CompaniesInTheUK

USAA LIMITED

Company number 00730577 ·

Active

216 filings

Date Filing
19 Aug 2026 CAP-SS · 1 page View document
19 Aug 2026 SH20 · 1 page View document
18 Aug 2026 Memorandum and Articles of Association · 19 pages View document
18 Aug 2026 Resolutions · 2 pages View document
13 Aug 2026 SH20 · 1 page View document
13 Aug 2026 CAP-SS · 1 page View document
13 Aug 2026 Resolutions · 1 page View document
13 Aug 2026 Statement of capital on 2026-08-13 · 5 pages View document
19 Jun 2026 Appointment of Mrs Diana Laura Dominguez as a director on 2026-05-27 · 2 pages View document
18 Jun 2026 Termination of appointment of Craig Anthony Scarr as a director on 2026-05-27 · 1 page View document
18 Jun 2026 Termination of appointment of Dirk Christiane Beeckman as a director on 2026-05-27 · 1 page View document
18 Jun 2026 Termination of appointment of Karen Elizabeth Graves as a director on 2026-05-27 · 1 page View document
17 Jun 2026 Registered office address changed from 4th Floor Fitzwilliam House 10 st Mary Axe London EC3A 8AE to Walsingham House Seething Lane London EC3N 4AH on 2026-06-17 · 1 page View document
2 Jun 2026 Appointment of Ms Alyssa Jane Long as a director on 2026-05-27 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
17 Nov 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
23 Jan 2025 Amended full accounts made up to 2023-12-31 · 39 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
16 Jun 2024 Resolutions · 3 pages View document
16 Jun 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Termination of appointment of Simon Patrick Kendall Keith as a director on 2023-08-31 · 1 page View document
14 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 45 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
8 Dec 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN PEACOCK View document
10 Jan 2020 DIRECTOR APPOINTED MR RANDY LEE TERMEER View document
9 Jan 2020 DIRECTOR APPOINTED MR DIRK CHRISTIANE BEECKMAN View document
8 Jan 2020 APPOINTMENT TERMINATED, SECRETARY KAREN MORRIS View document
8 Jan 2020 SECRETARY APPOINTED MR LUC ALAIN SCHMITT View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
22 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON View document
16 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGHAN View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA BISHOP View document
5 Nov 2018 DIRECTOR APPOINTED MRS. KAREN ELIZABETH GRAVES View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SIMON KEITH View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 SECRETARY APPOINTED MS. KAREN MORRIS View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
5 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Dec 2016 DIRECTOR APPOINTED STEVEN WAYNE PEACOCK View document
21 Dec 2016 DIRECTOR APPOINTED STEVEN WAYNE PEACOCK View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN PEACOCK View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN KRAPF View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
25 Aug 2016 DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 ADOPT ARTICLES 15/12/2015 View document
23 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR View document
24 Mar 2015 DIRECTOR APPOINTED MRS LAURA ANN BISHOP View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS View document
2 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 10000000 View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART PARKER View document
11 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2014 STATEMENT OF COMPANY'S OBJECTS View document
11 Dec 2014 ADOPT ARTICLES 13/11/2014 View document
10 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
5 Sep 2014 DIRECTOR APPOINTED MR ALAN WAYNE KRAPF View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 26 pages View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN BERGNER View document
6 Feb 2014 DIRECTOR APPOINTED MR SIMON PATRICK KENDALL KEITH View document
24 Jan 2014 SECRETARY APPOINTED MR SIMON PATRICK KEITH View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SHON MANASCO View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON View document
24 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER MACNAUGHTON View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 14/10/2013 View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 14/10/2013 View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHON MANASCO / 14/10/2013 View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 14/10/2013 View document
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 14/10/2013 View document
14 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O USAA LIMITED FITZWILLIAM HOUSE 10 ST MARY AXE LONDON LONDON EC3A 8AE ENGLAND View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MACNAUGHTON / 14/10/2013 View document
19 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 25 pages View document
12 Apr 2012 DIRECTOR APPOINTED MR KEVIN BERGNER View document
18 Jan 2012 DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON · 2 pages View document
17 Jan 2012 SECRETARY APPOINTED MS JENNIFER MACNAUGHTON View document
22 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGE · 1 page View document
21 Sep 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGE · 1 page View document
16 Mar 2011 DIRECTOR APPOINTED MR SHON MANASCO · 2 pages View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONKLYN View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH D CONKLYN / 06/12/2010 · 2 pages View document
7 Dec 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CLEMENS ANTON LANGE / 06/12/2010 View document
6 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLEMENS ANTON LANGE / 06/12/2010 · 1 page View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 19/10/2009 View document
20 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders · 9 pages View document
20 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 19/10/2009 View document
27 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOSUE ROBLES JR View document
30 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAUGHAN / 27/10/2008 View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 DIRECTOR RESIGNED View document
27 Jan 2007 DIRECTOR RESIGNED View document
5 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NP View document
25 Apr 2006 SECRETARY RESIGNED View document
13 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
9 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 DIRECTOR RESIGNED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 AUDITOR'S RESIGNATION View document
14 May 2004 DIRECTOR RESIGNED View document
7 May 2004 RE SECTION 394 View document
24 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 DIRECTOR RESIGNED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
23 Sep 2002 DIRECTOR RESIGNED View document
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2001 DIRECTOR RESIGNED View document
15 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
27 Jul 2001 DIRECTOR RESIGNED View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
28 Sep 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
10 Sep 1999 S366A DISP HOLDING AGM 22/03/99 View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Oct 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jan 1998 SECRETARY RESIGNED View document
16 Jan 1998 NEW SECRETARY APPOINTED View document
22 Dec 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 DIRECTOR RESIGNED View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 DIRECTOR RESIGNED View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
1 Oct 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 47 DAVIES STREET, LONDON, W1Y 2AT View document
27 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Mar 1997 £ NC 100000/10000000 15/01/97 View document
26 Mar 1997 NC INC ALREADY ADJUSTED 15/01/97 View document
30 Dec 1996 AUDITOR'S RESIGNATION View document
15 Nov 1996 DIRECTOR RESIGNED View document
2 Oct 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
6 Oct 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS View document
3 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Oct 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
22 Oct 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Apr 1993 ALTER MEM AND ARTS 23/03/93 View document
6 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
25 Aug 1992 ALTER MEM AND ARTS 20/07/92 View document
19 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
25 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Oct 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS View document
11 Oct 1990 NEW DIRECTOR APPOINTED View document
11 Oct 1990 ALTER MEM AND ARTS 06/09/90 View document
26 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS View document
25 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Oct 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
6 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
24 Nov 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 1ST FLOOR, BROOK STREET HOUSE, 59 BROOK STREET, LONDON View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 Nov 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
1 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83 View document
23 Jul 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document