Sixty Seven Nominees Limited

Company Name	Sixty Seven Nominees Limited
Company Status	Active
Company Number	00984833
Category	Private Limited Company
Incorporation Date	16 July 1970(53 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Knipe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(48 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Martin Maurice Glenister
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Sai Subramanyam Veluri
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	06 March 2024(53 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Bank Official
Country of Residence	India
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 February 2019(48 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Director Name	Gordon Robert Allan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 1995)
Role	Bank Official
Correspondence Address	10 Eridge Green Kents Hill Milton Keynes MK7 6JE

Director Name	Kenneth William Crawford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH

Director Name	Simon Gary Coleman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1994)
Role	Bank Official
Correspondence Address	131 Eden Way Beckenham Kent BR3 3DW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	12 December 1992(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Nichola Ewen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1994)
Role	Bank Official
Correspondence Address	27 Sinclair Way Dartford Kent DA2 7JS

Director Name	Alan Christopher Harper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1995)
Role	Bank Official
Correspondence Address	9 Fernheath Barton Hills Luton Bedfordshire LU3 4DG

Director Name	Stephen William Davies
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(23 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 November 1994)
Role	Bank Official
Correspondence Address	3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	James Duncan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1996)
Role	Bank Official
Correspondence Address	Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21

Director Name	Jane Byrne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(26 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 1997)
Role	Bank Official
Correspondence Address	115 Ground Floor Sandringham Road Willesden London NW2 5EJ

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Martin Crust
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Bank Official
Correspondence Address	195 Pickhurst Drive West Wickham Kent BR4 0AQ

Director Name	Kevin Anthony Dorey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Bank Official
Correspondence Address	Flat 1 Hansen House Fleming Drive Winchmore Hill London N21 1SU

Director Name	Glen Good
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Bank Official
Correspondence Address	125 Church Road Harold Wood Romford Essex RM3 0SH

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Sean Parker Bowles
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(28 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2006)
Role	Bank Official
Correspondence Address	47 Latimer Road Wimbledon London SW19 1EW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2006)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Karen Everingham
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(36 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2012)
Role	Banker
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Andrew James De Groot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(37 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2012)
Role	Chartered Accountant
Correspondence Address	134 Leathwaite Road Battersea London SW11 6RP

Director Name	Guillaume De Beaufort
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2007(37 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2012)
Role	Banker
Correspondence Address	50 Rue Du General Leclerc 78380 Bougival France

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(38 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(39 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	29 September 2011(41 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	17 February 2012(41 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	David Christopher Barton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(41 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2019)
Role	Managing Director, Head Of Rates Operations
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Veerle Maria Gustaaf Damen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 2015(44 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Neeraj Garg
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 February 2019(48 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2020)
Role	Bank Official
Country of Residence	India
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(42 years after company formation)
Appointment Duration	6 years, 6 months (resigned 12 February 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

