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NAMECO (NO.408) LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03848204
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Geschäftsführung
- HANBURY, Nigel John
- NOMINA PLC
- TOTTMAN, Mark John
- Prokuristen
- HAMPDEN LEGAL PLC
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1999
- Alter der Firma 1999-09-24 24 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Helios Underwriting Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-24
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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NAMECO (NO.408) LIMITED Firmenbeschreibung
- NAMECO (NO.408) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03848204. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2012.Die Firma kann schriftlich über 5Th Floor 40 Gracechurch Street erreicht werden.
Jetzt sichern NAMECO (NO.408) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nameco (No.408) Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, Grossbritannien
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-09) - AA
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keyboard_arrow_right 2021
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resolution (2021-11-17) - RESOLUTIONS
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memorandum-articles (2021-11-17) - MA
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-10-09) - AA
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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accounts-with-accounts-type-full (2019-09-25) - AA
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notification-of-a-person-with-significant-control (2019-06-06) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-06) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-09-17) - AA
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legacy (2012-01-11) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-11) - MG01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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legacy (2010-06-08) - MG01
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legacy (2010-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-04) - CH04
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change-corporate-director-company-with-change-date (2010-11-04) - CH02
keyboard_arrow_right 2009
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legacy (2009-01-20) - 395
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legacy (2009-04-07) - 395
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legacy (2009-07-02) - 395
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accounts-with-accounts-type-full (2009-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-18) - 395
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 395
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-23) - 363s
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legacy (2006-08-24) - 288c
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legacy (2006-08-11) - 287
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legacy (2006-02-07) - 395
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legacy (2006-01-20) - 395
keyboard_arrow_right 2005
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legacy (2005-01-20) - 395
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legacy (2005-10-31) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-01-25) - 287
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-04-27) - 395
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legacy (2001-06-13) - 395
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-10-23) - 363s
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legacy (2001-08-16) - 288a
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-08-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-11-13) - 353
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legacy (2000-10-12) - 363s
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-06-22) - 395
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legacy (2000-05-18) - 395
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legacy (2000-04-06) - 225
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-03-16) - 395
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legacy (2000-02-16) - 395
keyboard_arrow_right 1999
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incorporation-company (1999-09-24) - NEWINC