Nameco (No. 1286) Limited (09751466)

Company details

5th Floor
40 Gracechurch Street
London
Ec3v 0bt

65120 · Non-life insurance 65202 · Non-life reinsurance

Tottman, Mark John · Director appointed 2023-07-31
Macaire, David Richard John Francis · Director appointed 2016-01-01
Nomina Plc · Corporate Director appointed 2015-08-27
Hampden Legal Plc · Corporate Secretary appointed 2015-08-27
Evans, Jeremy Richard Holt · Director appointed 2015-08-27 resigned 2023-07-31

David Richard John Francis Macaire Active

Individual Psc · British · resident in Italy · born 6/1969 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding

A registered charge Outstanding 097514660001

Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds

Created 2015-11-23

2025-09-26 Full accounts (paper) AA Accounts
2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-11 Full accounts (paper) AA Accounts
2024-06-26 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-15 Full accounts (paper) AA Accounts
2023-07-31 Appointment of director AP01 Officers
2023-07-31 Termination director company with name termination date TM01 Officers
2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-23 Full accounts (paper) AA Accounts
2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-21 Full accounts (paper) AA Accounts
2021-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-30 Director details changed CH01 Officers
2021-03-30 Change to a person with significant control PSC04 PSC
2020-09-30 Full accounts (paper) AA Accounts