USS HERITORS LIMITED

Company number 07415528

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mr Michael Anthony Catt on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Alex Turner on 25 February 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PY to Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015	(1 page)
15 Dec 2014	CH01	Director's details changed for Alex Turner on 15 December 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Michael Anthony Catt on 12 December 2014	(2 pages)
12 Dec 2014	CH03	Secretary's details changed for Ian Sherlock on 11 December 2014	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Ian Montague Sherlock on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Ian Montague Sherlock on 11 December 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Graham Alan Burnett on 11 December 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,873,613	(6 pages)
07 Nov 2014	AD01	Registered office address changed from C/O Universities Superannuation Scheme Limited 2Nd Floor Royal Liver Building Liverpool L3 1PY to Royal Liver Building Pier Head Liverpool L3 1PY on 7 November 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Sep 2014	AP01	Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of David Stephen Webster as a director on 29 August 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,873,613	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Oct 2013	MISC	Section 519	(1 page)
17 Sep 2013	MISC	Section 519 of the companies act 2006	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(1 page)
19 Mar 2013	TM01	Termination of appointment of Guy Williams as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Michael Anthony Catt as a director	(2 pages)
05 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(7 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)