Nameco (no.376) Limited in 40 Gracechurch Street LONDON

Nameco (no.376) Limited LONDON

Nameco (no.376) started in year 1999 as Private Limited Company with registration number 03846527. The Nameco (no.376) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The firm has 2 directors, namely Mark T., Guy R.. Of them, Guy R. has been with the company the longest, being appointed on 11 January 2013 and Mark T. has been with the company for the least time - from 31 July 2023. As of 29 May 2024, there were 3 ex directors - Jeremy E., Nomina Services Limited and others listed below. There were no ex secretaries.

Nameco (no.376) Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846527
Date of Incorporation	Wed, 22nd Sep 1999
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Guy R.

Position: Director

Appointed: 11 January 2013

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 22 September 1999

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Louise E.

Position: Nominee Secretary

Appointed: 22 September 1999

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 22 September 1999

Resigned: 04 July 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Guy R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Oct 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04	annual return
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, July 2003	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 29th, July 2002	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Oct 2000 with shareholders record filed on: 13th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 6th, April 2000	accounts	Free Download (1 page)

Nameco (no.376) Limited LONDON

Nameco (no.376) Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Guy R.

Hampden Legal Plc

Nomina Plc

Jeremy E.

Nomina Services Limited

Louise E.

Jeremy E.

People with significant control

Company filings

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