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)
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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) |
|---|---|---|---|
| 04 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 27 Nov 2015 | AP03 | Appointment of Emma Marlow as a secretary | |
| 10 Nov 2015 | AP01 | Appointment of Hazel Mary Mcneilage as a director on 9 October 2015 | |
| 10 Nov 2015 | AP03 | Appointment of Emma Marlow as a secretary on 3 August 2015 | |
| 29 Oct 2015 | TM02 | Termination of appointment of Rupert Henry William Barnes as a secretary on 3 August 2015 | |
| 24 Sep 2015 | AP01 | Appointment of Bimal Shah as a director on 8 September 2015 | |
| 23 Sep 2015 | CH01 | Director's details changed for John Ronald Davie on 22 September 2015 | |
| 27 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 01 Oct 2014 | TM01 | Termination of appointment of John Krieg as a director on 1 October 2014 | |
| 01 Oct 2014 | TM01 | Termination of appointment of John Krieg as a director on 1 October 2014 | |
| 09 Sep 2014 | AP01 | Appointment of Eleanor Carmel Fitzgerald as a director on 22 August 2014 | |
| 13 Aug 2014 | CH01 | Director's details changed for Wayne George Bowers on 1 August 2014 | |
| 08 Aug 2014 | AP01 | Appointment of Andrew Robert Clayton as a director on 18 July 2014 | |
| 06 Aug 2014 | AP01 | Appointment of John Ronald Davie as a director on 17 April 2014 | |
| 01 May 2014 | MISC | Section 519 | |
| 29 Apr 2014 | AA | Accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AUD | Auditor's resignation | |
| 13 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 24 Feb 2014 | TM01 | Termination of appointment of Paula Kenee as a director | |
| 20 Jun 2013 | TM01 | Termination of appointment of Jane Karpinski as a director | |
| 24 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
| 14 Mar 2013 | AP01 | Appointment of David Marlborough as a director | |
| 28 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders |