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NORTHERN TRUST GROUP LIMITED

Company number 02776907

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
19 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
02 May 2022	MR01	Registration of charge 027769070008, created on 20 April 2022	View PDF Registration of charge 027769070008, created on 20 April 2022 - link opens in a new window - 21 pages (21 pages)
22 Apr 2022	MR01	Registration of charge 027769070007, created on 20 April 2022	View PDF Registration of charge 027769070007, created on 20 April 2022 - link opens in a new window - 77 pages (77 pages)
20 Apr 2022	MR04	Satisfaction of charge 027769070005 in full	View PDF Satisfaction of charge 027769070005 in full - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 027769070006 in full	View PDF Satisfaction of charge 027769070006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022	View PDF Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Anne Kelleher as a secretary on 1 March 2022	View PDF Termination of appointment of Anne Kelleher as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	TM01	Termination of appointment of Trevor James Hemmings as a director on 12 October 2021	View PDF Termination of appointment of Trevor James Hemmings as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
23 Jul 2020	TM01	Termination of appointment of John Clement Kay as a director on 23 July 2020	View PDF Termination of appointment of John Clement Kay as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr John Clement Kay on 9 December 2019	View PDF Director's details changed for Mr John Clement Kay on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
31 Dec 2018	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)

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NORTHERN TRUST GROUP LIMITED

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