UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

Date	Type	Description	View / Download
15 Dec 2014	CH01	Director's details changed for John William Donald Trythall on 15 December 2014	(2 pages)
11 Dec 2014	CH03	Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014	(1 page)
05 Dec 2014	MR01	Registration of charge 011671270002, created on 17 November 2014	(23 pages)
12 Nov 2014	CH01	Director's details changed for Mr Michael Ralph Merton on 11 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Dr Angela May Roger on 11 November 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 no member list	(10 pages)
01 Oct 2014	AP01	Appointment of Ms Kirsten English as a director on 1 May 2014	(2 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
29 Aug 2014	MR01	Registration of charge 011671270001, created on 20 August 2014	(9 pages)
01 Apr 2014	TM01	Termination of appointment of Roger Bull as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Michael Ralph Merton as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Michael Butcher as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Ian Richard Maybury as a director	(2 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list	(8 pages)
04 Sep 2013	TM01	Termination of appointment of Virginia Holmes as a director	(1 page)
05 Jul 2013	CH01	Director's details changed for Sir Martin Best Harris on 1 July 2013	(2 pages)
20 Nov 2012	AUD	Auditor's resignation	(1 page)
15 Nov 2012	MISC	Section 519	(2 pages)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt new auditors 12/10/2012	(9 pages)
07 Nov 2012	AP01	Appointment of Mr Michael Rene Poisson as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 1 October 2012 no member list	(10 pages)
19 Oct 2012	CH01	Director's details changed for Mr David Croft Mcdonnell on 19 October 2012	(2 pages)
19 Oct 2012	CH01	Director's details changed for Professor David Stephen Eastwood on 19 October 2012	(2 pages)