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USI OVERSEAS HOLDINGS LIMITED

Company number 03007870

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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)
07 Dec 2011 TM01 Termination of appointment of Mark Prince as a director
07 Dec 2011 CH01 Director's details changed for Anthony Lovallo on 8 November 2011
18 Aug 2011 AA01 Current accounting period extended from 30 September 2010 to 30 October 2011
19 May 2011 AA01 Previous accounting period shortened from 29 May 2011 to 30 September 2010
27 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
27 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5
26 Apr 2011 AA Full accounts made up to 29 May 2010
03 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 34,771,002
02 Feb 2011 AA01 Previous accounting period shortened from 30 September 2010 to 29 May 2010
23 Dec 2010 AP01 Appointment of Philip White as a director
23 Dec 2010 TM01 Termination of appointment of Lisa Flannery as a director
06 Sep 2010 AA Full accounts made up to 3 October 2009
07 Jun 2010 AA01 Previous accounting period shortened from 1 November 2009 to 30 September 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
12 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
12 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Mark Bramley Prince on 9 January 2010
01 Feb 2010 CH04 Secretary's details changed for Trusec Limited on 9 January 2010
01 Feb 2010 CH01 Director's details changed for Lisa Flannery on 9 January 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6