NORTHERN TRUST GLOBAL SERVICES SE: Filings

  • Overview

    Company NameNORTHERN TRUST GLOBAL SERVICES SE
    Company StatusActive
    Company Status DetailTransfer from UK
    Legal FormEuropean public limited liability company (SE)
    Company Number SE000121
    JurisdictionUnited Kingdom
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Transfer of an overseas company from UK

    2 pagesNFOR

    Full accounts made up to Dec 31, 2018

    66 pagesAA

    Transfer of Societas Europaea from United Kingdom

    42 pagesSETR03

    Statement of capital following an allotment of shares on Nov 22, 2018

    • Capital: EUR 387,067,791
    4 pagesSH01

    Redenomination of shares. Statement of capital Nov 22, 2018

    • Capital: EUR 387,067,790
    • Capital: GBP 0.888928
    4 pagesSH14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    ELRES S80A
    capital

    Resolution to redenominate shares

    RES 17

    Consolidation of shares on Nov 22, 2018

    4 pagesSH02

    Proposed transfer of Societas Europaea from United Kingdom

    38 pagesSETR01

    Formation by merger of Societas Europaea to be registered in the UK

    76 pagesSEFM01
    Annotations
    DateAnnotation
    Oct 08, 2018Clarification This Societas Europaea (SE) was formed when Northern Trust Global Services Plc (company number 04795756) acquired 1889 Holdings SA (a company registered in Luxembourg with company number B218060) to form an SE by merger.

    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