Nameco (no. 979) Limited. net worth, address, company information. Free

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Nameco (No. 979) Limited (registration number 07013174) is a private limited company incorporated on 2009-09-08 in England. The firm can be found at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Nameco (No. 979) Limited operates Standard Industrial Classification code: 65120 - "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance", Standard Industrial Classification code: 65110 - "life insurance".

Company details

Name	Nameco (no. 979) Limited
Number	07013174
Date of Incorporation:	8th September 2009
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

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Mark T. (in the company from 31 July 2023), Henry F. (appointment date: 21 September 2020). The official register lists 3 persons of significant control, namely: Ardnave Holdings Limited can be reached at 5 Royal Exchange Buildings, EC3V 3NL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael L. has 1/2 or less of shares, 1/2 or less of voting rights, Claudia L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ardnave Holdings Limited

21 September 2020

Address	5th Floor 5 Royal Exchange Buildings, London, EC3V 3NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07787691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

6 April 2016 - 21 September 2020

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

Claudia L.

6 April 2016 - 21 September 2020

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

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2023/07/31. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/31 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2020/09/21. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/21 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
(TM01) 2020/09/21 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
(CH01) On 2018/11/16 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/07 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/07 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
(CH01) On 2018/05/02 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download
(CH01) On 2016/08/11 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/11 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2015/12/04 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/12/07. 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)
(AR01) Annual return drawn up to 2015/09/08 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/25 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/09/08 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2013/09/08 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2013/03/11. filed on: 11th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/03/11. filed on: 11th, March 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/08 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2011/09/08 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2010/09/08 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/09/08 filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/09/08 filed on: 4th, October 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
(AA01) Current accounting period shortened to 2009/12/31, originally was 2010/09/30. filed on: 16th, December 2009 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, November 2009 \| mortgage	Free Download (8 pages)
(NEWINC) Company registration filed on: 8th, September 2009 \| incorporation	Free Download (15 pages)

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