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UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

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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)
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
03 Oct 2022 TM02 Termination of appointment of Nicola Jane Katherine Mayo as a secretary on 1 October 2022
03 Oct 2022 AP03 Appointment of Mr Michael John Burt as a secretary on 1 October 2022
11 Aug 2022 CH01 Director's details changed for Professor Sir Paul James Curran on 1 August 2021
05 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
01 Jul 2022 MR01 Registration of charge 011671270004, created on 15 June 2022
16 May 2022 CH01 Director's details changed for Ms Marian Bronwen Elliott on 7 May 2022
24 Jan 2022 AP01 Appointment of Mr Alain Kerneis as a director on 24 January 2022
16 Dec 2021 TM01 Termination of appointment of Ian Richard Maybury as a director on 15 December 2021
02 Nov 2021 TM01 Termination of appointment of Michael Rene Poisson as a director on 31 October 2021
02 Nov 2021 AP01 Appointment of Ms Ellen Joan Kelleher as a director on 1 November 2021
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Sep 2021 AP01 Appointment of Ms Marian Bronwen Elliott as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Kevin James Carter as a director on 31 August 2021
07 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
12 Mar 2021 AP01 Appointment of Mr David Charles Hunter Watts as a director on 1 March 2021
01 Feb 2021 AP01 Appointment of Mr Russell Clive Picot as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Kirsten English as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Michael Ralph Merton as a director on 31 January 2021
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
07 Sep 2020 AP01 Appointment of Professor Sir Paul James Curran as a director on 1 September 2020
04 Sep 2020 AP01 Appointment of Ms Helen Marina Shay as a director on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Steve Wharton as a director on 31 August 2020
04 Sep 2020 TM01 Termination of appointment of David Stephen Eastwood as a director on 31 August 2020
13 Aug 2020 AA Group of companies' accounts made up to 31 March 2020