USS ASSET MANAGEMENT LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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07/10/237 October 2023 Accounts for a dormant company made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Director's details changed for Mr Michael John Burt on 2022-03-24

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN PASTORE

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15/01/1915 January 2019 DIRECTOR APPOINTED MRS TAMARA CLAIRE FRANKS

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07/01/197 January 2019 APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA

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07/01/197 January 2019 CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA TIMLIN

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MICHAEL JOHN BURT

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10/08/1710 August 2017 SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/10/163 October 2016 DIRECTOR APPOINTED MR IAN PATRICK PASTORE

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28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016

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27/06/1627 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK

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11/04/1611 April 2016 SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK

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11/04/1611 April 2016 DIRECTOR APPOINTED MRS VICTORIA JANE TIMLIN

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23/02/1623 February 2016 SAIL ADDRESS CREATED

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULKERN

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/07/152 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MULKERN / 25/02/2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O USS LTD ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY ENGLAND

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MULKERN / 15/12/2014

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11/12/1411 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/12/1310 December 2013 DIRECTOR APPOINTED MR BRENDAN JOSEPH MULKERN

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCHANT

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER

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30/06/1130 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR APPOINTED DAVID STEPHEN WEBSTER

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01/04/111 April 2011 DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/06/1022 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 17/06/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY MERCHANT / 01/10/2009

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER MOON

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/07/091 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/06/0720 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/08/055 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/055 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0510 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/07/023 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 EXEMPTION FROM APPOINTING AUDITORS 15/06/98

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09/07/989 July 1998 S252 DISP LAYING ACC 15/06/98

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09/07/989 July 1998 S386 DIS APP AUDS 15/06/98

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09/07/989 July 1998 S366A DISP HOLDING AGM 15/06/98

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08/04/988 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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