NASCO CORPORATE MEMBER LIMITED
LONDON AGORA CCM 1 LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 09792947
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Termination of appointment of Sean Alistair Sawyer as a director on 21 December 2016. The most likely internet sites of NASCO CORPORATE MEMBER LIMITED are www.nascocorporatemember.co.uk, and www.nasco-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Nasco Corporate Member Limited is a Private Limited Company. The company registration number is 09792947. Nasco Corporate Member Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Nasco Corporate Member Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. NASSER, Hassan is a Director of the company. RABBATH, Pascal Tarek is a Director of the company. Director PRITCHARD, Michael Stephen Francis has been resigned. Director SAWYER, Sean Alistair has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 21 March 2016

Director
NASSER, Hassan
Appointed Date: 21 December 2016
57 years old

Director
RABBATH, Pascal Tarek
Appointed Date: 21 December 2016
48 years old

Resigned Directors

Director
PRITCHARD, Michael Stephen Francis
Resigned: 21 December 2016
Appointed Date: 24 September 2015
70 years old

Director
SAWYER, Sean Alistair
Resigned: 21 December 2016
Appointed Date: 22 October 2015
58 years old

Persons With Significant Control

Mr Michael Stephen Francis Pritchard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NASCO CORPORATE MEMBER LIMITED Events

08 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21

04 Jan 2017
Termination of appointment of Sean Alistair Sawyer as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Michael Stephen Francis Pritchard as a director on 21 December 2016
04 Jan 2017
Appointment of Mr Pascal Tarek Rabbath as a director on 21 December 2016
...
... and 4 more events
29 Mar 2016
Appointment of Argenta Secretariat Limited as a secretary on 21 March 2016
24 Mar 2016
Registered office address changed from Flat 2, 28 Cole Street Cole Street London SE1 4YH United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 March 2016
03 Dec 2015
Registration of charge 097929470001, created on 27 November 2015
26 Oct 2015
Appointment of Mr Sean Alistair Sawyer as a director on 22 October 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NASCO CORPORATE MEMBER LIMITED Charges

27 November 2015
Charge code 0979 2947 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Certain Other Persons Lloyds The Beneficiaries The Bodies
Description: Contains floating charge.