NAMECO (NO. 1312) LIMITED
- Company statusactive
- Company No10894827
- Age7 years 11 months Incorporated 2 August 2017
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1312) LIMITED is an active company incorporated on 2 August 2017 and based in London, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2022
Capital Allotment Shares
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2021
Second Filing Capital Allotment Shares
4 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Jun 2021
Capital Allotment Shares
4 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 02 May 2018
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HAMPDEN LEGAL PLC | corporate secretary | 02 Aug 2017 | |
HUNTER, John William | director | Aug 1950 | 19 May 2021 |
TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
NOMINA PLC | corporate director | 02 Aug 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr John William Hunter | Aug 1950 | 19 May 2021 |
Elizabeth Mary Hunter | Mar 1951 | 01 Jan 2018 |
Nomina Plc | 02 Aug 2017 |
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EVANS, Jeremy Richard Holt are mutual persons.
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