31 October 2018	Delivered on: 16 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 October 2018	Delivered on: 16 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
23 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 May 2022	Appointment of Mr Martin Maurice Glenister as a director on 3 May 2022 (2 pages)
7 April 2022	Termination of appointment of Veerle Maria Gustaaf Damen as a director on 23 March 2022 (1 page)
7 September 2021	Director's details changed for Paul Knipe on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Thalanayar Narayanan Vishwanathan on 7 September 2021 (2 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
29 July 2021	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
21 May 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 21 May 2021 (1 page)
11 May 2021	Termination of appointment of Neeraj Garg as a director on 30 December 2020 (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
15 February 2019	Appointment of Mr Thalanayar Narayanan Vishwanathan as a director on 12 February 2019 (2 pages)
15 February 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 12 February 2019 (2 pages)
15 February 2019	Appointment of Paul Knipe as a director on 12 February 2019 (2 pages)
15 February 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 12 February 2019 (1 page)
15 February 2019	Termination of appointment of David Christopher Barton as a director on 15 February 2019 (1 page)
15 February 2019	Appointment of Mr Neeraj Garg as a director on 12 February 2019 (2 pages)
15 February 2019	Termination of appointment of Robert Steven Mason as a director on 15 February 2019 (1 page)
8 January 2019	Termination of appointment of Mark Robert Morris as a director on 2 November 2018 (1 page)
16 November 2018	Registration of charge 009848330001, created on 31 October 2018 (71 pages)
16 November 2018	Registration of charge 009848330002, created on 31 October 2018 (71 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 September 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
20 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
21 August 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 December 2015	Director's details changed for Karen Everingham on 27 November 2009 (2 pages)
2 December 2015	Director's details changed for Karen Everingham on 27 November 2009 (2 pages)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
9 July 2015	Appointment of Mr Mark Robert Morris as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Mark Robert Morris as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Mark Robert Morris as a director on 9 July 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 February 2015	Director's details changed for Robert Steven Mason on 11 June 2014 (3 pages)
24 February 2015	Director's details changed for Robert Steven Mason on 11 June 2014 (3 pages)
5 January 2015	Appointment of Mr Veerle Maria Gustaaf Damen as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Veerle Maria Gustaaf Damen as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Veerle Maria Gustaaf Damen as a director on 5 January 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
22 May 2014	Termination of appointment of Iain Mackay as a director (1 page)
22 May 2014	Termination of appointment of Iain Mackay as a director (1 page)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
6 September 2013	Termination of appointment of Karen Everingham as a director (1 page)
6 September 2013	Termination of appointment of Karen Everingham as a director (1 page)
15 July 2013	Termination of appointment of Martin Ryan as a director (1 page)
15 July 2013	Termination of appointment of Thomas Lack as a director (1 page)
15 July 2013	Termination of appointment of Martin Ryan as a director (1 page)
15 July 2013	Termination of appointment of Thomas Lack as a director (1 page)
10 June 2013	Appointment of Iain Alexander Mackay as a director (2 pages)
10 June 2013	Appointment of Iain Alexander Mackay as a director (2 pages)
30 May 2013	Appointment of Robert Steven Mason as a director (2 pages)
30 May 2013	Appointment of Robert Steven Mason as a director (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
19 March 2012	Appointment of Mr Martin John Ryan as a director (2 pages)
19 March 2012	Appointment of David Christopher Barton as a director (2 pages)
19 March 2012	Appointment of Mr Martin John Ryan as a director (2 pages)
19 March 2012	Appointment of David Christopher Barton as a director (2 pages)
16 March 2012	Termination of appointment of Guillaume De Beaufort as a director (1 page)
16 March 2012	Termination of appointment of Andrew De Groot as a director (1 page)
16 March 2012	Termination of appointment of Andrew De Groot as a director (1 page)
16 March 2012	Termination of appointment of Guillaume De Beaufort as a director (1 page)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
22 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
22 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
22 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
11 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
11 November 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
17 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
17 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 June 2009	Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 October 2008	Return made up to 01/09/08; full list of members (6 pages)
8 October 2008	Return made up to 01/09/08; full list of members (6 pages)
6 August 2008	Appointment terminated secretary marcos castro (1 page)
6 August 2008	Secretary appointed robyn fay beresford (1 page)
6 August 2008	Appointment terminated secretary marcos castro (1 page)
6 August 2008	Secretary appointed robyn fay beresford (1 page)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2007	Return made up to 01/09/07; full list of members (6 pages)
10 October 2007	Return made up to 01/09/07; full list of members (6 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (6 pages)
29 September 2006	Return made up to 01/09/06; full list of members (6 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (6 pages)
30 September 2004	Return made up to 01/09/04; full list of members (6 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 October 2003	Return made up to 01/09/03; full list of members (6 pages)
3 October 2003	Return made up to 01/09/03; full list of members (6 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
5 January 2001	Return made up to 12/12/00; full list of members (7 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
22 December 1999	Return made up to 12/12/99; no change of members (7 pages)
22 December 1999	Return made up to 12/12/99; no change of members (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
30 December 1998	Return made up to 12/12/98; full list of members (11 pages)
30 December 1998	Return made up to 12/12/98; full list of members (11 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
22 December 1997	Return made up to 12/12/97; full list of members (10 pages)
22 December 1997	Return made up to 12/12/97; full list of members (10 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Return made up to 12/12/96; no change of members (9 pages)
23 December 1996	Return made up to 12/12/96; no change of members (9 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 December 1996	Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 December 1995	Return made up to 12/12/95; no change of members (18 pages)
22 December 1995	Return made up to 12/12/95; no change of members (18 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of debenture register (2 pages)
29 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
29 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
15 January 1987	Full accounts made up to 30 September 1986 (4 pages)
15 January 1987	Full accounts made up to 30 September 1986 (4 pages)
16 July 1970	Certificate of incorporation (1 page)
16 July 1970	Certificate of incorporation (1 page)

Sixty Seven Nominees Limited

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