NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
Company number 03929218
- Company Overview for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED (03929218)
- Filing history for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED (03929218)
- People for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED (03929218)
- More for NORTHERN TRUST GLOBAL INVESTMENTS LIMITED (03929218)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CH01 | Director's details changed for Mr Yves Oscar Dermaux on 12 June 2024 | |
| 27 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 19 Dec 2023 | TM01 | Termination of appointment of Martha Fee as a director on 18 December 2023 | |
| 30 Nov 2023 | RESOLUTIONS |
Resolutions
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| 30 Nov 2023 | MA | Memorandum and Articles of Association | |
| 23 Nov 2023 | CH01 | Director's details changed for John Mccareins on 30 October 2023 | |
| 13 Nov 2023 | AP01 | Appointment of John Mccareins as a director on 30 October 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Marie Ellen Dzanis as a director on 26 June 2023 | |
| 18 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 06 Dec 2022 | PSC05 | Change of details for Northern Trust Management Services Limited as a person with significant control on 6 April 2016 | |
| 06 Dec 2022 | TM02 | Termination of appointment of Simona Boi as a secretary on 1 December 2022 | |
| 03 Nov 2022 | AP03 | Appointment of Simona Boi as a secretary on 2 November 2022 | |
| 03 Nov 2022 | AP03 | Appointment of Nongqause Mpunzi as a secretary on 2 November 2022 | |
| 03 Nov 2022 | TM02 | Termination of appointment of Matthew Wright as a secretary on 2 November 2022 | |
| 03 Nov 2022 | CH01 | Director's details changed for Mr Yves Oscar Dermaux on 26 October 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Adam Charles Searle Hallsworth as a director on 12 October 2022 | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Jun 2022 | TM01 | Termination of appointment of John Ronald Davie as a director on 23 June 2022 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 02 Aug 2021 | TM02 | Termination of appointment of Helen Flanagan as a secretary on 31 July 2021 | |
| 21 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 24 Dec 2020 | AP01 | Appointment of Richard Bartholomew as a director on 22 December 2020 |