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UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

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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)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Dr Samuel John Marsh as a director on 12 August 2024	View PDF Appointment of Dr Samuel John Marsh as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2024	TM01	Termination of appointment of Andrew Charles Brown as a director on 31 July 2024	View PDF Termination of appointment of Andrew Charles Brown as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Vito Antonio Muscatelli as a director on 31 March 2024	View PDF Termination of appointment of Vito Antonio Muscatelli as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Professor Adam Thomas Tickell as a director on 1 April 2024	View PDF Appointment of Professor Adam Thomas Tickell as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Ms Helen Marina Shay on 13 December 2023	View PDF Director's details changed for Ms Helen Marina Shay on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
10 Jul 2023	CH01	Director's details changed for Mr Alain Kerneis on 3 July 2023	View PDF Director's details changed for Mr Alain Kerneis on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM02	Termination of appointment of Nicola Jane Katherine Mayo as a secretary on 1 October 2022	View PDF Termination of appointment of Nicola Jane Katherine Mayo as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP03	Appointment of Mr Michael John Burt as a secretary on 1 October 2022	View PDF Appointment of Mr Michael John Burt as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Professor Sir Paul James Curran on 1 August 2021	View PDF Director's details changed for Professor Sir Paul James Curran on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
01 Jul 2022	MR01	Registration of charge 011671270004, created on 15 June 2022	View PDF Registration of charge 011671270004, created on 15 June 2022 - link opens in a new window - 46 pages (46 pages)
16 May 2022	CH01	Director's details changed for Ms Marian Bronwen Elliott on 7 May 2022	View PDF Director's details changed for Ms Marian Bronwen Elliott on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Alain Kerneis as a director on 24 January 2022	View PDF Appointment of Mr Alain Kerneis as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Ian Richard Maybury as a director on 15 December 2021	View PDF Termination of appointment of Ian Richard Maybury as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Michael Rene Poisson as a director on 31 October 2021	View PDF Termination of appointment of Michael Rene Poisson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)

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UNIVERSITIES SUPERANNUATION SCHEME LIMITED

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