NORTHERN TRUST INVESTOR SERVICES LIMITED
Company number 12578024
- Company Overview for NORTHERN TRUST INVESTOR SERVICES LIMITED (12578024)
- Filing history for NORTHERN TRUST INVESTOR SERVICES LIMITED (12578024)
- People for NORTHERN TRUST INVESTOR SERVICES LIMITED (12578024)
- More for NORTHERN TRUST INVESTOR SERVICES LIMITED (12578024)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AP03 | Appointment of Mr Giles Clark as a secretary on 19 September 2024 | |
| 23 Sep 2024 | TM02 | Termination of appointment of William Theodore Clarke as a secretary on 18 September 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Clive Adrian Bellows as a director on 19 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Teresa Ann Parker as a director on 25 June 2024 | |
| 27 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 18 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Dec 2023 | MA | Memorandum and Articles of Association | |
| 06 Dec 2023 | AP03 | Appointment of William Theodore Clarke as a secretary on 29 November 2023 | |
| 05 Dec 2023 | TM02 | Termination of appointment of Nongqause Mpunzi as a secretary on 29 November 2023 | |
| 18 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | TM01 | Termination of appointment of William Guy Gibson as a director on 31 March 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 07 Dec 2022 | PSC05 | Change of details for Northern Trust Corporation as a person with significant control on 29 April 2020 | |
| 06 Dec 2022 | TM02 | Termination of appointment of Simona Boi as a secretary on 1 December 2022 | |
| 07 Nov 2022 | AP03 | Appointment of Simona Boi as a secretary on 2 November 2022 | |
| 07 Nov 2022 | AP03 | Appointment of Nongqause Mpunzi as a secretary on 2 November 2022 | |
| 07 Nov 2022 | TM02 | Termination of appointment of Matthew Wright as a secretary on 2 November 2022 | |
| 30 Sep 2022 | TM01 | Termination of appointment of Richard Wilson as a director on 22 September 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Lucien Fletcher as a director on 22 September 2022 | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | PSC05 | Change of details for Northern Trust Corporation as a person with significant control on 6 September 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 12 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Aug 2021 | TM02 | Termination of appointment of Helen Flanagan as a secretary on 31 July 2021 |