NORTHERN TRUST MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Termination of appointment of Nongqause Mpunzi as a secretary on 2025-06-30 |
04/03/254 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
06/12/226 December 2022 | Termination of appointment of Simona Boi as a secretary on 2022-12-01 |
03/11/223 November 2022 | Appointment of Nongqause Mpunzi as a secretary on 2022-11-02 |
03/11/223 November 2022 | Termination of appointment of Matthew Wright as a secretary on 2022-11-02 |
03/11/223 November 2022 | Appointment of Simona Boi as a secretary on 2022-11-02 |
04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARRISON |
27/11/1527 November 2015 | DIRECTOR APPOINTED ALLAN JOESEPH HARRISON |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD DAVIE / 22/09/2015 |
12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMAN |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/09/1430 September 2014 | DIRECTOR APPOINTED JOHN RONALD DAVIE |
30/09/1430 September 2014 | DIRECTOR APPOINTED MR MARK DAVID LACEY |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDS |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON LEECH |
19/06/1419 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
16/01/1416 January 2014 | SEC 519 |
15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE KARPINSKI |
12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
23/08/1223 August 2012 | DIRECTOR APPOINTED WILSON LEECH |
23/08/1223 August 2012 | DIRECTOR APPOINTED SUSAN GILLIAN HARDS |
10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/06/1227 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
25/06/1025 June 2010 | DIRECTOR APPOINTED PETER DAVID HOLMAN |
11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA PARKER |
15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KARPINSKI / 06/03/2009 |
12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WRIGHT / 02/03/2009 |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA PARKER / 02/03/2009 |
03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
21/10/0821 October 2008 | ADOPT ARTICLES 10/10/2008 |
24/06/0824 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
14/06/0714 June 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | SECRETARY RESIGNED |
16/01/0716 January 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND |
16/01/0716 January 2007 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND |
16/01/0716 January 2007 | SECRETARY RESIGNED |
16/01/0716 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
16/01/0716 January 2007 | US$ NC 25709471/41000000 29/12/06 |
21/11/0621 November 2006 | S366A DISP HOLDING AGM 19/10/06 |
21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/11/0621 November 2006 | S386 DISP APP AUDS 19/10/06 |
21/11/0621 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
10/10/0610 October 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS |
09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
28/12/0528 December 2005 | SECRETARY RESIGNED |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
04/10/044 October 2004 | SHARES AGREEMENT OTC |
04/10/044 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/10/044 October 2004 | US$ NC 100/25709471 16/ |
08/07/048 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | SECRETARY RESIGNED |
07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
06/10/036 October 2003 | COMPANY NAME CHANGED TRIMDRIVE LIMITED CERTIFICATE ISSUED ON 06/10/03 |
11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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