Introduction
Watch Company
N
NAMECO (NO.267) LIMITED
NAMECO (NO.267) LIMITED is an active company incorporated on 2 October 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO.267) LIMITED was registered 27 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 27 years ago
Company No
03643282
LTD Company
Age
27 Years
Incorporated 2 October 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 2 October 1998To: 8 December 2015
7 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Oct 98
Incorporation Company
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
358
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
3 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2009
3 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 November 2009
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document