NORTHERN TRUST HOLDINGS LIMITED

Company number 04795791

Date	Type	Description	View / Download
29 Apr 2019	MA	Memorandum and Articles of Association	(15 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Mar 2019	TM01	Termination of appointment of John Ronald Davie as a director on 1 March 2019	(1 page)
04 Mar 2019	AP01	Appointment of David Wicks as a director on 1 March 2019	(2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 EUR 371,451,578.6	(4 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 EUR 368,451,579	(4 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 EUR 291,890,027	(4 pages)
27 Sep 2017	MA	Memorandum and Articles of Association	(15 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 EUR 123,676,320	(4 pages)
18 May 2016	TM01	Termination of appointment of Allan Joeseph Harrison as a director on 11 May 2016	(1 page)
04 May 2016	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AP01	Appointment of Allan Joeseph Harrison as a director on 6 October 2015	(3 pages)
23 Sep 2015	CH01	Director's details changed for John Ronald Davie on 22 September 2015	(2 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 EUR 123,676,320	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Peter David Holman as a director on 30 January 2015	(1 page)
06 Aug 2014	AP01	Appointment of John Ronald Davie as a director on 23 June 2014	(3 pages)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 EUR 123,676,320	(4 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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