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NORTHERN TRUST GLOBAL SERVICES PLC

Company number 04795756

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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)
08 Oct 2018	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	View PDF Closure of a PLC or SE on formation by merger of an SE - link opens in a new window - 1 page (1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 USD 1 EUR 387,067,790	View PDF Statement of capital following an allotment of shares on 14 June 2018 USD 1 EUR 387,067,790 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	DTOM	Draft terms for the formation by merger of an SE	View PDF Draft terms for the formation by merger of an SE - link opens in a new window - 61 pages (61 pages)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 44 pages (44 pages)
03 Apr 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 Apr 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
03 Apr 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 32 pages (32 pages)
03 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 55 pages (55 pages)
19 Feb 2018	RP04AP01	Second filing for the appointment of James Wright as a director	View PDF Second filing for the appointment of James Wright as a director - link opens in a new window - 6 pages (6 pages)
13 Nov 2017	CH01	Director's details changed for Mr John Rowland on 16 August 2017	View PDF Director's details changed for Mr John Rowland on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AP01	Appointment of James Wright as a director on 9 October 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018	View PDF Appointment of James Wright as a director on 9 October 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 USD 1 EUR 310,506,238	View PDF Statement of capital following an allotment of shares on 19 September 2017 USD 1 EUR 310,506,238 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Teresa Parker as a director on 6 June 2017	View PDF Appointment of Teresa Parker as a director on 6 June 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	TM01	Termination of appointment of Penelope Jane Biggs as a director on 14 June 2017	View PDF Termination of appointment of Penelope Jane Biggs as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	TM01	Termination of appointment of Wilson Leech as a director on 6 June 2017	View PDF Termination of appointment of Wilson Leech as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 47 pages (47 pages)
05 Sep 2016	AP01	Appointment of Mr David Charles Wicks as a director on 18 August 2016	View PDF Appointment of Mr David Charles Wicks as a director on 18 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of John Rowland as a director on 4 August 2016	View PDF Appointment of John Rowland as a director on 4 August 2016 - link opens in a new window - 3 pages (3 pages)

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