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NORTHERN TRUST GLOBAL SERVICES PLC

Company number 04795756

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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)
08 Oct 2018 CLOMERGE Closure of a PLC or SE on formation by merger of an SE
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • USD 1
  • EUR 387,067,790
25 Jun 2018 DTOM Draft terms for the formation by merger of an SE
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
03 Apr 2018 MAR Re-registration of Memorandum and Articles
03 Apr 2018 AUDS Auditor's statement
03 Apr 2018 AUDR Auditor's report
03 Apr 2018 BS Balance Sheet
03 Apr 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Apr 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2018 RR01 Re-registration from a private company to a public company
28 Mar 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 RP04AP01 Second filing for the appointment of James Wright as a director
13 Nov 2017 CH01 Director's details changed for Mr John Rowland on 16 August 2017
12 Oct 2017 AP01 Appointment of James Wright as a director on 9 October 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • USD 1
  • EUR 310,506,238
11 Aug 2017 MA Memorandum and Articles of Association
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2017 AP01 Appointment of Teresa Parker as a director on 6 June 2017
19 Jun 2017 TM01 Termination of appointment of Penelope Jane Biggs as a director on 14 June 2017
06 Jun 2017 TM01 Termination of appointment of Wilson Leech as a director on 6 June 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
05 Sep 2016 AP01 Appointment of Mr David Charles Wicks as a director on 18 August 2016
17 Aug 2016 AP01 Appointment of John Rowland as a director on 4 August 2016