NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

Date	Type	Description	View / Download
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(5 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Feb 2017	AP01	Appointment of Robert Brian Gray as a director on 12 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Jul 2016	AD02	Register inspection address has been changed to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 314,441,625	(4 pages)
11 Jan 2016	SH02	Sub-division of shares on 21 December 2015	(5 pages)
05 Jan 2016	SH20	Statement by Directors	(1 page)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 73,394.44	(6 pages)
05 Jan 2016	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 228,198,000	(7 pages)
26 Nov 2015	AD04	Register(s) moved to registered office address C/O Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Oct 2015	AP03	Appointment of Ms Susie Lee Choung as a secretary on 15 October 2015	(2 pages)
22 Oct 2015	TM02	Termination of appointment of Jannette Estevez Hasan as a secretary on 15 October 2015	(1 page)
06 Aug 2015	AP01	Appointment of Ms Gillian Catherine Westbrook as a director on 1 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Michael Scott Dunn as a director on 1 July 2015	(1 page)
13 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/02/2015	(6 pages)
13 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 04/02/2015	(6 pages)