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NORTHERN TRUST GLOBAL SERVICES SE

Company number SE000121

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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)
05 Mar 2019	NFOR	Transfer of an overseas company from UK	View PDF Transfer of an overseas company from UK - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 66 pages (66 pages)
04 Feb 2019	SETR03	Transfer of Societas Europaea from United Kingdom	View PDF Transfer of Societas Europaea from United Kingdom - link opens in a new window - 42 pages (42 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 EUR 387,067,791	View PDF Statement of capital following an allotment of shares on 22 November 2018 EUR 387,067,791 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH14	Redenomination of shares. Statement of capital 22 November 2018 EUR 387,067,790 GBP 0.888928	View PDF Redenomination of shares. Statement of capital 22 November 2018 EUR 387,067,790 GBP 0.888928 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 22/11/2018 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions ELRES S80A ‐ S80A Auth to allot sec 22/11/2018 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
11 Dec 2018	SH02	Consolidation of shares on 22 November 2018	View PDF Consolidation of shares on 22 November 2018 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	SETR01	Proposed transfer of Societas Europaea from United Kingdom	View PDF Proposed transfer of Societas Europaea from United Kingdom - link opens in a new window - 38 pages (38 pages)
08 Oct 2018	SEFM01	Formation by merger of Societas Europaea to be registered in the UK ANNOTATION Clarification This Societas Europaea (SE) was formed when Northern Trust Global Services PLC (company number 04795756) acquired 1889 Holdings sa (a company registered in Luxembourg with company number B218060) to form an SE by merger.	View PDF Formation by merger of Societas Europaea to be registered in the UK ANNOTATION Clarification This Societas Europaea (SE) was formed when Northern Trust Global Services PLC (company number 04795756) acquired 1889 Holdings sa (a company registered in Luxembourg with company number B218060) to form an SE by merger. - link opens in a new window - 76 pages (76 pages)

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