NORTHERN TRUST GLOBAL SERVICES PLC

Company number 04795756

Date	Type	Description	View / Download
05 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Martin Meares as a director	(3 pages)
16 Nov 2012	AP01	Appointment of David Marlborough as a director	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Peter Holman as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Vito Baumgartner as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Peter Gloyne as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Richard Bartholomew as a director	(1 page)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(13 pages)
15 May 2012	CH01	Director's details changed for Mr Trevor Robinson on 7 May 2012	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(13 pages)
17 May 2011	CH01	Director's details changed for Vito Hugo Baumgartner on 12 May 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Lord Charles Powell of Bayswater on 12 May 2011	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Trevor Robinson on 12 May 2011	(2 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
24 Jan 2011	CH01	Director's details changed for Wilson Leech on 1 January 2011	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Stephen Bowman as a director	(1 page)
13 Aug 2010	TM01	Termination of appointment of Brian Ovaert as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(24 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
12 Aug 2009	288b	Appointment terminated director teresa parker	(1 page)
29 May 2009	363a	Return made up to 13/05/09; full list of members	(7 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
18 Mar 2009	288c	Director's change of particulars / vito baumgartner / 11/03/2009	(1 page)
17 Mar 2009	288c	Director's change of particulars / charles powell of bayswater / 06/03/2009	(1 page)