NAMECO (NO.346) LIMITED
| Status | ACTIVE |
| Company No. | 03846643 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1999 |
| Age | 24 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
NAMECO (NO.346) LIMITED is an active private limited company with number 03846643. It was incorporated 24 years, 8 months ago, on 22 September 1999. The company address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 20 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430277
Charge creation date: 2023-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2023
Action Date: 20 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430276
Charge creation date: 2023-11-20
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Tottman
Appointment date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430275
Charge creation date: 2023-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-03
Charge number: 038466430273
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430274
Charge creation date: 2023-08-03
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Richard Holt Evans
Termination date: 2023-07-31
Documents
Accounts with accounts type full
Date: 17 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-16
Charge number: 038466430271
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430272
Charge creation date: 2023-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2022
Action Date: 14 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-14
Charge number: 038466430270
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 25 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038466430261
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-16
Charge number: 038466430269
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430267
Charge creation date: 2022-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430268
Charge creation date: 2022-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-13
Charge number: 038466430266
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430264
Charge creation date: 2022-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2022
Action Date: 11 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430265
Charge creation date: 2022-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2022
Action Date: 11 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430263
Charge creation date: 2022-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2022
Action Date: 04 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430262
Charge creation date: 2022-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-06
Charge number: 038466430261
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2020
Action Date: 21 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-21
Charge number: 038466430260
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2020
Action Date: 21 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430259
Charge creation date: 2020-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430258
Charge creation date: 2019-12-17
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Accounts with accounts type full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Richard Holt Evans
Change date: 2018-05-02
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 10 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-10
Charge number: 038466430257
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430256
Charge creation date: 2016-12-15
Documents
Accounts with accounts type full
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 08 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-06
Officer name: Mr Nigel John Hanbury
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Charles Michael Parker
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Hanbury
Appointment date: 2016-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430254
Charge creation date: 2016-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2016
Action Date: 28 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038466430255
Charge creation date: 2016-06-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change corporate director company with change date
Date: 08 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Nomina Plc
Change date: 2015-12-04
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: AD01
Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
New address: 5th Floor 40 Gracechurch Street London EC3V 0BT
Change date: 2015-12-08
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type full
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Wilson Parker
Termination date: 2014-08-21
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Accounts with accounts type full
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Michael Parker
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Accounts with accounts type full
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 253
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type full
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 11 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 252
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Accounts with accounts type full
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 251
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Change corporate secretary company with change date
Date: 26 Oct 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-22
Officer name: Hampden Legal Plc
Documents
Change corporate director company with change date
Date: 26 Oct 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-22
Officer name: Nomina Plc
Documents
Legacy
Date: 29 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 250
Documents
Accounts with accounts type full
Date: 20 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 17 Sep 2010
Action Date: 11 Dec 2009
Category: Capital
Type: SH01
Capital : 107,085.39 GBP
Date: 2009-12-11
Documents
Legacy
Date: 08 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 249
Documents
Capital allotment shares
Date: 18 Jan 2010
Action Date: 11 Dec 2009
Category: Capital
Type: SH01
Capital : 105,272.98 GBP
Date: 2009-12-11
Documents
Resolution
Date: 18 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2009
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Accounts with accounts type full
Date: 01 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 247
Documents
Legacy
Date: 07 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 248
Documents
Legacy
Date: 12 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed sir eric wilson parker
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 244
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 245
Documents
Legacy
Date: 20 Jan 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 246
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Jan 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 23 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 14/12/07--------- £ si [email protected]=93135 £ ic 18/93153
Documents
Legacy
Date: 23 Jan 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/12/07
Documents
Resolution
Date: 23 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/09/07; full list of members
Documents
Legacy
Date: 28 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/09/06; full list of members
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
Documents
Legacy
Date: 25 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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