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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)
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • EUR 142,292,483
  • USD 1
04 May 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 CH01 Director's details changed for John Ronald Davie on 22 September 2015
01 Jun 2015 AP01 Appointment of Ms Carolyn Jane Aitchison as a director on 20 May 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • EUR 142,292,483
  • USD 1
27 Apr 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 TM01 Termination of appointment of Christopher Martin Meares as a director on 10 March 2015
14 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2014
06 Aug 2014 AP01 Appointment of John Ronald Davie as a director on 16 April 2014
10 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2014
01 Jul 2014 TM01 Termination of appointment of Trevor Robinson as a director
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • EUR 142,292,483
  • USD 1

Statement of capital on 2014-05-27
  • EUR 142,292,483
  • USD 1
  • ANNOTATION A second filed AR01 was registered on 10/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2014 and again on 14/10/2014
22 May 2014 AP03 Appointment of Helen Flanagan as a secretary
01 May 2014 MISC Section 519
29 Apr 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AUD Auditor's resignation
06 Jan 2014 TM01 Termination of appointment of Charles Powell of Bayswater as a director
16 Dec 2013 AP01 Appointment of Toby Philip Glaysher as a director
13 Dec 2013 AP01 Appointment of Mr John Misselbrook as a director
20 Jun 2013 TM01 Termination of appointment of Jane Karpinski as a director
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
24 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 SH20 Statement by directors
05 Mar 2013 CAP-SS Solvency statement dated 04/03/13
05 Mar 2013 SH19 Statement of capital on 5 March 2013
  • EUR 142,292,483
  • USD 1