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NORTHERN TRUST COMPANY LIMITED

Company number 00735621

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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)
20 Apr 2022 MR04 Satisfaction of charge 007356210189 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210183 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210193 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210197 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210192 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210188 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210199 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210200 in full
20 Apr 2022 MR04 Satisfaction of charge 007356210184 in full
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 AP03 Appointment of Mrs Olivia Lindsey Blythe as a secretary on 1 March 2022
03 Mar 2022 TM02 Termination of appointment of Anne Kelleher as a secretary on 1 March 2022
24 Jul 2021 AA Full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
05 Jul 2021 MR01 Registration of charge 007356210200, created on 1 July 2021
16 Feb 2021 MR01 Registration of charge 007356210199, created on 12 February 2021
19 Jan 2021 MR01 Registration of charge 007356210198, created on 8 January 2021
22 Dec 2020 MR01 Registration of charge 007356210197, created on 22 December 2020
20 Oct 2020 MR01 Registration of charge 007356210196, created on 13 October 2020
15 Oct 2020 MR01 Registration of charge 007356210195, created on 13 October 2020
03 Sep 2020 AA Full accounts made up to 31 March 2020
23 Jul 2020 TM01 Termination of appointment of John Clement Kay as a director on 23 July 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
09 Dec 2019 CH01 Director's details changed for Mr John Clement Kay on 9 December 2019