NOMINA (NO. 1290) LIMITED
LONDON

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

Company number 09796758
Status Active
Incorporation Date 27 September 2015
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 twelve events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 2,481,458.00 ; Statement of capital following an allotment of shares on 23 November 2016 GBP 892,565.00 ; Statement of capital following an allotment of shares on 15 June 2016 GBP 759,609 . The most likely internet sites of NOMINA (NO. 1290) LIMITED are www.nominano1290.co.uk, and www.nomina-no-1290.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Nomina No 1290 Limited is a Private Limited Company. The company registration number is 09796758. Nomina No 1290 Limited has been working since 27 September 2015. The present status of the company is Active. The registered address of Nomina No 1290 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary 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: 27 September 2015
Director
EVANS, Jeremy Richard Holt
Appointed Date: 27 September 2015
67 years old
Director
NOMINA PLC
Appointed Date: 27 September 2015

NOMINA (NO. 1290) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 2,481,458.00
11 Feb 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 892,565.00
28 Sep 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 759,609
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 751,725
...
... and 2 more events
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
26 Nov 2015
Registration of charge 097967580001, created on 19 November 2015
09 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
27 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-27
  • GBP 100

NOMINA (NO. 1290) LIMITED Charges

19 November 2015
Charge code 0979 6758 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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