UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

Date	Type	Description	View / Download
01 Feb 2021	AP01	Appointment of Mr Russell Clive Picot as a director on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Kirsten English as a director on 31 January 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Michael Ralph Merton as a director on 31 January 2021	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
07 Sep 2020	AP01	Appointment of Professor Sir Paul James Curran as a director on 1 September 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Ms Helen Marina Shay as a director on 1 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Steve Wharton as a director on 31 August 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of David Stephen Eastwood as a director on 31 August 2020	(1 page)
13 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
03 Aug 2020	AP01	Appointment of Mr Andrew Charles Brown as a director on 1 August 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Dame Katharine Mary Barker as a director on 1 April 2020	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Dec 2019	TM01	Termination of appointment of David Guppy as a director on 3 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
14 Oct 2019	TM01	Termination of appointment of Jane Hutton as a director on 10 October 2019	(1 page)
05 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Apr 2019	TM01	Termination of appointment of Stuart Beaumont Palmer as a director on 31 March 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Gary Dixon as a director on 1 April 2019	(2 pages)
03 Apr 2019	AP03	Appointment of Ms Nicola Jane Katherine Mayo as a secretary on 28 March 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Jeremy Hill as a secretary on 28 March 2019	(1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Stephen William Spinks as a director on 1 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Glynis Marie Breakwell as a director on 31 August 2018	(1 page)