This company is commonly known as Nomina (no. 1289) Limited. The company was founded 8 years ago and was given the registration number 09796804. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | NOMINA (NO. 1289) LIMITED |
|---|---|---|
| Company Number | : | 09796804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 27 September 2015 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 27 September 2015 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 27 September 2015 | Active |
| Hampden Capital Plc | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Hampden Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hampden House, Great Hampden, Great Missenden, England, HP16 9RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Capital | Capital cancellation shares. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Capital | Capital allotment shares. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Capital | Capital allotment shares. | Download |
| 2019-05-21 | Capital | Capital allotment shares. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Capital | Capital allotment shares. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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