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NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Company number 04794949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
06 Dec 2022 TM02 Termination of appointment of Simona Boi as a secretary on 1 December 2022
03 Nov 2022 AP03 Appointment of Simona Boi as a secretary on 2 November 2022
03 Nov 2022 AP03 Appointment of Nongqause Mpunzi as a secretary on 2 November 2022
03 Nov 2022 TM02 Termination of appointment of Matthew Wright as a secretary on 2 November 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
21 Jun 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • USD 40,000,000
18 May 2016 TM01 Termination of appointment of Allan Joeseph Harrison as a director on 11 May 2016
27 Nov 2015 AP01 Appointment of Allan Joeseph Harrison as a director on 15 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 CH01 Director's details changed for John Ronald Davie on 22 September 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • USD 40,000,000