- Company Overview for NORTHERN TRUST GLOBAL SERVICES PLC (04795756)
- Filing history for NORTHERN TRUST GLOBAL SERVICES PLC (04795756)
- People for NORTHERN TRUST GLOBAL SERVICES PLC (04795756)
- More for NORTHERN TRUST GLOBAL SERVICES PLC (04795756)
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) |
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05 Mar 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | AP01 | Appointment of Mr Christopher Martin Meares as a director | |
16 Nov 2012 | AP01 | Appointment of David Marlborough as a director | |
12 Sep 2012 | TM01 | Termination of appointment of Peter Holman as a director | |
12 Sep 2012 | TM01 | Termination of appointment of Vito Baumgartner as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Peter Gloyne as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Richard Bartholomew as a director | |
15 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
15 May 2012 | CH01 | Director's details changed for Mr Trevor Robinson on 7 May 2012 | |
24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
18 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
17 May 2011 | CH01 | Director's details changed for Vito Hugo Baumgartner on 12 May 2011 | |
17 May 2011 | CH01 | Director's details changed for Lord Charles Powell of Bayswater on 12 May 2011 | |
17 May 2011 | CH01 | Director's details changed for Mr Trevor Robinson on 12 May 2011 | |
21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jan 2011 | CH01 | Director's details changed for Wilson Leech on 1 January 2011 | |
02 Dec 2010 | TM01 | Termination of appointment of Stephen Bowman as a director | |
13 Aug 2010 | TM01 | Termination of appointment of Brian Ovaert as a director | |
10 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
28 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Aug 2009 | 288b | Appointment terminated director teresa parker | |
29 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
24 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Mar 2009 | 288c | Director's change of particulars / vito baumgartner / 11/03/2009 | |
17 Mar 2009 | 288c | Director's change of particulars / charles powell of bayswater / 06/03/2009 |