) Directors's details changed on 4th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 7th December 2015. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA filed on: 7th, December 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 19th March 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st December 2014: 195067.00 GBP filed on: 28th, January 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st January 2015 filed on: 26th, January 2015 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 089464640001, created on 5th August 2014 filed on: 9th, August 2014 \| mortgage	Free Download (20 pages)
(NEWINC) Incorporation filed on: 19th, March 2014 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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