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NORTHERN TRUST COMPANY LIMITED

Company number 00735621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2013 AA Full accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
06 Jun 2013 MR01 Registration of charge 007356210150
06 Jun 2013 MR01 Registration of charge 007356210151
06 Jun 2013 MR01 Registration of charge 007356210152
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 149
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 148
09 Nov 2012 AA Full accounts made up to 31 March 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 147
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 146
17 Apr 2012 AP01 Appointment of Miss Kathryn Revitt as a director
07 Dec 2011 TM01 Termination of appointment of Michael Riding as a director
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 145
30 Sep 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 144
24 Nov 2010 AA Full accounts made up to 31 March 2010
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 142
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 143
21 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr John Clement Kay on 13 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Peter Graham Hemmings on 13 July 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 CH03 Secretary's details changed for John David Holden on 19 November 2009