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SIXTY SEVEN NOMINEES LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
Company Information
- Company registration number
- 00984833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Managing Directors
- DAMEN, Veerle Maria Gustaaf
- KNIPE, Paul
- VISHWANATHAN, Thalanayar Narayanan
- Company secretaries
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-16
- Age Of Company 1970-07-16 53 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Royal Bank Of Scotland Plc
- Natwest Markets Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NOUDS7TGMQ1L31
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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SIXTY SEVEN NOMINEES LIMITED Company Description
- SIXTY SEVEN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00984833. Its current trading status is "live". It was registered 1970-07-16. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 250 Bishopsgate .
Get SIXTY SEVEN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixty Seven Nominees Limited - 250 Bishopsgate, London, EC2M 4AA, England, United Kingdom
- 1970-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-14) - AA
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confirmation-statement-with-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-dormant (2019-04-11) - AA
-
termination-secretary-company-with-name-termination-date (2019-02-15) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-02-15) - AP04
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-dormant (2017-04-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-dormant (2016-04-27) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-dormant (2015-05-06) - AA
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change-person-director-company-with-change-date (2015-02-24) - CH01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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termination-director-company-with-name (2014-05-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-02) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
-
termination-director-company-with-name (2013-07-15) - TM01
-
termination-director-company-with-name (2013-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
appoint-person-director-company-with-name (2012-03-19) - AP01
-
termination-director-company-with-name (2012-03-16) - TM01
-
accounts-with-accounts-type-dormant (2012-02-23) - AA
-
appoint-person-secretary-company-with-name (2012-02-22) - AP03
-
termination-secretary-company-with-name (2012-02-22) - TM02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-10) - TM02
-
accounts-with-accounts-type-dormant (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
-
appoint-person-secretary-company-with-name (2011-11-11) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
termination-secretary-company-with-name (2010-02-17) - TM02
-
appoint-person-secretary-company-with-name (2010-02-17) - AP03
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
-
legacy (2009-06-18) - 287
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accounts-with-accounts-type-dormant (2009-06-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-14) - AA
-
legacy (2008-10-08) - 363a
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-27) - 288c
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accounts-with-accounts-type-dormant (2007-06-14) - AA
-
legacy (2007-09-19) - 288b
-
legacy (2007-08-19) - 288b
-
legacy (2007-09-01) - 288a
-
legacy (2007-10-10) - 363a
-
legacy (2007-09-19) - 288a
-
legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288a
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-20) - 288b
-
legacy (2006-09-29) - 363a
-
legacy (2006-07-17) - 288c
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accounts-with-accounts-type-dormant (2006-06-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-06) - AA
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legacy (2005-12-06) - 288b
-
legacy (2005-09-22) - 363a
-
legacy (2005-12-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 363a
-
legacy (2004-05-10) - 288a
-
legacy (2004-05-10) - 288b
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resolution (2004-03-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-03-01) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-05-12) - AA
-
legacy (2003-10-03) - 363a
-
legacy (2003-07-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288b
-
accounts-with-accounts-type-dormant (2002-03-29) - AA
-
legacy (2002-09-27) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363a
-
legacy (2001-04-14) - 288b
-
accounts-with-accounts-type-dormant (2001-03-23) - AA
-
legacy (2001-01-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288b
-
legacy (2000-05-25) - 225
-
legacy (2000-01-28) - 288b
-
legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 288c
-
legacy (1999-02-09) - 288b
-
legacy (1999-06-07) - 288b
-
legacy (1999-11-21) - 288b
-
accounts-with-accounts-type-dormant (1999-12-19) - AA
-
legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 288c
-
legacy (1998-12-30) - 363a
-
accounts-with-accounts-type-dormant (1998-12-15) - AA
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-13) - 288a
-
legacy (1998-07-15) - 288b
-
legacy (1998-06-22) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-18) - 288a
-
legacy (1997-08-11) - 288a
-
legacy (1997-12-22) - 363a
-
accounts-with-accounts-type-dormant (1997-12-31) - AA
-
legacy (1997-10-09) - 288a
-
legacy (1997-08-12) - 288b
-
legacy (1997-07-06) - 288a
-
legacy (1997-08-08) - 288b
-
resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-06-20) - 288b
-
legacy (1997-06-22) - 288b
-
legacy (1997-06-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 287
-
legacy (1996-09-15) - 288
-
legacy (1996-09-20) - 288
-
accounts-with-accounts-type-dormant (1996-12-20) - AA
-
accounts-with-accounts-type-dormant (1996-02-21) - AA
-
legacy (1996-12-23) - 363(353)
-
legacy (1996-12-23) - 363a
-
legacy (1996-12-23) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 288
-
legacy (1995-03-27) - 190
-
legacy (1995-03-27) - 325
-
legacy (1995-03-27) - 353a
-
legacy (1995-06-15) - 288
-
legacy (1995-06-16) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-15) - 288
-
legacy (1995-12-22) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 288
-
legacy (1994-01-05) - 363x
-
accounts-with-accounts-type-dormant (1994-01-07) - AA
-
legacy (1994-03-10) - 288
-
legacy (1994-03-20) - 288
-
legacy (1994-04-21) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-12-15) - 363x
-
legacy (1994-08-10) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-12-07) - 288
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accounts-with-accounts-type-dormant (1994-12-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-02) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
legacy (1992-04-14) - 288
-
accounts-with-accounts-type-dormant (1992-12-07) - AA
-
legacy (1992-12-03) - 288
-
legacy (1992-12-21) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 363
-
legacy (1991-07-04) - 288
-
accounts-with-accounts-type-dormant (1991-01-03) - AA
-
legacy (1991-02-26) - 288
-
legacy (1991-03-01) - 288
-
legacy (1991-03-05) - 288
-
legacy (1991-03-08) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-08-06) - 288
-
legacy (1991-10-11) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-11-05) - 288
-
accounts-with-accounts-type-dormant (1991-12-16) - AA
-
legacy (1991-12-23) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-16) - 288
-
legacy (1990-04-11) - 288
-
legacy (1990-03-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-18) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-03-14) - 288
-
legacy (1989-06-07) - 288
-
legacy (1989-10-24) - 288
-
legacy (1989-12-11) - 288
-
legacy (1989-12-19) - 363
-
accounts-with-accounts-type-dormant (1989-12-19) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-20) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-04-25) - 288
-
legacy (1988-10-24) - 288
-
legacy (1988-12-21) - 363
-
accounts-with-accounts-type-dormant (1988-12-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-15) - 363
-
accounts-with-accounts-type-full (1987-01-15) - AA
-
resolution (1987-06-29) - RESOLUTIONS
-
legacy (1987-09-29) - 288
-
legacy (1987-10-23) - 288
-
resolution (1987-12-16) - RESOLUTIONS
-
legacy (1987-12-23) - 363
-
accounts-with-accounts-type-full (1987-12-23) - AA
-
legacy (1987-10-31) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-10) - 288
-
legacy (1986-12-12) - 288
-
legacy (1986-12-01) - 288
-
legacy (1986-10-08) - 288
-
legacy (1986-08-14) - 288
-
legacy (1986-07-30) - 288
keyboard_arrow_right 1970
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miscellaneous (1970-07-16) - MISC