UNIVERSITIES SUPERANNUATION SCHEME LIMITED
| Status | ACTIVE |
| Company No. | 01167127 |
| Category | |
| Incorporated | 18 Apr 1974 |
| Age | 50 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
UNIVERSITIES SUPERANNUATION SCHEME LIMITED is an active with number 01167127. It was incorporated 50 years, 9 days ago, on 18 April 1974. The company address is , Liverpool, L3 1PY.
Company Fillings
Resolution
Date: 05 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vito Antonio Muscatelli
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Adam Thomas Tickell
Appointment date: 2024-04-01
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-13
Officer name: Ms Helen Marina Shay
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Accounts with accounts type group
Date: 04 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alain Kerneis
Change date: 2023-07-03
Documents
Resolution
Date: 08 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Termination secretary company with name termination date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Jane Katherine Mayo
Termination date: 2022-10-01
Documents
Appoint person secretary company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael John Burt
Appointment date: 2022-10-01
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Sir Paul James Curran
Change date: 2021-08-01
Documents
Accounts with accounts type group
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011671270004
Charge creation date: 2022-06-15
Documents
Change person director company with change date
Date: 16 May 2022
Action Date: 07 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marian Bronwen Elliott
Change date: 2022-05-07
Documents
Appoint person director company with name date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Mr Alain Kerneis
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-15
Officer name: Ian Richard Maybury
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Rene Poisson
Termination date: 2021-10-31
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Ms Ellen Joan Kelleher
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Ms Marian Bronwen Elliott
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Carter
Termination date: 2021-08-31
Documents
Accounts with accounts type group
Date: 07 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Hunter Watts
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Russell Clive Picot
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsten English
Termination date: 2021-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-31
Officer name: Michael Ralph Merton
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Professor Sir Paul James Curran
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Marina Shay
Appointment date: 2020-09-01
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Wharton
Termination date: 2020-08-31
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stephen Eastwood
Termination date: 2020-08-31
Documents
Accounts with accounts type group
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Andrew Charles Brown
Documents
Appoint person director company with name date
Date: 06 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Dame Katharine Mary Barker
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-03
Officer name: David Guppy
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Jane Hutton
Documents
Accounts with accounts type group
Date: 05 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 26 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Stuart Beaumont Palmer
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Gary Dixon
Documents
Appoint person secretary company with name date
Date: 03 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-28
Officer name: Ms Nicola Jane Katherine Mayo
Documents
Termination secretary company with name termination date
Date: 02 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Hill
Termination date: 2019-03-28
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Stephen William Spinks
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Glynis Marie Breakwell
Documents
Accounts with accounts type group
Date: 01 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Donald Trythall
Termination date: 2017-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Guppy
Appointment date: 2017-09-30
Documents
Accounts with accounts type group
Date: 03 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Dr Steve Wharton
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela May Roger
Termination date: 2016-08-31
Documents
Accounts with accounts type group
Date: 09 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Mr Michael Ralph Merton
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John William Donald Trythall
Change date: 2016-07-18
Documents
Change person director company with change date
Date: 18 Jul 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Jane Hutton
Change date: 2016-01-01
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Montague Sherlock
Termination date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-31
Officer name: Mr Jeremy Hill
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Stuart Beaumont Palmer
Appointment date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 06 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: Ian Montague Sherlock
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Croft Mcdonnell
Termination date: 2016-03-31
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mrs Jane Hutton
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 10 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph William Devlin
Termination date: 2015-10-10
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Hutton
Appointment date: 2015-11-01
Documents
Annual return company with made up date no member list
Date: 15 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2015
Action Date: 03 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011671270003
Charge creation date: 2015-08-03
Documents
Accounts with accounts type group
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Vito Antonio Muscatelli
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Best Harris
Termination date: 2015-03-31
Documents
Change person director company with change date
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-15
Officer name: John William Donald Trythall
Documents
Change person secretary company with change date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-11
Officer name: Mr Ian Montague Sherlock
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2014
Action Date: 17 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011671270002
Charge creation date: 2014-11-17
Documents
Change person director company with change date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Ralph Merton
Change date: 2014-11-11
Documents
Change person director company with change date
Date: 12 Nov 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-11
Officer name: Dr Angela May Roger
Documents
Annual return company with made up date no member list
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsten English
Appointment date: 2014-05-01
Documents
Accounts with accounts type group
Date: 06 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2014
Action Date: 20 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-20
Charge number: 011671270001
Documents
Termination director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Bull
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ralph Merton
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Butcher
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Maybury
Documents
Accounts with accounts type group
Date: 16 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 08 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Virginia Holmes
Documents
Change person director company with change date
Date: 05 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Martin Best Harris
Change date: 2013-07-01
Documents
Miscellaneous
Date: 15 Nov 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 08 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Rene Poisson
Documents
Annual return company with made up date no member list
Date: 19 Oct 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-19
Officer name: Mr David Croft Mcdonnell
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor David Stephen Eastwood
Change date: 2012-10-19
Documents
Some Companies
84 LIME CLOSE,HARROW,HA3 7JQ
| Number: | 10848674 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHELSEA PLASTIC SURGERY CONSULTING LIMITED
FLAT 84 SHERBORNE COURT,LONDON,SW5 0SU
| Number: | 11483144 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WEST HARTLEPOOL ROAD,STOCKTON-ON-TEES,TS22 5JZ
| Number: | 10713493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3,THE SHRUBBERIES GEORGE LANE,LONDON,E18 1BD
| Number: | 04697724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR BLACKBROOK GATE 1,TAUNTON,TA1 2PX
| Number: | 10132371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRINTING HOUSE, 66 LOWER ROAD,MIDDLESEX,HA2 0DH
| Number: | 05316231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |