co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN TRUST GLOBAL SERVICES PLC
Filings

NORTHERN TRUST GLOBAL SERVICES PLC: Filings

    • Overview

    Company NameNORTHERN TRUST GLOBAL SERVICES PLC
    Company StatusConverted / Closed
    Legal FormPublic limited company
    Company Number 04795756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN TRUST GLOBAL SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesCLOMERGE

    Statement of capital following an allotment of shares on Jun 14, 2018

    • Capital: USD 1
    • Capital: EUR 387,067,790
    		4 pagesSH01

    legacy

    		61 pagesDTOM

    Confirmation statement made on May 13, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Auditor's statement

    		1 pagesAUDS

    Balance Sheet

    		32 pagesBS

    Auditor's report

    		1 pagesAUDR

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		44 pagesMAR

    Re-registration from a private company to a public company

    		5 pagesRR01

    Full accounts made up to Dec 31, 2017

    		55 pagesAA

    Second filing for the appointment of James Wright as a director

    		6 pagesRP04AP01

    Director's details changed for Mr John Rowland on Aug 16, 2017

    		2 pagesCH01

    Appointment of James Wright as a director on Oct 09, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 19, 2018Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018

    Statement of capital following an allotment of shares on Sep 19, 2017

    • Capital: USD 1
    • Capital: EUR 310,506,238
    		4 pagesSH01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Teresa Parker as a director on Jun 06, 2017

    		3 pagesAP01

    Termination of appointment of Penelope Jane Biggs as a director on Jun 14, 2017

    		1 pagesTM01

    Termination of appointment of Wilson Leech as a director on Jun 06, 2017

    		1 pagesTM01

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		47 pagesAA

    Appointment of Mr David Charles Wicks as a director on Aug 18, 2016

    		3 pagesAP01

    Appointment of John Rowland as a director on Aug 04, 2016

    		3 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0