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NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Company number 05092129

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 TM01 Termination of appointment of Stephane David as a director on 14 August 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Dec 2022 TM02 Termination of appointment of Simona Boi as a secretary on 1 December 2022
05 Dec 2022 PSC05 Change of details for Northern Trust Corporation as a person with significant control on 6 April 2016
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
04 Oct 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Stephane David on 11 January 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
05 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
07 Feb 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend to be paid 23/01/2019
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • USD 100
04 Dec 2018 CAP-SS Solvency Statement dated 26/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Issue of shares. Share premium reserve & capital redemprion reserve be reduced 26/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ $3,800,548 26/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • USD 3,800,648