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Nameco (NO.246) Ltd., Grantham

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Name

Nameco (NO.246) Ltd.

Register

Chp
Companies House 03637822
Lei
213800ILHJCF7V1E5A84

Address

3 Castlegate, Grantham NG31 6SF, United Kingdom
London, United Kingdom

Additional info

65.11
Life insurance
65.12
Non-life insurance
65.20/1
Life reinsurance
65.20/2
Non-life reinsurance

History

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Publications

21 Feb 2024 also 21/02/2022, 04/02/2022, 23/01/2020, 23/01/2019, 12/01/2018
Confirmation statement made with updates
4 Jan 2024 also 10/01/2022
Change of details for South Chesthill Hydro (Holding) Limited as a person with significant control
12 Oct 2023 also 01/10/2022, 22/09/2021, 30/09/2020, 25/09/2019, 17/09/2018, 02/10/2017, 12/09/2016, 09/09/2015, 12/09/2014, 19/09/2013, 14/09/2012, 28/09/2011, 20/09/2010, 01/10/2009, 07/08/2008, 11/10/2007, 02/11/2006, 24/10/2005
Full accounts made up to 2022-12-31
21 Feb 2023 also 02/02/2021
Confirmation statement made with no updates
4 Jan 2022
No longer Director: Jeremy R. H. Evans · Director: Fidentia Trustees Ltd. · Secretary: Fidentia Nominees Ltd. · No longer Director: Nomina plc · No longer Secretary: Hampden Legal plc · Address
2 Jan 2022
Resolutions · Resolution of adoption of Articles of Association · Statement of company's objects
22 Sept 2020
Termination of appointment of Charles Burnett Ramsay as a director
22 Jan 2019
Statement of capital following an allotment of shares · Resolutions · Resolution of allotment of securities
3 May 2018
Director's details changed for Mr Jeremy Richard Holt Evans
2 Feb 2017
Registration of charge 036378220299, created
11 Jan 2017
Director: William B. Ramsay
10 Jan 2017
No longer Director: Robert Whetstone
28 Jul 2016
Director's details changed for Robert Whetstone
19 Apr 2016
Capital: £1.00
8 Dec 2015
Address
13 Oct 2015
Capital: £1.00
23 Oct 2014
Satisfaction of charge 2 in full · Satisfaction of charge 1 in full
17 Oct 2014
Capital: £1.00
25 Oct 2013
Capital: £1.00
16 Apr 2013 also 29/09/2010, 08/06/2010, 12/09/2009, 25/08/2009
Particulars of a mortgage or charge / charge no: 298
19 Oct 2012 also 25/10/2011, 05/11/2009
Annual return made up to 2012-09-24 with full list of shareholders
4 Nov 2010
Annual return made up to 2010-09-24 with full list of shareholders · Secretary's details changed for Hampden Legal Plc
28 Sept 2009
Duplicate mortgage certificatecharge no:295
7 Apr 2009
Particulars of a mortgage or charge / charge no: 292 · Particulars of a mortgage or charge / charge no: 293
20 Feb 2009
Director: Robert Whetstone
20 Jan 2009
Particulars of a mortgage or charge / charge no: 289 · Particulars of a mortgage or charge / charge no: 290 …
17 Oct 2008 also 15/10/2007, 23/10/2006, 31/10/2005
Return made up to 24/09/08; full list of members
22 Jan 2007 also 20/01/2006, 20/01/2005
Particulars of mortgage/charge · Particulars of mortgage/charge · Particulars of mortgage/charge
24 Aug 2006
Director's particulars changed
11 Aug 2006
Address

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