NAMECO (NO. 308) LIMITED

Company Number: 03846394

active          Qynn Score: 100

Summary

Formed in 1999, NAMECO (NO. 308) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Sep 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

5th Floor 40 Gracechurch Street London EC3V 0BT

Effective From

07/12/2015

Effective to

Current

Director’s Report

Director’s Report 1

The Directors present their Strategic Report for the year ended 31 December 2017.

Business review and future developments
The Financial Statements incorporate the annual accounting results of the syndicates on which the Company participates for the 2015, 2016 and 2017 years of accoun

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
        
 
      
   
 
     
   
   
    
 
      
  
  
  
       
   
      
  
   
    
      
    
      
    

Activity

Most Active Year

2014

Events

10

1

1

1

1

1

0

6

0

Most Active Month

Nov 2014

Events

7

0

1

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

09/02/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

29/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with updates

Filing Date

10/02/2020

Action Date

03/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2019 with updates

Filing Date

08/02/2019

Action Date

03/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/09/2018

Action Date

31/12/2017

Director Details Changed for Mr Jeremy Richard Holt Evans

Type

Officers

Description

Directors details changed for Mr Jeremy Richard Holt Evans on 02/05/2018

Filing Date

02/05/2018

Action Date

02/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2018 with updates

Filing Date

05/02/2018

Action Date

03/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hampden Insurance Group Limited as a person with significant control on 28/12/2017

Filing Date

10/01/2018

Action Date

28/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of N308 Holdings Ltd as a person with significant control on 28/12/2017

Filing Date

10/01/2018

Action Date

28/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2017 with updates

Filing Date

14/02/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/06/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2016 with full list of shareholders

Filing Date

04/03/2016

Action Date

03/02/2016

Director Details Changed for Nomina Plc

Type

Officers

Description

Directors details changed for Nomina Plc on 04/12/2015

Filing Date

08/12/2015

Action Date

04/12/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 07/12/2015

Filing Date

07/12/2015

Action Date

07/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2015 with full list of shareholders

Filing Date

24/02/2015

Action Date

03/02/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 038463940177, created on 15/12/2014

Filing Date

18/12/2014

Action Date

15/12/2014

Termination of appointment of Fidentia Nominees Limited

Type

Officers

Description

Termination of appointment of Fidentia Nominees Limited as a secretary on 29/09/2014

Filing Date

19/11/2014

Action Date

29/09/2014

Appointment of Nomina Plc

Type

Officers

Description

Appointment of Nomina Plc as a director on 29/09/2014

Filing Date

19/11/2014

Action Date

29/09/2014

Termination of appointment of Blaise Noel Anthony Hardman

Type

Officers

Description

Termination of appointment of Blaise Noel Anthony Hardman as a director on 29/09/2014

Filing Date

19/11/2014

Action Date

29/09/2014

Termination of appointment of Fidentia Trustees Limited

Type

Officers

Description

Termination of appointment of Fidentia Trustees Limited as a director on 29/09/2014

Filing Date

19/11/2014

Action Date

29/09/2014

Appointment of Hampden Legal Plc

Type

Officers

Description

Appointment of Hampden Legal Plc as a secretary on 29/09/2014

Filing Date

19/11/2014

Action Date

29/09/2014

Address Change

Type

Address

Description

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 19/11/2014

Filing Date

19/11/2014

Action Date

19/11/2014

Appointment of Mr Jeremy Richard Holt Evans

Type

Officers

Description

Appointment of Mr Jeremy Richard Holt Evans as a director on 29/09/2014

Filing Date

19/11/2014

Action Date

29/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

11/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/02/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

03/02/2014

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

15/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2013

Filing Date

07/10/2013

Action Date

01/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/04/2013

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2013 with full list of shareholders

Filing Date

27/02/2013

Action Date

24/02/2013

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012 with full list of shareholders

Filing Date

27/02/2012

Action Date

24/02/2012

Termination of appointment of Hampden Legal Plc

Type

Officers

Description

Termination of appointment of Hampden Legal Plc as a secretary

Filing Date

04/01/2012

Action Date

n/a

Termination of appointment of Jeremy Evans

Type

Officers

Description

Termination of appointment of Jeremy Evans as a director

Filing Date

04/01/2012

Action Date

n/a

Appointment of Fidentia Trustees Limited

Type

Officers

Description

Appointment of Fidentia Trustees Limited as a director

Filing Date

04/01/2012

Action Date

n/a

Termination of appointment of Nomina Plc

Type

Officers

Description

Termination of appointment of Nomina Plc as a director

Filing Date

04/01/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 04/01/2012

Filing Date

04/01/2012

Action Date

04/01/2012

Appointment of Fidentia Nominees Limited

Type

Officers

Description

Appointment of Fidentia Nominees Limited as a secretary

Filing Date

04/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

23/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2011 with full list of shareholders

Filing Date

13/10/2011

Action Date

22/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

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