Nameco (no. 921) Limited. net worth, address, company information. Free

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Nameco (No. 921) Limited (Companies House Registration Number 05832738) is a private limited company started on 2006-05-31 in England. The company was registered at 3 Castlegate, Grantham NG31 6SF. Nameco (No. 921) Limited operates SIC code: 65120 - "non-life insurance", SIC code: 65202 - "non-life reinsurance".

Company details

Name	Nameco (no. 921) Limited
Number	05832738
Date of Incorporation:	May 31, 2006
End of financial year:	31 December
Address:	3 Castlegate, Grantham, NG31 6SF
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 1 managing director that can be found in the firm, we can name: Michael A. (in the company from 21 March 2017). The official register reports 2 persons of significant control, NG31 6SF Grantham, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Icp Holdings Limited is located at 6 Corbet Place, E1 6NN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fidentia Holdings Limited

21 March 2017

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	08193495
Nature of control:	75,01-100% shares 75,01-100% voting rights

Icp Holdings Limited

6 April 2016 - 21 March 2017

Address	Unit A21 Jack's Place 6 Corbet Place, London, E1 6NN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	05894352
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
(CH01) On Mon, 10th Jul 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Mar 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 21st Mar 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st Mar 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP02) New person appointed on Tue, 21st Mar 2017 to the position of a member filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Mar 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Mar 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit a21 Jacks Place 6 Corbet Place London E1 6NN on Thu, 30th Mar 2017 to 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 30th, March 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on Mon, 13th Feb 2017 to Unit a21 Jacks Place 6 Corbet Place London E1 6NN filed on: 13th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 15th Jan 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Fri, 3rd Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 17th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 17th Jun 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 25th, June 2014 \| annual return	Free Download (9 pages)
(AP01) On Fri, 21st Mar 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Thu, 5th Sep 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 12th, June 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Tue, 10th Jul 2012 filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Jun 2012 new director was appointed. filed on: 26th, June 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 6th, June 2012 \| annual return	Free Download (9 pages)
(CH01) On Wed, 6th Jun 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jun 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 8th, June 2011 \| annual return	Free Download (9 pages)
(AP01) On Tue, 7th Jun 2011 new director was appointed. filed on: 7th, June 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 18th, August 2010 \| annual return	Free Download (15 pages)
(CH01) On Mon, 26th Jul 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, December 2009 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, December 2009 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009 \| accounts	Free Download (29 pages)
(288a) On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (8 pages)
(288a) On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
(288a) On Thu, 18th Jun 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 12th Jun 2009 Secretary appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (3 pages)
(288b) On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288b) On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288b) On Fri, 12th Jun 2009 Appointment terminated secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288a) On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (4 pages)
(287) Registered office changed on 12/06/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA filed on: 12th, June 2009 \| address	Free Download (1 page)
(288b) On Mon, 8th Jun 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (28 pages)
(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
(288a) On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 25th, June 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 25th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 05/09/06 from: 12-13 lime street london EC3M 7AB filed on: 5th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/09/06 from: 12-13 lime street london EC3M 7AB filed on: 5th, September 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2006 \| incorporation	Free Download (19 pages)

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