NORTHERN TRUST GROUP LIMITED

Company number 02776907

Date	Type	Description	View / Download
26 Jun 2017	MR04	Satisfaction of charge 027769070004 in full	(1 page)
20 Jun 2017	MR01	Registration of charge 027769070005, created on 31 May 2017	(20 pages)
20 Jun 2017	MR01	Registration of charge 027769070006, created on 20 June 2017	(77 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
20 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 28,150,019	(5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
26 Aug 2015	AP03	Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Joanne Patel as a secretary on 26 August 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Mark Lorimer Widders as a director on 13 July 2015	(2 pages)
30 Mar 2015	CH01	Director's details changed for Ms Kathryn Revitt on 30 March 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of John David Holden as a secretary on 5 February 2015	(1 page)
05 Feb 2015	AP03	Appointment of Mrs Joanne Patel as a secretary on 5 February 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 28,150,019	(5 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jun 2014	MR01	Registration of charge 027769070004	(73 pages)
21 Jun 2014	MR01	Registration of charge 027769070003	(22 pages)
02 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 28,150,019	(5 pages)
26 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	CH01	Director's details changed for Mr John Clement Kay on 16 January 2013	(2 pages)
16 Jan 2013	CH01	Director's details changed for Miss Kathryn Revitt on 16 January 2013	(2 pages)