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NORTHERN TRUST SECRETARIAL SERVICES (UK) LIMITED

Company number 14649179

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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)
18 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
14 May 2024	TM01	Termination of appointment of Terri Donna Van Praagh as a director on 14 May 2024	View PDF Termination of appointment of Terri Donna Van Praagh as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of Steven Colin Finn as a director on 13 May 2024	View PDF Appointment of Steven Colin Finn as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Mar 2023	CERTNM	Company name changed nt secretarial services LIMITED\certificate issued on 24/03/23 RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed nt secretarial services LIMITED\certificate issued on 24/03/23 RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	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)
24 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH19	Statement of capital on 24 February 2023 GBP 200,000	View PDF Statement of capital on 24 February 2023 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2023	CAP-SS	Solvency Statement dated 20/02/23	View PDF Solvency Statement dated 20/02/23 - link opens in a new window - 1 page (1 page)
24 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 250,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-08 GBP 250,000 - link opens in a new window - 11 pages (11 pages)

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