Nameco (no. 921) Limited in GRANTHAM

Nameco (no. 921) Limited GRANTHAM

Nameco (no. 921) started in year 2006 as Private Limited Company with registration number 05832738. The Nameco (no. 921) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF.

The firm has one director. Michael A., appointed on 21 March 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew F. who worked with the the firm until 21 March 2017.

Nameco (no. 921) Limited Address / Contact

Office Address	3 Castlegate
Town	Grantham
Post code	NG31 6SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05832738
Date of Incorporation	Wed, 31st May 2006
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 21 March 2017

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 21 March 2017

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 03 July 2015

Timothy S.

Position: Director

Appointed: 21 June 2012

Resigned: 21 March 2017

Nicholas B.

Position: Director

Appointed: 30 March 2011

Resigned: 21 March 2017

Robin O.

Position: Director

Appointed: 09 June 2009

Resigned: 21 March 2017

Robert A.

Position: Director

Appointed: 09 June 2009

Resigned: 01 September 2016

Charles S.

Position: Director

Appointed: 05 June 2009

Resigned: 15 January 2016

James B.

Position: Director

Appointed: 05 June 2009

Resigned: 10 July 2012

Jonathan M.

Position: Director

Appointed: 05 June 2009

Resigned: 05 September 2013

Andrew F.

Position: Secretary

Appointed: 02 June 2009

Resigned: 21 March 2017

Malcolm S.

Position: Director

Appointed: 29 January 2008

Resigned: 05 June 2009

Richard G.

Position: Director

Appointed: 29 January 2008

Resigned: 28 May 2009

Jeremy E.

Position: Director

Appointed: 31 May 2006

Resigned: 05 June 2009

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 May 2006

Resigned: 05 June 2009

Nomina Plc

Position: Corporate Director

Appointed: 31 May 2006

Resigned: 31 December 2010

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Fidentia Holdings Limited from Grantham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Icp Holdings Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fidentia Holdings Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	08193495
Notified on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Icp Holdings Limited

Unit A21 Jack's Place 6 Corbet Place, London, E1 6NN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	05894352
Notified on	6 April 2016
Ceased on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (5 pages)
CH01	On Mon, 10th Jul 2017 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, March 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Mar 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 21st Mar 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st Mar 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
AP02	New person appointed on Tue, 21st Mar 2017 to the position of a member filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Mar 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from Unit a21 Jacks Place 6 Corbet Place London E1 6NN on Thu, 30th Mar 2017 to 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 30th, March 2017	address	Free Download (1 page)
AD01	Change of registered address from Unit C25 Jacks Place 6 Corbet Place London E1 6NN on Mon, 13th Feb 2017 to Unit a21 Jacks Place 6 Corbet Place London E1 6NN filed on: 13th, February 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 15th Jan 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 3rd Jul 2015 filed on: 21st, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 17th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 25th, June 2014	annual return	Free Download (9 pages)
AP01	On Fri, 21st Mar 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 5th Sep 2013 filed on: 13th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 12th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Tue, 10th Jul 2012 filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	On Thu, 21st Jun 2012 new director was appointed. filed on: 26th, June 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 6th, June 2012	annual return	Free Download (9 pages)
CH01	On Wed, 6th Jun 2012 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	On Wed, 6th Jun 2012 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Wed, 8th Jun 2011 filed on: 8th, June 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 8th, June 2011	annual return	Free Download (9 pages)
AP01	On Tue, 7th Jun 2011 new director was appointed. filed on: 7th, June 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 18th, August 2010	annual return	Free Download (15 pages)
CH01	On Mon, 26th Jul 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, December 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (29 pages)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009	officers	Free Download (8 pages)
288a	On Tue, 11th Aug 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On Thu, 18th Jun 2009 Director appointed filed on: 18th, June 2009	officers	Free Download (2 pages)
288a	On Fri, 12th Jun 2009 Secretary appointed filed on: 12th, June 2009	officers	Free Download (2 pages)
288a	On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (3 pages)
288b	On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009	officers	Free Download (1 page)
288b	On Fri, 12th Jun 2009 Appointment terminated director filed on: 12th, June 2009	officers	Free Download (1 page)
288b	On Fri, 12th Jun 2009 Appointment terminated secretary filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009	officers	Free Download (4 pages)
287	Registered office changed on 12/06/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA filed on: 12th, June 2009	address	Free Download (1 page)
288b	On Mon, 8th Jun 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
288a	On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008	officers	Free Download (2 pages)
288a	On Wed, 12th Mar 2008 Director appointed filed on: 12th, March 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, June 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, June 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, January 2007	resolution	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 12-13 lime street london EC3M 7AB filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 12-13 lime street london EC3M 7AB filed on: 5th, September 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2006	incorporation	Free Download (19 pages)

Nameco (no. 921) Limited GRANTHAM

Nameco (no. 921) Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Fidentia Trustees Limited

Christopher H.

Timothy S.

Nicholas B.

Robin O.

Robert A.

Charles S.

James B.

Jonathan M.

Andrew F.

Malcolm S.

Richard G.

Jeremy E.

Hampden Legal Plc

Nomina Plc

People with significant control

Company filings

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