Northern Trust Global Services Plc

Company Name	Northern Trust Global Services Plc
Company Status	Converted / Closed
Company Number	04795756
Category	Public Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	8 October 2018 (5 years, 6 months ago)
Previous Names	Trimclose Limited and Northern Trust Global Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Matthew Wright
Nationality	British
Status	Closed
Appointed	06 February 2007(3 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 08 October 2018)
Role	Company Director
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	David Marlborough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2012(9 years, 4 months after company formation)
Appointment Duration	6 years (closed 08 October 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Toby Philip Glaysher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 October 2018)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr John Misselbrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr John Ronald Davie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 October 2018)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Helen Flanagan
Nationality	British
Status	Closed
Appointed	16 April 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 October 2018)
Role	Company Director
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Ms Carolyn Jane Aitchison
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr John Rowland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr David Charles Wicks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Teresa Ann Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,American
Status	Closed
Appointed	06 June 2017(13 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr James Patrick Wright
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2017(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street London E14 5NT

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Penelope Jane Biggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 2007)
Role	Banker
Correspondence Address	18 Gainsborough House 7 Victory Place Northey Street Limehouse London E14 8BG

Director Name	Mark Carlton Gossett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	26 Blenheim Terrace London NW8 0EG

Director Name	Stephen Niles Potter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2003(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	30 Addison Avenue London W11 4QR

Secretary Name	Craig Axel Josephson
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	36 High Drive New Malden Surrey KT3 3UG

Director Name	Mr Trevor Robinson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 22 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Lord Charles Powell Of Bayswater
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Teresa Ann Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Peter Andrew Gloyne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Vito Hugo Baumgartner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 January 2004(7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Peter David Holman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 07 September 2012)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Wilson Leech
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 June 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Gregg Behrens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2007)
Role	Banking
Correspondence Address	Flat 2 37 Wilton Crescent London SW1X 8RX

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 February 2007)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Peter Lantero
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2006(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 June 2007)
Role	Banker
Correspondence Address	Gleneagles Cross Road Sunningdale Berkshire SL5 9RU

Director Name	William Huffman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2007(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 20 August 2007)
Role	Banker
Correspondence Address	80 Old Kings Highway N6 Darien Connecticut 06820 United States

Director Name	Jane Bronwyn Karpinski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(4 years after company formation)
Appointment Duration	6 years (resigned 14 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Brian Patrick Ovaert
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2010)
Role	Banker
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Stephen Biff Bowman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Penelope Jane Biggs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(4 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Richard Bartholomew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 years after company formation)
Appointment Duration	4 years (resigned 30 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

Director Name	Mr Christopher Martin Meares
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	northerntrust.com
Telephone	020 79822000
Telephone region	London

Location

Registered Address	50 Bank Street London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

142.3m at €1	Northern Trust Holdings LTD 100.00% Ordinary
1 at $1	Northern Trust Holdings LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£52,485,004
Net Worth	£132,163,131
Cash	£273,748,354
Current Liabilities	£1,684,711,046

