(CH01) On 2024/01/11 director's details were changed
filed on: 5th, February 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, September 2023
| accounts
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(12 pages)
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(TM01) Director's appointment terminated on 2023/03/31
filed on: 3rd, April 2023
| officers
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(1 page)
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(AP01) New director appointment on 2023/04/01.
filed on: 3rd, April 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
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(12 pages)
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(CH01) On 2021/05/06 director's details were changed
filed on: 7th, May 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, November 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, August 2019
| accounts
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(9 pages)
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(AP04) On 2019/01/07, company appointed a new person to the position of a secretary
filed on: 7th, January 2019
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 2019/01/07
filed on: 7th, January 2019
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
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(9 pages)
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(AP03) On 2017/07/31, company appointed a new person to the position of a secretary
filed on: 30th, April 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
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(9 pages)
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(AP01) New director appointment on 2017/03/31.
filed on: 11th, April 2017
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 2017/03/31
filed on: 11th, April 2017
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/28
filed on: 19th, May 2016
| annual return
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/28
filed on: 21st, May 2015
| annual return
|
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/05/21
capital
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(CH01) On 2015/02/25 director's details were changed
filed on: 25th, February 2015
| officers
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(2 pages)
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(AD01) Change of registered address from C/O Uss Ltd Royal Liver Building Liverpool Merseyside L3 1PY on 2015/02/19 to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY
filed on: 19th, February 2015
| address
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(1 page)
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(CH01) On 2014/12/15 director's details were changed
filed on: 15th, December 2014
| officers
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(2 pages)
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(CH01) On 2014/12/11 director's details were changed
filed on: 11th, December 2014
| officers
|
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(2 pages)
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(CH01) On 2014/12/11 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/12/11 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/09/08.
filed on: 24th, September 2014
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 11th, September 2014
| accounts
|
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(9 pages)
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(TM01) Director's appointment terminated on 2014/09/05
filed on: 5th, September 2014
| officers
|
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(1 page)
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(TM01) Director's appointment terminated on 2014/08/29
filed on: 4th, September 2014
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/28
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/05/06
capital
|
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(AD01) Change of registered office on 2014/04/10 from C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY
filed on: 10th, April 2014
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/28
filed on: 2nd, May 2013
| annual return
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/28
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
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(10 pages)
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(AP01) New director appointment on 2011/06/15.
filed on: 15th, June 2011
| officers
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/28
filed on: 24th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/03/16.
filed on: 16th, March 2011
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 2011/03/16
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 23rd, August 2010
| accounts
|
Free Download
(10 pages)
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(CH01) On 2010/05/20 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/28
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/05/24 director's details were changed
filed on: 24th, May 2010
| officers
|
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(2 pages)
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(CH01) On 2010/05/20 director's details were changed
filed on: 21st, May 2010
| officers
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(2 pages)
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(CH01) On 2010/05/20 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/05/20 director's details were changed
filed on: 20th, May 2010
| officers
|
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(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 15th, October 2009
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 1st, October 2009
| accounts
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(10 pages)
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(363a) Annual return drawn up to 2009/05/20 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 21/04/2009 from royal liver building pier head liverpool L3 1PY
filed on: 21st, April 2009
| address
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(1 page)
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(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 2nd, October 2008
| accounts
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(1 page)
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(288a) On 2008/09/18 Director appointed
filed on: 18th, September 2008
| officers
|
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(4 pages)
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(288a) On 2008/09/18 Director appointed
filed on: 18th, September 2008
| officers
|
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(3 pages)
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(287) Registered office changed on 07/08/2008 from 2ND floor 50 gresham street london EC2V 7AY
filed on: 7th, August 2008
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, August 2008
| incorporation
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(6 pages)
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(288b) On 2008/08/07 Appointment terminated director
filed on: 7th, August 2008
| officers
|
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(1 page)
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(288b) On 2008/08/07 Appointment terminated secretary
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/08/07 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008/08/07 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed lawgra (no.1489) LIMITEDcertificate issued on 05/08/08
filed on: 5th, August 2008
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 28th, April 2008
| incorporation
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Free Download
(14 pages)
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