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NORTHERN TRUST GLOBAL SERVICES PLC - 50, Bank Street, London, E14 5NT, United Kingdom
Company Information
- Company registration number
- 04795756
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50
- Bank Street
- London
- E14 5NT 50, Bank Street, London, E14 5NT UK
Management
- Managing Directors
- AITCHISON, Carolyn Jane
- DAVIE, John Ronald
- GLAYSHER, Toby Philip
- MARLBOROUGH, David
- MISSELBROOK, John
- ROWLAND, John
- WICKS, David Charles
- WRIGHT, James
- Company secretaries
- FLANAGAN, Helen
- WRIGHT, Matthew
Company Details
- Type of Business
- plc
- Incorporated
- 2003-06-11
- Dissolved on
- 2018-10-08
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Northern Trust Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- NORTHERN TRUST GLOBAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- HWIPDOTRM1EKRPKYKH81
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2019-05-27
- Last Date: 2018-05-13
✓
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NORTHERN TRUST GLOBAL SERVICES PLC Company Description
- NORTHERN TRUST GLOBAL SERVICES PLC is a plc registered in United Kingdom with the Company reg no 04795756. Its current trading status is "closed". It was registered 2003-06-11. It was previously called NORTHERN TRUST GLOBAL SERVICES LIMITED. It has declared SIC or NACE codes as "64191". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at 50 .
Get NORTHERN TRUST GLOBAL SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Trust Global Services Plc - 50, Bank Street, London, E14 5NT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04795756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04795756#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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capital-allotment-shares (2018-07-11) - SH01
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second-filing-of-director-appointment-with-name (2018-02-19) - RP04AP01
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accounts-with-accounts-type-full (2018-03-28) - AA
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reregistration-private-to-public-company (2018-04-03) - RR01
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auditors-statement (2018-04-03) - AUDS
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re-registration-memorandum-articles (2018-04-03) - MAR
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legacy (2018-06-25) - DTOM
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auditors-report (2018-04-03) - AUDR
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accounts-balance-sheet (2018-04-03) - BS
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resolution (2018-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-15) - CS01
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certificate-re-registration-private-to-public-limited-company (2018-04-03) - CERT5
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-full (2017-04-28) - AA
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memorandum-articles (2017-08-11) - MA
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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resolution (2017-08-11) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-person-director-company-with-change-date (2015-09-23) - CH01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-05-01) - MISC
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termination-director-company-with-name (2014-01-06) - TM01
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auditors-resignation-company (2014-04-16) - AUD
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-10) - RP04
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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resolution (2013-03-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-03-05) - SH19
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legacy (2013-03-05) - CAP-SS
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legacy (2013-03-05) - SH20
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appoint-person-director-company-with-name (2013-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-full (2013-04-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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change-person-director-company-with-change-date (2011-01-24) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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termination-director-company-with-name (2010-12-02) - TM01
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termination-director-company-with-name (2010-08-13) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-18) - 288c
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legacy (2009-03-17) - 288c
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legacy (2009-03-12) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-10) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-07-17) - 288a
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resolution (2008-10-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-07-23) - 288c
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legacy (2007-07-10) - 288a
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legacy (2007-07-23) - 363a
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legacy (2007-08-15) - 288a
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legacy (2007-08-29) - 288b
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keyboard_arrow_right 2006
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-05-09) - 288c
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legacy (2006-05-25) - 288a
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legacy (2006-07-26) - 288a
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legacy (2006-08-04) - 363a
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memorandum-articles (2006-09-27) - MEM/ARTS
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legacy (2006-11-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-18) - 288b
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legacy (2005-02-24) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-25) - AA
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legacy (2004-01-29) - 123
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-20) - 288a
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memorandum-articles (2004-01-29) - MEM/ARTS
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legacy (2004-01-29) - 88(2)R
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memorandum-articles (2004-04-26) - MEM/ARTS
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legacy (2004-07-08) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-24) - CERTNM
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legacy (2003-06-30) - 287
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legacy (2003-06-30) - 225
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legacy (2003-06-30) - 288a
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legacy (2003-06-30) - 288b
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resolution (2003-07-01) - RESOLUTIONS
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memorandum-articles (2003-07-01) - MEM/ARTS
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legacy (2003-10-18) - 288a
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legacy (2003-11-25) - 288a
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incorporation-company (2003-06-11) - NEWINC
