NAMECO (NO.808) LIMITED

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NAMECO (NO.808) LIMITED

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Key Data

Status

Active

Company No.

04873370

Incorporation date

20/08/2003

Size

Full

Contacts

Registered address

Registered address

The St Botolph Building, 138 Houndsditch, London EC3A 7BTCopy
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Latest events (Record since 11/08/2006)
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon08/07/2025
Appointment of Mr Thibaud Jacques Gerard Hervy as a director on 2025-06-30
dot icon17/06/2025
Full accounts made up to 2024-12-31
dot icon02/06/2025
Registered office address changed from 1 Aldgate London EC3N 1RE to The St Botolph Building 138 Houndsditch London EC3A 7BT on 2025-06-02
dot icon15/01/2025
Resolutions
dot icon09/01/2025
Termination of appointment of Katherine Lee Letsinger as a director on 2024-12-31
dot icon03/01/2025
Solvency Statement dated 12/12/24
dot icon03/01/2025
Statement by Directors
dot icon30/12/2024
Statement of capital on 2024-12-30
dot icon30/12/2024
Director's details changed for Mrs. Jean Margaret O'neill on 2024-12-24
dot icon24/12/2024
Appointment of Mrs. Jean Margaret O'neill as a director on 2024-12-23
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Solvency Statement dated 12/12/24
dot icon18/12/2024
Statement by Directors
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon13/06/2024
Full accounts made up to 2023-12-31
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon16/06/2023
Full accounts made up to 2022-12-31
dot icon12/02/2016
Registered office address changed from , C/O Nomina Plc, 85 Gracechurch Street, London, EC3V 0AA to 1 Aldgate London EC3N 1RE on 2016-02-12
dot icon11/08/2006
Registered office changed on 11/08/06 from:\c/o nomina PLC 12/13 lime street, london, EC3M 7AB

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMPDEN LEGAL PLC
Nominee Secretary
20/08/2003 - 06/04/2016
1361
Evans, Jeremy Richard Holt
Director
20/08/2003 - 02/08/2007
1634
Cook, Barry John
Director
01/10/2019 - Present
15
Letsinger, Katherine Lee
Director
02/10/2012 - 31/12/2024
45
Benzies, Russell James
Director
02/08/2007 - 31/07/2008
34

Persons with Significant Control

0

No PSC data available.

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Description

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About NAMECO (NO.808) LIMITED

NAMECO (NO.808) LIMITED is an(a) Active company incorporated on 20/08/2003 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAMECO (NO.808) LIMITED?

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NAMECO (NO.808) LIMITED is currently Active. It was registered on 20/08/2003 .

Where is NAMECO (NO.808) LIMITED located?

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NAMECO (NO.808) LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7BT.

What does NAMECO (NO.808) LIMITED do?

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NAMECO (NO.808) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NAMECO (NO.808) LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with updates.