- Company Overview for USAA LIMITED (00730577)
- Filing history for USAA LIMITED (00730577)
- People for USAA LIMITED (00730577)
- Charges for USAA LIMITED (00730577)
- More for USAA LIMITED (00730577)
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) |
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23 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
22 Oct 2019 | TM01 | Termination of appointment of Jennifer Macnaughton as a director on 28 May 2019 | |
16 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Apr 2019 | TM01 | Termination of appointment of Michael Joseph Gaughan as a director on 31 December 2018 | |
29 Apr 2019 | TM01 | Termination of appointment of Laura Ann Bishop as a director on 12 February 2019 | |
05 Nov 2018 | TM02 | Termination of appointment of Simon Patrick Keith as a secretary on 10 January 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 14 October 2018 with updates | |
05 Nov 2018 | AP01 | Appointment of Mrs. Karen Elizabeth Graves as a director on 23 October 2018 | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Mar 2018 | AP03 | Appointment of Ms. Karen Morris as a secretary on 10 January 2018 | |
24 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Steven Wayne Peacock as a director on 12 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Steven Wayne Peacock as a director on 12 December 2012 | |
21 Dec 2016 | AP01 | Appointment of Steven Wayne Peacock as a director on 12 December 2012 | |
20 Dec 2016 | TM01 | Termination of appointment of Alan Wayne Krapf as a director on 12 December 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
25 Aug 2016 | AP01 | Appointment of Ms Jennifer Macnaughton as a director on 18 January 2016 | |
11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jan 2016 | RESOLUTIONS |
Resolutions
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23 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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16 Sep 2015 | TM01 | Termination of appointment of Steven Alan Bennett as a director on 31 August 2015 | |
18 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AP01 | Appointment of Mr Craig Anthony Scarr as a director on 26 May 2015 | |
24 Mar 2015 | AP01 | Appointment of Mrs Laura Ann Bishop as a director on 10 March 2015 |