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2018	Closure of a PLC or SE on formation by merger of an SE (1 page)
11 July 2018	Statement of capital following an allotment of shares on 14 June 2018 USD 1 EUR 387,067,790 (4 pages)
25 June 2018	Draft terms for the formation by merger of an SE (61 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
3 April 2018	Balance Sheet (32 pages)
3 April 2018	Re-registration from a private company to a public company (5 pages)
3 April 2018	Auditor's report (1 page)
3 April 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
3 April 2018	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
3 April 2018	Re-registration of Memorandum and Articles (44 pages)
3 April 2018	Auditor's statement (1 page)
28 March 2018	Full accounts made up to 31 December 2017 (55 pages)
19 February 2018	Second filing for the appointment of James Wright as a director (6 pages)
13 November 2017	Director's details changed for Mr John Rowland on 16 August 2017 (2 pages)
13 November 2017	Director's details changed for Mr John Rowland on 16 August 2017 (2 pages)
12 October 2017	Appointment of James Wright as a director on 9 October 2017 (3 pages)
12 October 2017	Appointment of James Wright as a director on 9 October 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2018 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 19 September 2017 USD 1 EUR 310,506,238 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 19 September 2017 USD 1 EUR 310,506,238 (4 pages)
11 August 2017	Memorandum and Articles of Association (15 pages)
11 August 2017	Memorandum and Articles of Association (15 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2017	Appointment of Teresa Parker as a director on 6 June 2017 (3 pages)
4 July 2017	Appointment of Teresa Parker as a director on 6 June 2017 (3 pages)
19 June 2017	Termination of appointment of Penelope Jane Biggs as a director on 14 June 2017 (1 page)
19 June 2017	Termination of appointment of Penelope Jane Biggs as a director on 14 June 2017 (1 page)
6 June 2017	Termination of appointment of Wilson Leech as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Wilson Leech as a director on 6 June 2017 (1 page)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
28 April 2017	Full accounts made up to 31 December 2016 (47 pages)
28 April 2017	Full accounts made up to 31 December 2016 (47 pages)
5 September 2016	Appointment of Mr David Charles Wicks as a director on 18 August 2016 (3 pages)
5 September 2016	Appointment of Mr David Charles Wicks as a director on 18 August 2016 (3 pages)
17 August 2016	Appointment of John Rowland as a director on 4 August 2016 (3 pages)
17 August 2016	Appointment of John Rowland as a director on 4 August 2016 (3 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 EUR 142,292,483 USD 1 (11 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 EUR 142,292,483 USD 1 (11 pages)
4 May 2016	Full accounts made up to 31 December 2015 (52 pages)
4 May 2016	Full accounts made up to 31 December 2015 (52 pages)
23 September 2015	Director's details changed for John Ronald Davie on 22 September 2015 (2 pages)
23 September 2015	Director's details changed for John Ronald Davie on 22 September 2015 (2 pages)
1 June 2015	Appointment of Ms Carolyn Jane Aitchison as a director on 20 May 2015 (3 pages)
1 June 2015	Appointment of Ms Carolyn Jane Aitchison as a director on 20 May 2015 (3 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 EUR 142,292,483 USD 1 (10 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 EUR 142,292,483 USD 1 (10 pages)
27 April 2015	Full accounts made up to 31 December 2014 (29 pages)
27 April 2015	Full accounts made up to 31 December 2014 (29 pages)
12 March 2015	Termination of appointment of Christopher Martin Meares as a director on 10 March 2015 (1 page)
12 March 2015	Termination of appointment of Christopher Martin Meares as a director on 10 March 2015 (1 page)
14 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (24 pages)
14 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (24 pages)
6 August 2014	Appointment of John Ronald Davie as a director on 16 April 2014 (3 pages)
6 August 2014	Appointment of John Ronald Davie as a director on 16 April 2014 (3 pages)
10 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (23 pages)
10 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (23 pages)
1 July 2014	Termination of appointment of Trevor Robinson as a director (1 page)
1 July 2014	Termination of appointment of Trevor Robinson as a director (1 page)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 EUR 142,292,483 USD 1 Statement of capital on 2014-05-27 EUR 142,292,483 USD 1 ANNOTATION A second filed AR01 was registered on 10/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2014 and again on 14/10/2014 (12 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 EUR 142,292,483 USD 1 Statement of capital on 2014-05-27 EUR 142,292,483 USD 1 ANNOTATION A second filed AR01 was registered on 10/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2014 and again on 14/10/2014 (12 pages)
