NORTHERN TRUST GLOBAL SERVICES PLC

Company number 04795756

Date	Type	Description	View / Download
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 EUR 142,292,483 USD 1	(11 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(52 pages)
23 Sep 2015	CH01	Director's details changed for John Ronald Davie on 22 September 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Ms Carolyn Jane Aitchison as a director on 20 May 2015	(3 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 EUR 142,292,483 USD 1	(10 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
12 Mar 2015	TM01	Termination of appointment of Christopher Martin Meares as a director on 10 March 2015	(1 page)
14 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014	(24 pages)
06 Aug 2014	AP01	Appointment of John Ronald Davie as a director on 16 April 2014	(3 pages)
10 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014	(23 pages)
01 Jul 2014	TM01	Termination of appointment of Trevor Robinson as a director	(1 page)
27 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-27 EUR 142,292,483 USD 1 Statement of capital on 2014-05-27 EUR 142,292,483 USD 1 ANNOTATION A second filed AR01 was registered on 10/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2014 and again on 14/10/2014	(12 pages)
22 May 2014	AP03	Appointment of Helen Flanagan as a secretary	(3 pages)
01 May 2014	MISC	Section 519	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
16 Apr 2014	AUD	Auditor's resignation	(4 pages)
06 Jan 2014	TM01	Termination of appointment of Charles Powell of Bayswater as a director	(1 page)
16 Dec 2013	AP01	Appointment of Toby Philip Glaysher as a director	(3 pages)
13 Dec 2013	AP01	Appointment of Mr John Misselbrook as a director	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Jane Karpinski as a director	(1 page)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(11 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
05 Mar 2013	SH20	Statement by directors	(1 page)
05 Mar 2013	CAP-SS	Solvency statement dated 04/03/13	(1 page)
05 Mar 2013	SH19	Statement of capital on 5 March 2013 EUR 142,292,483 USD 1	(4 pages)