NORTHERN TRUST PROPERTIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHERN TRUST PROPERTIES LIMITED

Company number 01911331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2017	MR04	Satisfaction of charge 019113310003 in full	View PDF Satisfaction of charge 019113310003 in full - link opens in a new window - 1 page (1 page)
26 Jun 2017	MR04	Satisfaction of charge 019113310004 in full	View PDF Satisfaction of charge 019113310004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2017	MR01	Registration of charge 019113310005, created on 31 May 2017	View PDF Registration of charge 019113310005, created on 31 May 2017 - link opens in a new window - 20 pages (20 pages)
20 Jun 2017	MR01	Registration of charge 019113310006, created on 20 June 2017	View PDF Registration of charge 019113310006, created on 20 June 2017 - link opens in a new window - 77 pages (77 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,050	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,050 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AP01	Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016	View PDF Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of John Clement Kay as a director on 8 June 2016	View PDF Termination of appointment of John Clement Kay as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
26 Aug 2015	AP03	Appointment of Mrs Anne Kelleher as a secretary	View PDF Appointment of Mrs Anne Kelleher as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Joanne Patel as a secretary on 26 August 2015	View PDF Termination of appointment of Joanne Patel as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP03	Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015	View PDF Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Joanne Patel as a secretary on 26 August 2015	View PDF Termination of appointment of Joanne Patel as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,050	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,050 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	TM01	Termination of appointment of Kathryn Revitt as a director on 1 April 2015	View PDF Termination of appointment of Kathryn Revitt as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CH01	Director's details changed for Ms Kathryn Revitt on 30 March 2015	View PDF Director's details changed for Ms Kathryn Revitt on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM02	Termination of appointment of John David Holden as a secretary on 5 February 2015	View PDF Termination of appointment of John David Holden as a secretary on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP03	Appointment of Mrs Joanne Patel as a secretary on 5 February 2015	View PDF Appointment of Mrs Joanne Patel as a secretary on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM02	Termination of appointment of John David Holden as a secretary on 5 February 2015	View PDF Termination of appointment of John David Holden as a secretary on 5 February 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
04 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,050	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,050 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	MR01	Registration of charge 019113310004	View PDF Registration of charge 019113310004 - link opens in a new window - 72 pages (72 pages)
21 Jun 2014	MR01	Registration of charge 019113310003	View PDF Registration of charge 019113310003 - link opens in a new window - 22 pages (22 pages)
02 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category