22 May 2014	Appointment of Helen Flanagan as a secretary (3 pages)
22 May 2014	Appointment of Helen Flanagan as a secretary (3 pages)
1 May 2014	Section 519 (2 pages)
1 May 2014	Section 519 (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (30 pages)
29 April 2014	Full accounts made up to 31 December 2013 (30 pages)
16 April 2014	Auditor's resignation (4 pages)
16 April 2014	Auditor's resignation (4 pages)
6 January 2014	Termination of appointment of Charles Powell of Bayswater as a director (1 page)
6 January 2014	Termination of appointment of Charles Powell of Bayswater as a director (1 page)
16 December 2013	Appointment of Toby Philip Glaysher as a director (3 pages)
16 December 2013	Appointment of Toby Philip Glaysher as a director (3 pages)
13 December 2013	Appointment of Mr John Misselbrook as a director (3 pages)
13 December 2013	Appointment of Mr John Misselbrook as a director (3 pages)
20 June 2013	Termination of appointment of Jane Karpinski as a director (1 page)
20 June 2013	Termination of appointment of Jane Karpinski as a director (1 page)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (11 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (11 pages)
24 April 2013	Full accounts made up to 31 December 2012 (29 pages)
24 April 2013	Full accounts made up to 31 December 2012 (29 pages)
5 March 2013	Solvency statement dated 04/03/13 (1 page)
5 March 2013	Statement by directors (1 page)
5 March 2013	Statement by directors (1 page)
5 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2013	Statement of capital on 5 March 2013 EUR 142,292,483 USD 1 (4 pages)
5 March 2013	Statement of capital on 5 March 2013 EUR 142,292,483 USD 1 (4 pages)
5 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2013	Solvency statement dated 04/03/13 (1 page)
5 March 2013	Statement of capital on 5 March 2013 EUR 142,292,483 USD 1 (4 pages)
15 February 2013	Appointment of Mr Christopher Martin Meares as a director (3 pages)
15 February 2013	Appointment of Mr Christopher Martin Meares as a director (3 pages)
16 November 2012	Appointment of David Marlborough as a director (3 pages)
16 November 2012	Appointment of David Marlborough as a director (3 pages)
12 September 2012	Termination of appointment of Peter Holman as a director (1 page)
12 September 2012	Termination of appointment of Peter Holman as a director (1 page)
12 September 2012	Termination of appointment of Vito Baumgartner as a director (1 page)
12 September 2012	Termination of appointment of Vito Baumgartner as a director (1 page)
2 July 2012	Termination of appointment of Richard Bartholomew as a director (1 page)
2 July 2012	Termination of appointment of Peter Gloyne as a director (1 page)
2 July 2012	Termination of appointment of Peter Gloyne as a director (1 page)
2 July 2012	Termination of appointment of Richard Bartholomew as a director (1 page)
15 May 2012	Director's details changed for Mr Trevor Robinson on 7 May 2012 (2 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
15 May 2012	Director's details changed for Mr Trevor Robinson on 7 May 2012 (2 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
15 May 2012	Director's details changed for Mr Trevor Robinson on 7 May 2012 (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (29 pages)
24 April 2012	Full accounts made up to 31 December 2011 (29 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (13 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (13 pages)
17 May 2011	Director's details changed for Mr Trevor Robinson on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Vito Hugo Baumgartner on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Vito Hugo Baumgartner on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Lord Charles Powell of Bayswater on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Trevor Robinson on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Lord Charles Powell of Bayswater on 12 May 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (28 pages)
21 April 2011	Full accounts made up to 31 December 2010 (28 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
24 January 2011	Director's details changed for Wilson Leech on 1 January 2011 (3 pages)
2 December 2010	Termination of appointment of Stephen Bowman as a director (1 page)
2 December 2010	Termination of appointment of Stephen Bowman as a director (1 page)
13 August 2010	Termination of appointment of Brian Ovaert as a director (1 page)
13 August 2010	Termination of appointment of Brian Ovaert as a director (1 page)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (24 pages)
10 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (24 pages)
28 April 2010	Full accounts made up to 31 December 2009 (28 pages)
28 April 2010	Full accounts made up to 31 December 2009 (28 pages)
12 August 2009	Appointment terminated director teresa parker (1 page)
12 August 2009	Appointment terminated director teresa parker (1 page)
29 May 2009	Return made up to 13/05/09; full list of members (7 pages)
