NORTHERN TRUST EUROPEAN HOLDINGS LIMITED
Company number 05092129
- Company Overview for NORTHERN TRUST EUROPEAN HOLDINGS LIMITED (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) |
|---|---|---|---|
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Aug 2017 | AP01 | Appointment of Clive Bellows as a director on 24 July 2017 | |
| 21 Jul 2017 | TM01 | Termination of appointment of Toby Philip Glaysher as a director on 21 July 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 23 Sep 2015 | CH01 | Director's details changed for John Ronald Davie on 22 September 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Apr 2015 | AUD | Auditor's resignation | |
| 16 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 25 Mar 2015 | AUD | Auditor's resignation | |
| 09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Sep 2014 | AP01 | Appointment of John Ronald Davie as a director on 1 September 2014 | |
| 01 May 2014 | MISC | Section 519 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 16 Apr 2014 | AUD | Auditor's resignation | |
| 04 Apr 2014 | TM01 | Termination of appointment of Jane Karpinski as a director | |
| 12 Dec 2013 | CH01 | Director's details changed for Toby Philip Glaysher on 3 December 2013 | |
| 15 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 14 Aug 2012 | AP01 | Appointment of Stephane David as a director | |
| 02 Aug 2012 | AP01 | Appointment of Toby Philip Glaysher as a director | |
| 09 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 |