NORTHERN TRUST EUROPEAN 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 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Termination of appointment of Stephane David as a director on 2023-08-14 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Simona Boi as a secretary on 2022-12-01 |
| 05/12/225 December 2022 | Change of details for Northern Trust Corporation as a person with significant control on 2016-04-06 |
| 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 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | DIVIDEND TO BE PAID 23/01/2019 |
| 04/12/184 December 2018 | ALTER ARTICLES 26/11/2018 |
| 04/12/184 December 2018 | 26/11/18 STATEMENT OF CAPITAL USD 3800648 |
| 04/12/184 December 2018 | 04/12/18 STATEMENT OF CAPITAL USD 100 |
| 04/12/184 December 2018 | STATEMENT BY DIRECTORS |
| 04/12/184 December 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED CLIVE BELLOWS |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY GLAYSHER |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD DAVIE / 22/09/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | DIRECTOR APPOINTED JOHN RONALD DAVIE |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | SECTION 519 |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE KARPINSKI |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY PHILIP GLAYSHER / 03/12/2013 |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED STEPHANE DAVID |
| 02/08/122 August 2012 | DIRECTOR APPOINTED TOBY PHILIP GLAYSHER |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILSON LEECH |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON LEECH / 01/01/2011 |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON LEECH / 01/04/2010 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED WILSON LEECH |
| 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 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/04/09; 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 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOWMAN |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED TERESA ANN PARKER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | S366A DISP HOLDING AGM 17/10/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/04/0420 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED GRAPEGRANGE LIMITED CERTIFICATE ISSUED ON 16/04/04 |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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