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NORTHERN TRUST GROUP LIMITED

Company number 02776907

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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)
16 Jan 2013 CH01 Director's details changed for Miss Kathryn Revitt on 16 January 2013
09 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
17 Apr 2012 AP03 Appointment of John David Holden as a secretary
17 Apr 2012 TM02 Termination of appointment of John Kay as a secretary
18 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr Trevor James Hemmings on 20 October 2011
30 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
24 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for John Clement Kay on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Miss Kathryn Revitt on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Trevor James Hemmings on 1 February 2010
23 Feb 2010 CH01 Director's details changed for Patrick Lee Hemmings on 1 February 2010
23 Feb 2010 CH03 Secretary's details changed for John Clement Kay on 1 February 2010
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2009 363a Return made up to 04/01/09; full list of members
08 Jan 2009 288a Director appointed miss kathryn revitt
08 Jan 2009 288a Director appointed mr trevor james hemmings
08 Jan 2009 288b Appointment terminated director trevor hemmings
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
09 Jan 2008 363a Return made up to 04/01/08; full list of members
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007