NAMECO (NO. 1065) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 08155230
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 . The most likely internet sites of NAMECO (NO. 1065) LIMITED are www.namecono1065.co.uk, and www.nameco-no-1065.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nameco No 1065 Limited is a Private Limited Company. The company registration number is 08155230. Nameco No 1065 Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Nameco No 1065 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CONSTANTINIDI, Antony George is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 24 July 2012
Director
CONSTANTINIDI, Antony George
Appointed Date: 12 November 2012
72 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 24 July 2012
67 years old
Director
NOMINA PLC
Appointed Date: 24 July 2012

Persons With Significant Control

Mr Antony George Constantinidi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1065) LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
23 Jun 2016
Director's details changed for Antony George Constantinidi on 23 June 2016
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 12 more events
16 Jan 2013
Particulars of a mortgage or charge / charge no: 5
10 Jan 2013
Particulars of a mortgage or charge / charge no: 2
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
05 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1065) LIMITED Charges

1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
4 December 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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