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USAA LIMITED

Company number 00730577

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 13,100,000
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