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