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) |
|---|---|---|---|
| 02 Jul 2012 | TM01 | Termination of appointment of Wilson Leech as a director | |
| 04 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 24 Jan 2011 | CH01 | Director's details changed for Wilson Leech on 1 January 2011 | |
| 02 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Wilson Leech on 1 April 2010 | |
| 13 Aug 2009 | 288a | Director appointed wilson leech | |
| 12 Aug 2009 | 288b | Appointment terminated director teresa parker | |
| 15 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 05 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 17 Mar 2009 | 288c | Director's change of particulars / jane karpinski / 06/03/2009 | |
| 12 Mar 2009 | 288c | Director's change of particulars / teresa parker / 02/03/2009 | |
| 12 Mar 2009 | 288c | Secretary's change of particulars / matthew wright / 02/03/2009 | |
| 21 Oct 2008 | RESOLUTIONS |
Resolutions
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| 14 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 14 May 2008 | 288b | Appointment terminated director stephen bowman | |
| 14 May 2008 | 288a | Director appointed teresa ann parker | |
| 23 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 08 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 20 Jun 2007 | 288a | New director appointed | |
| 15 Jun 2007 | 288b | Director resigned | |
| 15 Jun 2007 | 288b | Director resigned | |
| 29 May 2007 | 363a | Return made up to 02/04/07; full list of members |