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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)
08 Jan 2008 88(2)R Ad 20/12/07--------- us$ si 60000000@1=60000000 us$ ic 100000000/160000000
08 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 11/06/07; full list of members
20 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
26 Oct 2006 288a New director appointed
08 Aug 2006 363a Return made up to 11/06/06; full list of members
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned
19 Dec 2005 363a Return made up to 11/06/05; full list of members
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jul 2004 363s Return made up to 11/06/04; full list of members
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jan 2004 88(2)R Ad 09/01/04--------- us$ si 99999999@1=99999999 us$ ic 1/100000000
21 Jan 2004 MEM/ARTS Memorandum and Articles of Association