NORTHERN TRUST INVESTOR SERVICES LIMITED

12578024
50 BANK STREET LONDON UNITED KINGDOM E14 5NT

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of secretary (Mr Giles Clark) 2 Buy now
23 Sep 2024 officers Termination of appointment of secretary (William Theodore Clarke) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Clive Adrian Bellows) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Teresa Ann Parker) 1 Buy now
27 Apr 2024 accounts Annual Accounts 31 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 resolution Resolution 2 Buy now
15 Dec 2023 incorporation Memorandum Articles 27 Buy now
06 Dec 2023 officers Appointment of secretary (William Theodore Clarke) 2 Buy now
05 Dec 2023 officers Termination of appointment of secretary (Nongqause Mpunzi) 1 Buy now
18 May 2023 accounts Annual Accounts 29 Buy now
31 Mar 2023 officers Termination of appointment of director (William Guy Gibson) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Simona Boi) 1 Buy now
07 Nov 2022 officers Appointment of secretary (Simona Boi) 2 Buy now
07 Nov 2022 officers Appointment of secretary (Nongqause Mpunzi) 2 Buy now
07 Nov 2022 officers Termination of appointment of secretary (Matthew Wright) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Richard Wilson) 1 Buy now
30 Sep 2022 officers Appointment of director (Lucien Fletcher) 2 Buy now
13 Sep 2022 accounts Annual Accounts 28 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 10 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Helen Flanagan) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr William Guy Gibson) 2 Buy now
25 May 2021 officers Appointment of director (Ms Carolyn Jane Aitchison) 2 Buy now
25 May 2021 officers Appointment of director (Mr John Rowland) 2 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2021 officers Appointment of director (Darren Banks) 2 Buy now
04 Mar 2021 officers Appointment of director (Teresa Ann Parker) 2 Buy now
02 Mar 2021 officers Appointment of director (Richard Wilson) 2 Buy now
02 Mar 2021 officers Appointment of director (John Ronald Davie) 2 Buy now
11 Nov 2020 capital Return of Allotment of shares 3 Buy now
07 Aug 2020 resolution Resolution 1 Buy now
07 Aug 2020 incorporation Memorandum Articles 27 Buy now
28 Jul 2020 resolution Resolution 2 Buy now
28 Jul 2020 change-of-name Change Of Name Request Comments 2 Buy now
28 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2020 officers Appointment of secretary (Helen Flanagan) 2 Buy now
08 Jul 2020 officers Appointment of secretary (Matthew Wright) 3 Buy now
29 Apr 2020 incorporation Incorporation Company 10 Buy now