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SIXTY SEVEN NOMINEES LIMITED - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00984833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 250 Bishopsgate
- London
- EC2M 4AA
- England 250 Bishopsgate, London, EC2M 4AA, England UK
Management
- Geschäftsführung
- DAMEN, Veerle Maria Gustaaf
- KNIPE, Paul
- VISHWANATHAN, Thalanayar Narayanan
- Prokuristen
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1970
- Alter der Firma 1970-07-16 53 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Royal Bank Of Scotland Plc
- Natwest Markets Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800NOUDS7TGMQ1L31
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-03
- Letzte Einreichung: 2020-08-20
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SIXTY SEVEN NOMINEES LIMITED Firmenbeschreibung
- SIXTY SEVEN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00984833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 250 Bishopsgate erreicht werden.
Jetzt sichern SIXTY SEVEN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sixty Seven Nominees Limited - 250 Bishopsgate, London, EC2M 4AA, England, Grossbritannien
- 1970-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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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
-
accounts-with-accounts-type-dormant (2017-04-18) - AA
keyboard_arrow_right 2016
-
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
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termination-director-company-with-name (2013-07-15) - TM01
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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
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termination-secretary-company-with-name (2012-08-08) - TM02
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-03-16) - TM01
-
accounts-with-accounts-type-dormant (2012-02-23) - AA
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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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
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accounts-with-accounts-type-dormant (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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termination-secretary-company-with-name (2010-02-17) - TM02
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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
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legacy (2008-10-08) - 363a
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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accounts-with-accounts-type-dormant (2007-06-14) - AA
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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
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legacy (2006-12-21) - 288a
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-20) - 288b
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legacy (2006-09-29) - 363a
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legacy (2006-07-17) - 288c
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accounts-with-accounts-type-dormant (2006-06-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-06) - AA
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legacy (2005-12-06) - 288b
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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
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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
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legacy (1999-07-16) - 288c
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legacy (1999-02-09) - 288b
-
legacy (1999-06-07) - 288b
-
legacy (1999-11-21) - 288b
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accounts-with-accounts-type-dormant (1999-12-19) - AA
-
legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288c
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legacy (1998-12-30) - 363a
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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
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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
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resolution (1997-02-27) - RESOLUTIONS
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legacy (1997-06-20) - 288b
-
legacy (1997-06-22) - 288b
-
legacy (1997-06-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-11) - 287
-
legacy (1996-09-15) - 288
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-dormant (1996-12-20) - AA
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accounts-with-accounts-type-dormant (1996-02-21) - AA
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legacy (1996-12-23) - 363(353)
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legacy (1996-12-23) - 363a
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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
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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
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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
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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
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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
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accounts-with-accounts-type-dormant (1989-12-19) - AA
keyboard_arrow_right 1988
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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
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accounts-with-accounts-type-dormant (1988-12-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-15) - 363
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accounts-with-accounts-type-full (1987-01-15) - AA
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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
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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