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SIXTY SEVEN NOMINEES LIMITED

Learn more about SIXTY SEVEN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

SIXTY SEVEN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00984833
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.16
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN EVERINGHAM / 27/11/2009
Form type: CH01
Date: 2015.12.02
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MARK ROBERT MORRIS
Form type: AP01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN MASON / 11/06/2014
Form type: CH01
Date: 2015.02.24
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DIRECTOR APPOINTED MR VEERLE MARIA GUSTAAF DAMEN
Form type: AP01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
Form type: TM01
Date: 2014.05.22
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR KAREN EVERINGHAM
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK
Form type: TM01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN
Form type: TM01
Date: 2013.07.15
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DIRECTOR APPOINTED IAIN ALEXANDER MACKAY
Form type: AP01
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED ROBERT STEVEN MASON
Form type: AP01
Date: 2013.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED DAVID CHRISTOPHER BARTON
Form type: AP01
Date: 2012.03.19
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DIRECTOR APPOINTED MR MARTIN JOHN RYAN
Form type: AP01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DE GROOT
Form type: TM01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE BEAUFORT
Form type: TM01
Date: 2012.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.23
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
Form type: TM02
Date: 2012.02.22
£2.95
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SECRETARY APPOINTED MS MERLE ALLEN
Form type: AP03
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.17
£2.95
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.17
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.06
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
DAVID CHRISTOPHER BARTON (current)
Director, MANAGING DIRECTOR, HEAD OF RATES OPERATIONS, 2012.03.14
BANKSIDE 3 90-100 SOUTHWARK STREET , LONDON
SE1 0SW
ENGLAND
VEERLE MARIA GUSTAAF DAMEN (current)
Director, BANK OFFICIAL, 2015.01.05
1 PRINCES STREET , LONDON
EC2R 8PB
ROBERT STEVEN MASON (current)
Director, BANK OFFICIAL, 2013.05.10
1 PRINCES STREET , LONDON
EC2R 8PB
MARK ROBERT MORRIS (current)
Director, BANK OFFICIAL, 2015.07.09
250 BISHOPSGATE , LONDON
EC2M 4AA
MERLE ALLEN (resigned)
Secretary, 2011.09.29 - 2011.11.08
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ROBYN FAY BERESFORD (resigned)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (resigned)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
JOHN ALBERT LEA (resigned)
Secretary, BANK OFFICIAL, 1992.12.12 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2012.02.17 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.02.05 - 2011.09.29
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
GORDON ROBERT ALLAN (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1995.07.28
10 ERIDGE GREEN KENTS HILL , MILTON KEYNES
MK7 6JE
SEAN PARKER BOWLES (resigned)
Director, BANK OFFICIAL, 1998.10.01 - 2006.11.27
47 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EW
JANE BYRNE (resigned)
Director, BANK OFFICIAL, 1997.06.11 - 1997.08.07
115 GROUND FLOOR SANDRINGHAM ROAD WILLESDEN , LONDON
NW2 5EJ
SIMON GARY COLEMAN (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
131 EDEN WAY , BECKENHAM
BR3 3DW, KENT
KENNETH WILLIAM CRAWFORD (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1994.02.18
CROFTWAYS PARK AVENUE FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
MARTIN CRUST (resigned)
Director, BANK OFFICIAL, 1997.08.07 - 1999.11.16
195 PICKHURST DRIVE , WEST WICKHAM
BR4 0AQ, KENT
ANGELA MARY CUNNINGHAM (resigned)
Director, ASST CO SECRETARY, 2004.04.20 - 2006.11.27
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (resigned)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
KEVIN JAMES DAVIES (resigned)
Director, BANK OFFICIAL, 1997.06.11 - 1998.10.19
34 LITTLEHEATH ROAD , BEXLEYHEATH
DA7 4DN, KENT
STEPHEN WILLIAM DAVIES (resigned)
Director, BANK OFFICIAL, 1994.02.18 - 1994.11.28
3 THE CEDARS BROOK ROAD , BUCKHURST HILL
IG9 5TS, ESSEX
GUILLAUME DE BEAUFORT (resigned)
Director, BANKER, 2007.09.13 - 2012.03.14
50 RUE DU GENERAL LECLERC 78380 , BOUGIVAL
FRANCE
ANDREW JAMES DE GROOT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.08.03 - 2012.03.14
134 LEATHWAITE ROAD BATTERSEA , LONDON
SW11 6RP
KEVIN ANTHONY DOREY (resigned)
Director, BANK OFFICIAL, 1997.08.07 - 1999.11.16
FLAT 1 HANSEN HOUSE FLEMING DRIVE WINCHMORE HILL , LONDON
N21 1SU
JAMES DUNCAN (resigned)
Director, BANK OFFICIAL, 1995.08.16 - 1996.09.16
FLAT 6 SYLVAN HOUSE 3 HANBURY DRIVE WINCHMORE HILL , LONDON
N21
KAREN EVERINGHAM (resigned)
Director, BANKER, 2006.11.27 - 2012.10.01
1 PRINCES STREET , LONDON
EC2R 8PB
ENGLAND
NICHOLA EWEN (resigned)
Director, BANK OFFICIAL, 1992.12.15 - 1994.06.09
27 SINCLAIR WAY , DARTFORD
DA2 7JS, KENT
ANTHONY FRANCIS GEACH (resigned)
Director, BANK OFFICIAL, 1994.04.06 - 1997.06.05
61 OZONIA WAY , WICKFORD
SS12 0PQ, ESSEX
GLEN GOOD (resigned)
Director, BANK OFFICIAL, 1997.08.07 - 1999.11.16
125 CHURCH ROAD HAROLD WOOD , ROMFORD
RM3 0SH, ESSEX
PHILIP ARTHUR GOULDS (resigned)
Director, BANK OFFICIAL, 1992.12.12 - 1997.06.05
19 FOXBURY ROAD , BROMLEY
BR1 4DG, KENT
ALAN CHRISTOPHER HARPER (resigned)
Director, BANK OFFICIAL, 1993.03.22 - 1995.06.09
9 FERNHEATH BARTON HILLS , LUTON
LU3 4DG, BEDFORDSHIRE
ALAN ROY HAWKINS (resigned)
Director, BANK OFFICIAL, 1997.06.11 - 1999.06.01
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
RICHARD JAMES HOPKINS (resigned)
Director, BANK OFFICIAL, 2004.04.20 - 2006.11.27
27 TEMPLE AVENUE SHIRLEY , CROYDON
CR0 8QE
SIMON NICHOLAS HUGHES (resigned)
Director, BANK OFFICIAL, 1994.07.26 - 1999.02.01
24A SERBY AVENUE , ROYSTON
SG8 5EH, HERTFORDSHIRE

Companies near to SIXTY SEVEN NOMINEES ltd.

Information about the Private Limited Company SIXTY SEVEN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data