NORTHERN TRUST GLOBAL SERVICES PLC

04795756
50 BANK STREET LONDON E14 5NT

Documents

Documents
Date Category Description Pages
08 Oct 2018 miscellaneous Closure of a PLC or SE on formation by merger of an SE 1 Buy now
11 Jul 2018 capital Return of Allotment of shares 4 Buy now
25 Jun 2018 miscellaneous Draft terms for the formation by merger of an SE 61 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 incorporation Re Registration Memorandum Articles 44 Buy now
03 Apr 2018 auditors Auditors Statement 1 Buy now
03 Apr 2018 auditors Auditors Report 1 Buy now
03 Apr 2018 accounts Accounts Balance Sheet 32 Buy now
03 Apr 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
03 Apr 2018 resolution Resolution 3 Buy now
03 Apr 2018 change-of-name Reregistration Private To Public Company 5 Buy now
28 Mar 2018 accounts Annual Accounts 55 Buy now
19 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Nov 2017 officers Change of particulars for director (Mr John Rowland) 2 Buy now
12 Oct 2017 officers Appointment of director (James Wright) 3 Buy now
28 Sep 2017 capital Return of Allotment of shares 4 Buy now
11 Aug 2017 incorporation Memorandum Articles 15 Buy now
11 Aug 2017 resolution Resolution 2 Buy now
04 Jul 2017 officers Appointment of director (Teresa Parker) 3 Buy now
19 Jun 2017 officers Termination of appointment of director (Penelope Jane Biggs) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Wilson Leech) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 accounts Annual Accounts 47 Buy now
05 Sep 2016 officers Appointment of director (Mr David Charles Wicks) 3 Buy now
17 Aug 2016 officers Appointment of director (John Rowland) 3 Buy now
17 May 2016 annual-return Annual Return 11 Buy now
04 May 2016 accounts Annual Accounts 52 Buy now
23 Sep 2015 officers Change of particulars for director (John Ronald Davie) 2 Buy now
01 Jun 2015 officers Appointment of director (Ms Carolyn Jane Aitchison) 3 Buy now
14 May 2015 annual-return Annual Return 10 Buy now
27 Apr 2015 accounts Annual Accounts 29 Buy now
12 Mar 2015 officers Termination of appointment of director (Christopher Martin Meares) 1 Buy now
14 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
06 Aug 2014 officers Appointment of director (John Ronald Davie) 3 Buy now
10 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
01 Jul 2014 officers Termination of appointment of director (Trevor Robinson) 1 Buy now
27 May 2014 annual-return Annual Return 12 Buy now
22 May 2014 officers Appointment of secretary (Helen Flanagan) 3 Buy now
01 May 2014 miscellaneous Miscellaneous 2 Buy now
29 Apr 2014 accounts Annual Accounts 30 Buy now
16 Apr 2014 auditors Auditors Resignation Company 4 Buy now
06 Jan 2014 officers Termination of appointment of director (Charles Powell of Bayswater) 1 Buy now
16 Dec 2013 officers Appointment of director (Toby Philip Glaysher) 3 Buy now
13 Dec 2013 officers Appointment of director (Mr John Misselbrook) 3 Buy now
20 Jun 2013 officers Termination of appointment of director (Jane Karpinski) 1 Buy now
13 May 2013 annual-return Annual Return 11 Buy now
24 Apr 2013 accounts Annual Accounts 29 Buy now
05 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2013 insolvency Solvency statement dated 04/03/13 1 Buy now
05 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
05 Mar 2013 resolution Resolution 2 Buy now
15 Feb 2013 officers Appointment of director (Mr Christopher Martin Meares) 3 Buy now
16 Nov 2012 officers Appointment of director (David Marlborough) 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Peter Holman) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Vito Baumgartner) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Peter Gloyne) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Richard Bartholomew) 1 Buy now
15 May 2012 annual-return Annual Return 13 Buy now
15 May 2012 officers Change of particulars for director (Mr Trevor Robinson) 2 Buy now
24 Apr 2012 accounts Annual Accounts 29 Buy now
18 May 2011 annual-return Annual Return 13 Buy now
17 May 2011 officers Change of particulars for director (Vito Hugo Baumgartner) 2 Buy now
17 May 2011 officers Change of particulars for director (Lord Charles Powell of Bayswater) 2 Buy now
17 May 2011 officers Change of particulars for director (Mr Trevor Robinson) 2 Buy now
21 Apr 2011 accounts Annual Accounts 28 Buy now
24 Jan 2011 officers Change of particulars for director (Wilson Leech) 3 Buy now
02 Dec 2010 officers Termination of appointment of director (Stephen Bowman) 1 Buy now
13 Aug 2010 officers Termination of appointment of director (Brian Ovaert) 1 Buy now
10 Jun 2010 annual-return Annual Return 24 Buy now
28 Apr 2010 accounts Annual Accounts 28 Buy now
12 Aug 2009 officers Appointment terminated director teresa parker 1 Buy now
29 May 2009 annual-return Return made up to 13/05/09; full list of members 7 Buy now
24 Apr 2009 accounts Annual Accounts 26 Buy now
18 Mar 2009 officers Director's change of particulars / vito baumgartner / 11/03/2009 1 Buy now
17 Mar 2009 officers Director's change of particulars / charles powell of bayswater / 06/03/2009 1 Buy now
17 Mar 2009 officers Director's change of particulars / jane karpinski / 06/03/2009 2 Buy now
17 Mar 2009 officers Director's change of particulars / richard bartholomew / 06/03/2009 1 Buy now
17 Mar 2009 officers Director's change of particulars / trevor robinson / 06/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / brian ovaert / 02/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / wilson leech / 02/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / peter holman / 02/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / peter gloyne / 02/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / stephen bowman / 02/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / penelope biggs / 02/03/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / teresa parker / 02/03/2009 1 Buy now
12 Mar 2009 officers Secretary's change of particulars / matthew wright / 02/03/2009 1 Buy now
21 Oct 2008 resolution Resolution 16 Buy now
17 Jul 2008 officers Director appointed penelope jane biggs 2 Buy now
12 Jun 2008 officers Director appointed richard bartholomew 2 Buy now
10 Jun 2008 officers Appointment terminated director stephen potter 1 Buy now
09 Jun 2008 annual-return Return made up to 13/05/08; full list of members 13 Buy now
05 Apr 2008 accounts Annual Accounts 23 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
23 Jul 2007 annual-return Return made up to 15/05/07; full list of members 13 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now