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NORTHERN TRUST GLOBAL SERVICES SE

Company number SE000121

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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)
05 Mar 2019 NFOR Transfer of an overseas company from UK
04 Mar 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 SETR03 Transfer of Societas Europaea from United Kingdom
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • EUR 387,067,791
18 Dec 2018 SH14 Redenomination of shares. Statement of capital 22 November 2018
  • EUR 387,067,790
  • GBP 0.888928
11 Dec 2018 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A Auth to allot sec 22/11/2018
  • RES 17 ‐ Resolution to redenominate shares
11 Dec 2018 SH02 Consolidation of shares on 22 November 2018
09 Nov 2018 SETR01 Proposed transfer of Societas Europaea from United Kingdom
08 Oct 2018 SEFM01 Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Clarification This Societas Europaea (SE) was formed when Northern Trust Global Services PLC (company number 04795756) acquired 1889 Holdings sa (a company registered in Luxembourg with company number B218060) to form an SE by merger.