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NORTHERN TRUST HOLDINGS LIMITED - 50, Bank Street, London, E14 5NT, United Kingdom
Company Information
- Company registration number
- 04795791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Bank Street
- London
- E14 5NT 50, Bank Street, London, E14 5NT UK
Management
- Managing Directors
- WICKS, David
- Company secretaries
- WRIGHT, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-11
- Age Of Company 2003-06-11 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Northern Trust Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIMBRIGHT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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NORTHERN TRUST HOLDINGS LIMITED Company Description
- NORTHERN TRUST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04795791. Its current trading status is "live". It was registered 2003-06-11. It was previously called TRIMBRIGHT LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at 50 .
Get NORTHERN TRUST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Trust Holdings Limited - 50, Bank Street, London, E14 5NT, United Kingdom
- 2003-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
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memorandum-articles (2019-04-29) - MA
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resolution (2019-03-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-26) - SH01
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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memorandum-articles (2017-09-27) - MA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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auditors-resignation-company (2016-05-04) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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change-person-director-company-with-change-date (2015-09-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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miscellaneous (2014-05-01) - MISC
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auditors-resignation-company (2014-04-16) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-15) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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resolution (2012-02-09) - RESOLUTIONS
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capital-redomination-of-shares (2012-02-09) - SH14
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accounts-with-accounts-type-group (2012-07-09) - AA
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memorandum-articles (2012-02-09) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-25) - AP01
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accounts-with-accounts-type-group (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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accounts-with-accounts-type-group (2009-07-15) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-03-17) - 288c
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legacy (2009-03-12) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-14) - AA
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legacy (2008-06-24) - 363a
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legacy (2008-05-14) - 288b
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legacy (2008-01-08) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 288a
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-group (2007-09-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-10-26) - 288a
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resolution (2006-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-group (2005-08-15) - AA
keyboard_arrow_right 2004
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resolution (2004-01-21) - RESOLUTIONS
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legacy (2004-01-21) - 123
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memorandum-articles (2004-01-21) - MEM/ARTS
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accounts-with-accounts-type-dormant (2004-05-13) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-01-21) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-06-11) - NEWINC
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legacy (2003-10-21) - 225
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legacy (2003-10-17) - 288b
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 287
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certificate-change-of-name-company (2003-10-06) - CERTNM