USAF NOMINEE NO.12A LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 18/07/2518 July 2025 New | Registration of charge 073687550015, created on 2025-07-02 |
| 16/07/2516 July 2025 New | Registration of charge 073687550014, created on 2025-06-30 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Second filing for the appointment of Mr Michael James Burt as a director |
| 04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 10/02/2210 February 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF SANNE TRUST SERVICES LIMITED AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USAF HOLDINGS LIMITED |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/04/1722 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073687550012 |
| 22/04/1722 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 073687550008 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES LLOYD WATTS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 21/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 |
| 06/10/156 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550010 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550011 |
| 05/12/135 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550012 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550006 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550007 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550008 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550009 |
| 30/11/1330 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1330 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073687550005 |
| 07/10/137 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONALD REID |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER |
| 09/09/119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/103 November 2010 | ALTER ARTICLES 22/10/2010 |
| 03/11/103 November 2010 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM THE CORE 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ UNITED KINGDOM |
| 08/09/108 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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