NT PROPERTY NOMINEES 1B LIMITED

Company number 09966506

Date	Type	Description	View / Download
12 Oct 2018	PSC05	Change of details for Northern Trust Global Services Plc as a person with significant control on 8 October 2018	(2 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
22 Aug 2018	AP01	Appointment of Russell Greenwood as a director on 22 August 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr David John Williams as a director on 17 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Rosalyn Hazel Clark as a director on 18 July 2018	(1 page)
12 Apr 2018	PSC05	Change of details for Northern Trust Global Services Limited as a person with significant control on 3 April 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Donald John Cargill as a director on 25 October 2017	(2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
01 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 May 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
12 May 2016	TM01	Termination of appointment of Andrew Thomas Osborne as a director on 6 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Rosalyn Hazel Clark as a director on 6 May 2016	(3 pages)
12 May 2016	AP01	Appointment of Mr Steven Short as a director on 6 May 2016	(3 pages)
12 May 2016	AP01	Appointment of Donald John Cargill as a director on 6 May 2016	(3 pages)
02 Apr 2016	AP01	Appointment of Darren Banks as a director on 15 March 2016	(3 pages)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-25 GBP 1	(8 pages)