HALDER UNDERWRITING NAMECO 318 LIMITED
Company Documents
Date | Description |
---|---|
06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with updates |
08/08/248 August 2024 | Director's details changed for Anuradha Halder on 2024-08-07 |
21/03/2421 March 2024 | Director's details changed for Dr Sunil Halder on 2024-03-12 |
19/03/2419 March 2024 | Resolutions |
19/03/2419 March 2024 | Sub-division of shares on 2024-03-05 |
19/03/2419 March 2024 | Resolutions |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
07/08/237 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Appointment of Anuradha Halder as a director on 2021-06-18 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 23/03/2018 |
10/04/1810 April 2018 | DIRECTOR APPOINTED MRS ROTNA ROY |
10/04/1810 April 2018 | DIRECTOR APPOINTED ROBIN HALDER |
10/04/1810 April 2018 | DIRECTOR APPOINTED DR SUNIL HALDER |
10/04/1810 April 2018 | CESSATION OF SUNIL HALDER AS A PSC |
10/04/1810 April 2018 | DIRECTOR APPOINTED MISS SAPNA HALDER |
15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / DR SUNIL HALDER / 01/01/2018 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
08/10/158 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/10/1413 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/10/1318 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 |
11/10/1211 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 |
13/10/1113 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 |
21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 22/09/2010 |
21/10/1021 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 22/09/2010 |
29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 |
08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 |
26/10/0926 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 |
16/10/0816 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/10/079 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0524 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0428 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0323 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/05/0321 May 2003 | COMPANY NAME CHANGED NAMECO (NO. 318) LIMITED CERTIFICATE ISSUED ON 21/05/03 |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0223 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0114 December 2001 | DIRECTOR RESIGNED |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0123 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | LOCATION OF REGISTER OF MEMBERS |
12/10/0012 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | SECRETARY RESIGNED |
31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/006 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
06/04/006 April 2000 | S366A DISP HOLDING AGM 31/03/00 |
06/04/006 April 2000 | S386 DIS APP AUDS 31/03/00 |
16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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