Uss Heritors Limited. net worth, address, company information. Free

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Company details

Name	Uss Heritors Limited
Number	07415528
Date of Incorporation:	21st October 2010
End of financial year:	31 December
Address:	Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
SIC code:	74990 - Non-trading company 64304 - Activities of open-ended investment companies

Uss Heritors Limited was officially closed on 2019-12-31. Uss Heritors was a private limited company that was located at Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY. This company (formally formed on 2010-10-21) was run by 3 directors.
Director Michael C. who was appointed on 11 March 2013.
Director Alex T. who was appointed on 21 October 2010.
Director Graham B. who was appointed on 21 October 2010.

The company was officially categorised as "non-trading company" (74990), "activities of open-ended investment companies" (64304). The last confirmation statement was sent on 2018-11-18 and last time the accounts were sent was on 31 December 2017. 2015-11-18 was the date of the most recent annual return.

Directors

People with significant control

Universities Superannuation Scheme Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01167127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, October 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, October 2019 \| dissolution	Free Download (4 pages)
(TM02) 2019/01/07 - the day secretary's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2019/01/07 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/18 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2018/09/26 filed on: 26th, September 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, September 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/09/18 filed on: 26th, September 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, September 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/18 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download
(AP03) New secretary appointment on 2017/07/31 filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM02) 2017/07/31 - the day secretary's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/18 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
(CH03) On 2016/06/02 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
(TM02) 2016/03/31 - the day secretary's appointment was terminated filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/03/31 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/18 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (18 pages)
(CH01) On 2015/03/04 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (3 pages)
(CH01) On 2015/03/04 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/25 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/25 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/02/19. New Address: Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY. Previous address: Royal Liver Building Pier Head Liverpool L3 1PY filed on: 19th, February 2015 \| address	Free Download (1 page)
(CH01) On 2014/12/15 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/12 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/12/11 secretary's details were changed filed on: 12th, December 2014 \| officers	Free Download (1 page)
(CH01) On 2014/12/11 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/11 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/11 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/21 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2014/11/07. New Address: Royal Liver Building Pier Head Liverpool L3 1PY. Previous address: C/O Universities Superannuation Scheme Limited 2Nd Floor Royal Liver Building Liverpool L3 1PY filed on: 7th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2014/09/08. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/08/29 - the day director's appointment was terminated filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/21 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (7 pages)
(SH01) 10873613.00 GBP is the capital in company's statement on 2013/10/21 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(MISC) Section 519 filed on: 1st, October 2013 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 of the companies act 2006 filed on: 17th, September 2013 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, September 2013 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2013/03/19. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(TM01) 2013/03/19 - the day director's appointment was terminated filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/21 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012 \| accounts	Free Download (12 pages)
(AA01) Accounting reference date changed from 2011/10/31 to 2011/12/31 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/21 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2011/11/09 from Royal Liver Building Pier Head Liverpool Merseyside L3 1PY England filed on: 9th, November 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/06/16. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, October 2010 \| incorporation	Free Download (17 pages)

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