NORTHERN TRUST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Nongqause Mpunzi as a secretary on 2025-06-30 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Clive Adrian Bellows as a director on 2024-06-14 |
| 18/06/2418 June 2024 | Appointment of Olivier Pierre Francoise Noel as a director on 2024-06-14 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 25/10/2325 October 2023 | Amended full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Termination of appointment of Steve David as a director on 2023-08-14 |
| 16/08/2316 August 2023 | Appointment of Clive Adrian Bellows as a director on 2023-08-14 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 07/12/227 December 2022 | Change of details for Northern Trust Corporation as a person with significant control on 2016-04-06 |
| 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 Simona Boi 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 Nongqause Mpunzi as a secretary on 2022-11-02 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | ARTICLES OF ASSOCIATION |
| 19/03/1919 March 2019 | ALTER ARTICLES 01/03/2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED DAVID WICKS |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIE |
| 30/01/1930 January 2019 | 23/01/19 STATEMENT OF CAPITAL EUR 371451578.6 |
| 26/06/1826 June 2018 | 14/06/18 STATEMENT OF CAPITAL EUR 368451579 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | ALTER ARTICLES 06/09/2017 |
| 27/09/1727 September 2017 | 19/09/17 STATEMENT OF CAPITAL EUR 291890027 |
| 27/09/1727 September 2017 | ARTICLES OF ASSOCIATION |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 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 |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED ALLAN JOESEPH HARRISON |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD DAVIE / 22/09/2015 |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 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 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED JOHN RONALD DAVIE |
| 09/07/149 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECTION 519 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 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 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 09/07/129 July 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 |
| 09/02/129 February 2012 | ARTICLES OF ASSOCIATION |
| 09/02/129 February 2012 | ALTER ARTICLES 26/01/2012 |
| 09/02/129 February 2012 | 26/01/12 STATEMENT OF CAPITAL EUR 123676277 |
| 08/08/118 August 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 |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED PETER DAVID HOLMAN |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA PARKER |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 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 |
| 21/10/0821 October 2008 | ADOPT ARTICLES 07/10/2008 |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOWMAN |
| 08/09/078 September 2007 | 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 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | S366A DISP HOLDING AGM 19/10/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 21/01/0421 January 2004 | MEMORANDUM OF ASSOCIATION |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 09/01/04 |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED TRIMBRIGHT 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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