-
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
-
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
Did you know? kompany provides original and official company documents for NORTHERN TRUST GLOBAL SERVICES PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
-
capital-allotment-shares (2018-07-11) - SH01
-
second-filing-of-director-appointment-with-name (2018-02-19) - RP04AP01
-
accounts-with-accounts-type-full (2018-03-28) - AA
-
reregistration-private-to-public-company (2018-04-03) - RR01
-
auditors-statement (2018-04-03) - AUDS
-
re-registration-memorandum-articles (2018-04-03) - MAR
-
legacy (2018-06-25) - DTOM
-
auditors-report (2018-04-03) - AUDR
-
accounts-balance-sheet (2018-04-03) - BS
-
resolution (2018-04-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-05-15) - CS01
-
certificate-re-registration-private-to-public-limited-company (2018-04-03) - CERT5
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
termination-director-company-with-name-termination-date (2017-06-19) - TM01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
memorandum-articles (2017-08-11) - MA
-
capital-allotment-shares (2017-09-28) - SH01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
change-person-director-company-with-change-date (2017-11-13) - CH01
-
resolution (2017-08-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-05) - AP01
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
-
accounts-with-accounts-type-full (2015-04-27) - AA
-
change-person-director-company-with-change-date (2015-09-23) - CH01
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-05-01) - MISC
-
termination-director-company-with-name (2014-01-06) - TM01
-
auditors-resignation-company (2014-04-16) - AUD
-
appoint-person-secretary-company-with-name (2014-05-22) - AP03
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
termination-director-company-with-name (2014-07-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2014-07-10) - RP04
-
appoint-person-director-company-with-name-date (2014-08-06) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
resolution (2013-03-05) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-03-05) - SH19
-
legacy (2013-03-05) - CAP-SS
-
legacy (2013-03-05) - SH20
-
appoint-person-director-company-with-name (2013-12-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
termination-director-company-with-name (2013-06-20) - TM01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
termination-director-company-with-name (2012-07-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
termination-director-company-with-name (2012-09-12) - TM01
-
appoint-person-director-company-with-name (2012-11-16) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
accounts-with-accounts-type-full (2011-04-21) - AA
-
change-person-director-company-with-change-date (2011-01-24) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
termination-director-company-with-name (2010-12-02) - TM01
-
termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 288b
-
legacy (2009-05-29) - 363a
-
accounts-with-accounts-type-full (2009-04-24) - AA
-
legacy (2009-03-18) - 288c
-
legacy (2009-03-17) - 288c
-
legacy (2009-03-12) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-06-09) - 363a
-
legacy (2008-06-10) - 288b
-
legacy (2008-06-12) - 288a
-
legacy (2008-07-17) - 288a
-
resolution (2008-10-21) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 288b
-
legacy (2007-02-21) - 288b
-
legacy (2007-02-21) - 288a
-
accounts-with-accounts-type-full (2007-05-25) - AA
-
legacy (2007-05-30) - 288a
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-23) - 288c
-
legacy (2007-07-10) - 288a
-
legacy (2007-07-23) - 363a
-
legacy (2007-08-15) - 288a
-
legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
-
resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-20) - 288b
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-05-09) - 288c
-
legacy (2006-05-25) - 288a
-
legacy (2006-07-26) - 288a
-
legacy (2006-08-04) - 363a
-
memorandum-articles (2006-09-27) - MEM/ARTS
-
legacy (2006-11-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363a
-
accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-03-18) - 288b
-
legacy (2005-02-24) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-01-25) - AA
-
legacy (2004-01-29) - 123
-
resolution (2004-01-29) - RESOLUTIONS
-
legacy (2004-01-20) - 288a
-
memorandum-articles (2004-01-29) - MEM/ARTS
-
legacy (2004-01-29) - 88(2)R
-
memorandum-articles (2004-04-26) - MEM/ARTS
-
legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-06-24) - CERTNM
-
legacy (2003-06-30) - 287
-
legacy (2003-06-30) - 225
-
legacy (2003-06-30) - 288a
-
legacy (2003-06-30) - 288b
-
resolution (2003-07-01) - RESOLUTIONS
-
memorandum-articles (2003-07-01) - MEM/ARTS
-
legacy (2003-10-18) - 288a
-
legacy (2003-11-25) - 288a
-
incorporation-company (2003-06-11) - NEWINC