UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Company number 01167127
- Company Overview for UNIVERSITIES SUPERANNUATION SCHEME LIMITED (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) |
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05 Apr 2024 | MA | Memorandum and Articles of Association | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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02 Apr 2024 | TM01 | Termination of appointment of Vito Antonio Muscatelli as a director on 31 March 2024 | |
02 Apr 2024 | AP01 | Appointment of Professor Adam Thomas Tickell as a director on 1 April 2024 | |
15 Dec 2023 | CH01 | Director's details changed for Ms Helen Marina Shay on 13 December 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
04 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
10 Jul 2023 | CH01 | Director's details changed for Mr Alain Kerneis on 3 July 2023 | |
08 Jan 2023 | RESOLUTIONS |
Resolutions
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|
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 |