29 May 2009	Return made up to 13/05/09; full list of members (7 pages)
24 April 2009	Full accounts made up to 31 December 2008 (26 pages)
24 April 2009	Full accounts made up to 31 December 2008 (26 pages)
18 March 2009	Director's change of particulars / vito baumgartner / 11/03/2009 (1 page)
18 March 2009	Director's change of particulars / vito baumgartner / 11/03/2009 (1 page)
17 March 2009	Director's change of particulars / trevor robinson / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / trevor robinson / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / richard bartholomew / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (2 pages)
17 March 2009	Director's change of particulars / richard bartholomew / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / charles powell of bayswater / 06/03/2009 (1 page)
17 March 2009	Director's change of particulars / jane karpinski / 06/03/2009 (2 pages)
17 March 2009	Director's change of particulars / charles powell of bayswater / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / peter holman / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / wilson leech / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / peter gloyne / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / peter holman / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / stephen bowman / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / teresa parker / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / brian ovaert / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / wilson leech / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / brian ovaert / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / penelope biggs / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / peter gloyne / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / penelope biggs / 02/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / matthew wright / 02/03/2009 (1 page)
12 March 2009	Director's change of particulars / stephen bowman / 02/03/2009 (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 July 2008	Director appointed penelope jane biggs (2 pages)
17 July 2008	Director appointed penelope jane biggs (2 pages)
12 June 2008	Director appointed richard bartholomew (2 pages)
12 June 2008	Director appointed richard bartholomew (2 pages)
10 June 2008	Appointment terminated director stephen potter (1 page)
10 June 2008	Appointment terminated director stephen potter (1 page)
9 June 2008	Return made up to 13/05/08; full list of members (13 pages)
9 June 2008	Return made up to 13/05/08; full list of members (13 pages)
5 April 2008	Full accounts made up to 31 December 2007 (23 pages)
5 April 2008	Full accounts made up to 31 December 2007 (23 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 15/05/07; full list of members (13 pages)
23 July 2007	Return made up to 15/05/07; full list of members (13 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 31 December 2006 (21 pages)
25 May 2007	Full accounts made up to 31 December 2006 (21 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
27 September 2006	Memorandum and Articles of Association (22 pages)
27 September 2006	Memorandum and Articles of Association (22 pages)
4 August 2006	Return made up to 15/05/06; full list of members (4 pages)
4 August 2006	Return made up to 15/05/06; full list of members (4 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (16 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
9 December 2005	Return made up to 15/05/05; no change of members (10 pages)
9 December 2005	Return made up to 15/05/05; no change of members (10 pages)
28 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
8 July 2004	Return made up to 11/06/04; full list of members (10 pages)
8 July 2004	Return made up to 11/06/04; full list of members (10 pages)
26 April 2004	Memorandum and Articles of Association (8 pages)
26 April 2004	Memorandum and Articles of Association (8 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Memorandum and Articles of Association (8 pages)
29 January 2004	Ad 12/01/04--------- eur si 158091000@1=158091000 eur ic 0/158091000 (2 pages)
29 January 2004	Eur nc 0/400000000 12/01/03 (1 page)
29 January 2004	Eur nc 0/400000000 12/01/03 (1 page)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Ad 12/01/04--------- eur si 158091000@1=158091000 eur ic 0/158091000 (2 pages)
29 January 2004	Memorandum and Articles of Association (8 pages)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (3 pages)
1 July 2003	Memorandum and Articles of Association (8 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2003	Memorandum and Articles of Association (8 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 June 2003	Company name changed trimclose LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed trimclose LIMITED\certificate issued on 24/06/03 (2 pages)
11 June 2003	Incorporation (25 pages)
11 June 2003	Incorporation (25 pages)

Northern Trust Global Services Plc

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