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USAA LIMITED

Company number 00730577

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP03	Appointment of Ms Alyssa Jane Long as a secretary on 6 September 2024	View PDF Appointment of Ms Alyssa Jane Long as a secretary on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP03	Appointment of Mrs Kelly Ann Armstrong as a secretary on 6 September 2024	View PDF Appointment of Mrs Kelly Ann Armstrong as a secretary on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM02	Termination of appointment of Luc Alain Schmitt as a secretary on 6 September 2024	View PDF Termination of appointment of Luc Alain Schmitt as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The minimum number of directors shall be 3 27/03/2024	View PDF Resolutions RES13 ‐ The minimum number of directors shall be 3 27/03/2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Simon Patrick Kendall Keith as a director on 31 August 2023	View PDF Termination of appointment of Simon Patrick Kendall Keith as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
08 Dec 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
02 Apr 2021	AP01	Appointment of Mr Randy Lee Termeer as a director on 2 December 2019	View PDF Appointment of Mr Randy Lee Termeer as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Randy Lee Termeer as a director on 19 November 2019	View PDF Termination of appointment of Randy Lee Termeer as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
27 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Steven Wayne Peacock as a director on 1 February 2020	View PDF Termination of appointment of Steven Wayne Peacock as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Randy Lee Termeer as a director on 13 November 2019	View PDF Appointment of Mr Randy Lee Termeer as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Dirk Christiane Beeckman as a director on 31 January 2019	View PDF Appointment of Mr Dirk Christiane Beeckman as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP03	Appointment of Mr Luc Alain Schmitt as a secretary on 13 November 2019	View PDF Appointment of Mr Luc Alain Schmitt as a secretary on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM02	Termination of appointment of Karen Morris as a secretary on 13 November 2019	View PDF Termination of appointment of Karen Morris as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)

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USAA LIMITED

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