NORTHERN TRUST EQUITIES LIMITED
LONDON DE FACTO 2182 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NT

Company number 09514546
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 50 BANK STREET, LONDON, UNITED KINGDOM, E14 5NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Memorandum and Articles of Association. The most likely internet sites of NORTHERN TRUST EQUITIES LIMITED are www.northerntrustequities.co.uk, and www.northern-trust-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Northern Trust Equities Limited is a Private Limited Company. The company registration number is 09514546. Northern Trust Equities Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Northern Trust Equities Limited is 50 Bank Street London United Kingdom E14 5nt. . WRIGHT, Matthew is a Secretary of the company. CLAYTON, Andrew Robert is a Director of the company. DAVIE, John Ronald is a Director of the company. GIBSON, William Guy is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director PAULIN, Gary David has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT, Matthew
Appointed Date: 01 May 2016
Director
CLAYTON, Andrew Robert
Appointed Date: 01 May 2016
60 years old
Director
DAVIE, John Ronald
Appointed Date: 01 May 2016
54 years old
Director
GIBSON, William Guy
Appointed Date: 11 November 2015
50 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 27 March 2015
Director
PAULIN, Gary David
Resigned: 01 May 2016
Appointed Date: 11 November 2015
51 years old
Director
SPEDDING, Richard Rolland
Resigned: 11 November 2015
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 November 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 27 March 2015

NORTHERN TRUST EQUITIES LIMITED Events

12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 May 2016
Memorandum and Articles of Association
13 May 2016
Resolutions
  • RES13 ‐ Company name changed 01/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 10 more events
12 Nov 2015
Termination of appointment of Travers Smith Limited as a director on 11 November 2015
12 Nov 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 11 November 2015
12 Nov 2015
Appointment of Mr William Guy Gibson as a director on 11 November 2015
12 Nov 2015
Appointment of Mr Gary David Paulin as a director on 11 November 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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