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NORTHERN TRUST GLOBAL SERVICES PLC - 50, Bank Street, London, E14 5NT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04795756
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 50
- Bank Street
- London
- E14 5NT 50, Bank Street, London, E14 5NT UK
Management
- Geschäftsführung
- AITCHISON, Carolyn Jane
- DAVIE, John Ronald
- GLAYSHER, Toby Philip
- MARLBOROUGH, David
- MISSELBROOK, John
- ROWLAND, John
- WICKS, David Charles
- WRIGHT, James
- Prokuristen
- FLANAGAN, Helen
- WRIGHT, Matthew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.06.2003
- Gelöscht am:
- 2018-10-08
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- Northern Trust Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- converted-closed
- Ehemalige Namen
- NORTHERN TRUST GLOBAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- HWIPDOTRM1EKRPKYKH81
- Bilanzhinterlegung
- Fälligkeit: 2019-06-30
- Letzte Einreichung: 2017-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2019-05-27
- Letzte Einreichung: 2018-05-13
✓
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NORTHERN TRUST GLOBAL SERVICES PLC Firmenbeschreibung
- NORTHERN TRUST GLOBAL SERVICES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04795756. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.2003 registriert. NORTHERN TRUST GLOBAL SERVICES PLC hat Ihre Tätigkeit zuvor unter dem Namen NORTHERN TRUST GLOBAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über 50 erreicht werden.
Jetzt sichern NORTHERN TRUST GLOBAL SERVICES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Trust Global Services Plc - 50, Bank Street, London, E14 5NT, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORTHERN TRUST GLOBAL SERVICES PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04795756#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04795756#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04795756#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2018
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capital-allotment-shares (2018-07-11) - SH01
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second-filing-of-director-appointment-with-name (2018-02-19) - RP04AP01
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accounts-with-accounts-type-full (2018-03-28) - AA
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reregistration-private-to-public-company (2018-04-03) - RR01
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auditors-statement (2018-04-03) - AUDS
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re-registration-memorandum-articles (2018-04-03) - MAR
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legacy (2018-06-25) - DTOM
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auditors-report (2018-04-03) - AUDR
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accounts-balance-sheet (2018-04-03) - BS
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resolution (2018-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-15) - CS01
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certificate-re-registration-private-to-public-limited-company (2018-04-03) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-full (2017-04-28) - AA
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memorandum-articles (2017-08-11) - MA
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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resolution (2017-08-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-person-director-company-with-change-date (2015-09-23) - CH01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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miscellaneous (2014-05-01) - MISC
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termination-director-company-with-name (2014-01-06) - TM01
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auditors-resignation-company (2014-04-16) - AUD
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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accounts-with-accounts-type-full (2014-04-29) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-10) - RP04
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-10-14) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
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resolution (2013-03-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-03-05) - SH19
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legacy (2013-03-05) - CAP-SS
-
legacy (2013-03-05) - SH20
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appoint-person-director-company-with-name (2013-12-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-full (2013-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
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change-person-director-company-with-change-date (2011-01-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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termination-director-company-with-name (2010-12-02) - TM01
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termination-director-company-with-name (2010-08-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-18) - 288c
-
legacy (2009-03-17) - 288c
-
legacy (2009-03-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-10) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-07-17) - 288a
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resolution (2008-10-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-05-30) - 288a
-
legacy (2007-07-06) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-07-23) - 288c
-
legacy (2007-07-10) - 288a
-
legacy (2007-07-23) - 363a
-
legacy (2007-08-15) - 288a
-
legacy (2007-08-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-05-09) - 288c
-
legacy (2006-05-25) - 288a
-
legacy (2006-07-26) - 288a
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legacy (2006-08-04) - 363a
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memorandum-articles (2006-09-27) - MEM/ARTS
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legacy (2006-11-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-03-18) - 288b
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legacy (2005-02-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-25) - AA
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legacy (2004-01-29) - 123
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-20) - 288a
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memorandum-articles (2004-01-29) - MEM/ARTS
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legacy (2004-01-29) - 88(2)R
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memorandum-articles (2004-04-26) - MEM/ARTS
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legacy (2004-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-06-24) - CERTNM
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legacy (2003-06-30) - 287
-
legacy (2003-06-30) - 225
-
legacy (2003-06-30) - 288a
-
legacy (2003-06-30) - 288b
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resolution (2003-07-01) - RESOLUTIONS
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memorandum-articles (2003-07-01) - MEM/ARTS
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legacy (2003-10-18) - 288a
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legacy (2003-11-25) - 288a
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incorporation-company (2003-06-11) - NEWINC
