NAMECO (NO. 1077) LIMITED
Active - Accounts Filed
General Information
NAME
NAMECO (NO. 1077) LIMITED
COMPANY NUMBER
03636753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/1998
28/01/2013
SHAW UNDERWRITING LIMITED
LONDON
EC3V 0BT
5TH 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAMECO (NO. 1077) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAMECO (NO. 1077) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAMECO (NO. 1077) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2012 - Present (12 years and 9 months) Born in Dec 1937 (age: 86) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
15/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) 30/01/2013 - Present (11 years and 9 months) 30/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 772 Past: 407 |
View Report |
|
Director: 28/01/1999 - 09/02/2012 (13years) Secretary: 17/09/1998 - 31/10/2002 (4 years and 1 months) Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 10/08/2023 | Jeremy Richard Holt Evans (916154279) has left the board |
| 09/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 09/12/2015 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/07/2015 | NOMINA PLC (917550017) has left the board |
| 23/07/2015 | HAMPDEN LEGAL PLC (917530554) has left the board |
| 23/07/2015 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 23/07/2015 | New Board Member NOMINA PLC (908196841) Appointed |
| 14/10/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 12/02/2013 | Jeremy Richard Holt Evans (917543643) has left the board |
| 12/02/2013 | New Board Member Jeremy Richard Holt Evans (916154279) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member NOMINA PLC (917550017) Appointed |
| 05/02/2013 | New Company Secretary HAMPDEN LEGAL PLC (917530554) Appointed |
| 05/02/2013 | New Board Member Jeremy Richard Holt Evans (917543643) Appointed |
| 24/12/2012 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 24/09/2012 | New Annual Return filed |
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