SIXTY SEVEN NOMINEES LIMITED

Company number 00984833

Date	Type	Description	View / Download
15 Feb 2019	AP01	Appointment of Mr Thalanayar Narayanan Vishwanathan as a director on 12 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Neeraj Garg as a director on 12 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Paul Knipe as a director on 12 February 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Mark Robert Morris as a director on 2 November 2018	(1 page)
16 Nov 2018	MR01	Registration of charge 009848330002, created on 31 October 2018	(71 pages)
16 Nov 2018	MR01	Registration of charge 009848330001, created on 31 October 2018	(71 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
10 Sep 2018	PSC02	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016	(2 pages)
20 Aug 2018	PSC02	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(5 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)
21 Aug 2017	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	(1 page)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Dec 2015	CH01	Director's details changed for Karen Everingham on 27 November 2009	(2 pages)
28 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(6 pages)
09 Jul 2015	AP01	Appointment of Mr Mark Robert Morris as a director on 9 July 2015	(2 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Feb 2015	CH01	Director's details changed for Robert Steven Mason on 11 June 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Mr Veerle Maria Gustaaf Damen as a director on 5 January 2015	(2 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
20 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
22 May 2014	TM01	Termination of appointment of Iain Mackay as a director	(1 page)