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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 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 / trevor robinson / 06/03/2009
12 Mar 2009 288c Director's change of particulars / brian ovaert / 02/03/2009
12 Mar 2009 288c Director's change of particulars / wilson leech / 02/03/2009
12 Mar 2009 288c Director's change of particulars / peter holman / 02/03/2009
12 Mar 2009 288c Director's change of particulars / peter gloyne / 02/03/2009
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 / teresa parker / 02/03/2009
12 Mar 2009 288c Secretary's change of particulars / matthew wright / 02/03/2009
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 288a Director appointed penelope jane biggs
12 Jun 2008 288a Director appointed richard bartholomew
10 Jun 2008 288b Appointment terminated director stephen potter
09 Jun 2008 363a Return made up to 13/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
29 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
23 Jul 2007 363a Return made up to 15/05/07; full list of members
23 Jul 2007 288c Director's particulars changed
10 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned