Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHERN TRUST INVESTOR SERVICES LIMITED

Company number 12578024

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2021	AP01	Appointment of Mr William Guy Gibson as a director on 28 May 2021	View PDF Appointment of Mr William Guy Gibson as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Ms Carolyn Jane Aitchison as a director on 21 May 2021	View PDF Appointment of Ms Carolyn Jane Aitchison as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr John Rowland as a director on 21 May 2021	View PDF Appointment of Mr John Rowland as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 140,000,000	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 140,000,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AP01	Appointment of Darren Banks as a director on 2 March 2021	View PDF Appointment of Darren Banks as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Teresa Ann Parker as a director on 2 March 2021	View PDF Appointment of Teresa Ann Parker as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Richard Wilson as a director on 2 March 2021	View PDF Appointment of Richard Wilson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of John Ronald Davie as a director on 2 March 2021	View PDF Appointment of John Ronald Davie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 40,000,000	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-09 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP03	Appointment of Helen Flanagan as a secretary on 9 July 2020	View PDF Appointment of Helen Flanagan as a secretary on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP03	Appointment of Matthew Wright as a secretary on 5 June 2020	View PDF Appointment of Matthew Wright as a secretary on 5 June 2020 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?