SIXTY SEVEN NOMINEES LIMITED
Non-Trading
General Information
NAME
SIXTY SEVEN NOMINEES LIMITED
COMPANY NUMBER
00984833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1970
(54 years and 5 months old)
WEBSITE
rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| SIXTY SEVEN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Sai Subramanyam Veluri (932021185) Appointed |
Credit Risk Overview
Want to learn more about SIXTY SEVEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXTY SEVEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXTY SEVEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 12/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Sai Subramanyam Veluri (932021185) Appointed |
| 17/11/2023 | Thalanayar Narayanan Vishwanathan (925541576) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Martin Maurice Glenister (929542502) Appointed |
| 12/06/2021 | New Accounts filed |
| 25/05/2021 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 06/03/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925541609) has left the board |
| 06/03/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 19/02/2019 | Robert Steven Mason (917864666) has left the board |
| 19/02/2019 | New Board Member Neeraj Garg (925541537) Appointed |
| 19/02/2019 | New Board Member Thalanayar Narayanan Vishwanathan (925541576) Appointed |
| 19/02/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (925541609) Appointed |
| 19/02/2019 | New Board Member Paul Knipe (925541492) Appointed |
| 19/02/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 19/02/2019 | David Christopher Barton (916765648) has left the board |
| 10/01/2019 | Mark Robert Morris (906530389) has left the board |
| 21/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917124837) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 02/09/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member Mark Robert Morris (906530389) Appointed |
| 09/05/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Veerle Maria Gustaaf Damen (919383448) Appointed |
| 07/01/2015 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 26/05/2014 | Iain Alexander MacKay (914183119) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 10/09/2013 | Karen Everingham (911766060) has left the board |
| 17/07/2013 | Thomas Lack (911768690) has left the board |
| 19/06/2013 | Iain Alexander MacKay (917887980) has left the board |
| 19/06/2013 | New Board Member Iain Alexander MacKay (914183119) Appointed |
| 12/06/2013 | New Board Member Iain Alexander MacKay (917887980) Appointed |
| 03/06/2013 | New Board Member Robert Steven Mason (917864666) Appointed |
| 08/05/2013 | New Accounts filed |
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