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NORTHERN TRUST HOLDINGS LIMITED

Company number 04795791

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 TM01 Termination of appointment of Clive Adrian Bellows as a director on 14 June 2024
18 Jun 2024 AP01 Appointment of Olivier Pierre Francoise Noel as a director on 14 June 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
25 Oct 2023 AAMD Amended full accounts made up to 31 December 2022
09 Oct 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Clive Adrian Bellows as a director on 14 August 2023
16 Aug 2023 TM01 Termination of appointment of Steve David as a director on 14 August 2023
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
07 Dec 2022 PSC05 Change of details for Northern Trust Corporation as a person with significant control on 6 April 2016
06 Dec 2022 TM02 Termination of appointment of Simona Boi as a secretary on 1 December 2022
03 Nov 2022 AP03 Appointment of Simona Boi as a secretary on 2 November 2022
03 Nov 2022 AP03 Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
03 Nov 2022 TM02 Termination of appointment of Matthew Wright as a secretary on 2 November 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
14 Jan 2021 TM01 Termination of appointment of David Wicks as a director on 11 January 2021
14 Jan 2021 AP01 Appointment of Steve David as a director on 11 January 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2020 CH01 Director's details changed for David Wicks on 1 April 2020
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates