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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)
12 Aug 2009 288b Appointment terminated director teresa parker
24 Apr 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 288c Director's change of particulars / mark gossett / 31/03/2009
18 Mar 2009 288c Director's change of particulars joseph wallace mcinerney logged form
17 Mar 2009 288c Secretary's change of particulars rupert henry william barnes logged form
17 Mar 2009 288c Director's change of particulars / jane karpinski / 06/03/2009
17 Mar 2009 288c Director's change of particulars / richard bartholomew / 06/03/2009
17 Mar 2009 288c Director's change of particulars wayne george bowers logged form
13 Mar 2009 363a Return made up to 15/02/09; full list of members
12 Mar 2009 288c Director's change of particulars / joseph mcinerney / 11/03/2009
12 Mar 2009 288c Director's change of particulars / wayne bowers / 06/03/2009
12 Mar 2009 288c Director's change of particulars / jane karpinski / 06/03/2009
12 Mar 2009 288c Director's change of particulars / richard bartholomew / 06/03/2009
12 Mar 2009 288c Secretary's change of particulars / rupert barnes / 06/03/2009
12 Mar 2009 288c Director's change of particulars / stephen bowman / 02/03/2009
12 Mar 2009 288c Director's change of particulars / penelope biggs / 02/03/2009
12 Mar 2009 288c Director's change of particulars / paula kenee / 02/03/2009
12 Mar 2009 288c Director's change of particulars / teresa parker / 02/03/2009
12 Mar 2009 288c Secretary's change of particulars / matthew wright / 02/03/2009
16 Feb 2009 288b Appointment terminated director stephen potter
16 Feb 2009 288b Appointment terminated director orie dudley
26 Nov 2008 288a Director appointed joseph wallace mcinerney
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 288a Director appointed teresa ann parker
23 May 2008 288c Secretary's change of particulars / rupert barnes / 21/05/2008