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NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

Company number 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)
20 Jul 2012 TM01 Termination of appointment of Richard Bartholomew as a director
24 Apr 2012 AA Accounts made up to 31 December 2011
01 Mar 2012 TM01 Termination of appointment of Penelope Biggs as a director
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Mark Gossett as a director
21 Apr 2011 AA Accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Wilson Leech on 1 January 2011
24 Jan 2011 AP01 Appointment of Wilson Leech as a director
02 Dec 2010 TM01 Termination of appointment of Stephen Bowman as a director
16 Jun 2010 AP01 Appointment of John Krieg as a director
16 Jun 2010 AP01 Appointment of John Krieg as a director
28 Apr 2010 AA Accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Joseph Mcinerney as a director
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Joseph Wallace Mcinerney on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Penelope Jane Biggs on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Stephen Biff Bowman on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Richard Bartholomew on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Wayne George Bowers on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Mark Carlton Gossett on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Jane Bronwyn Karpinski on 14 February 2010
18 Feb 2010 CH01 Director's details changed for Mrs Paula Mary Kenee on 14 February 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • USD 21,275,000