University of Southampton Holdings Ltd

About

Registered Number: 02331936
Date of Incorporation: 30/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Building 37 Finance Department, University Of Southampton, Highfield, Southampton, SO17 1BJ

 

University of Southampton Holdings Ltd was registered on 30 December 1988 and has its registered office in Highfield, Southampton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the University of Southampton Holdings Ltd. The companies directors are listed as Baker, Juliette Micaela, Young, Rebecca Ann, Diamond, Ian, Professor, Fritchie, Rennie, Holt, David, Professor, Mcluskie, Kathleen Elizabeth, Professor, Moores, Yvonne, Dame, Sturgess, James Elliot, Williams, John Bucknall Kingsley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAMOND, Ian, Professor 01 September 2001 04 December 2002 1
FRITCHIE, Rennie 09 December 1998 05 June 2000 1
HOLT, David, Professor N/A 30 June 1995 1
MCLUSKIE, Kathleen Elizabeth, Professor 06 October 1999 12 January 2005 1
MOORES, Yvonne, Dame 05 June 2000 20 June 2005 1
STURGESS, James Elliot 10 February 2016 24 February 2017 1
WILLIAMS, John Bucknall Kingsley N/A 09 December 1998 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Juliette Micaela 24 February 2017 - 1
YOUNG, Rebecca Ann 19 November 2007 24 February 2017 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AP01 - Appointment of director 26 March 2020
AA - Annual Accounts 04 January 2020
TM01 - Termination of appointment of director 20 December 2019
CH01 - Change of particulars for director 14 June 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 29 April 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 18 January 2018
RESOLUTIONS - N/A 10 January 2018
SH01 - Return of Allotment of shares 04 January 2018
RESOLUTIONS - N/A 03 August 2017
SH01 - Return of Allotment of shares 27 July 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 10 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 27 February 2017
AP03 - Appointment of secretary 27 February 2017
TM02 - Termination of appointment of secretary 27 February 2017
AR01 - Annual Return 08 May 2016
AP01 - Appointment of director 17 February 2016
AA - Annual Accounts 16 February 2016
TM01 - Termination of appointment of director 01 February 2016
AP01 - Appointment of director 07 August 2015
TM01 - Termination of appointment of director 05 August 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 17 April 2015
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 12 February 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 17 January 2012
TM01 - Termination of appointment of director 18 October 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 03 February 2011
TM01 - Termination of appointment of director 14 December 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 11 December 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 May 2008
353 - Register of members 27 May 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
AA - Annual Accounts 06 June 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 08 August 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
363s - Annual Return 04 May 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
AA - Annual Accounts 20 December 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 31 December 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 10 January 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 26 March 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 12 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 10 March 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
AUD - Auditor's letter of resignation 25 September 1998
363s - Annual Return 19 May 1998
288b - Notice of resignation of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
AA - Annual Accounts 02 March 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
363a - Annual Return 28 May 1997
288c - Notice of change of directors or secretaries or in their particulars 09 May 1997
AA - Annual Accounts 04 April 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
363s - Annual Return 03 September 1996
288 - N/A 12 August 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 May 1996
353 - Register of members 28 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
AA - Annual Accounts 13 March 1996
288 - N/A 13 March 1996
363s - Annual Return 13 September 1995
288 - N/A 13 September 1995
288 - N/A 10 July 1995
288 - N/A 06 June 1995
288 - N/A 11 April 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
AA - Annual Accounts 22 March 1995
288 - N/A 30 November 1994
288 - N/A 11 October 1994
288 - N/A 23 September 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 05 May 1994
288 - N/A 21 February 1994
288 - N/A 29 September 1993
363x - Annual Return 11 August 1993
RESOLUTIONS - N/A 28 June 1993
AA - Annual Accounts 27 April 1993
288 - N/A 10 December 1992
288 - N/A 16 September 1992
363x - Annual Return 09 September 1992
288 - N/A 28 July 1992
AA - Annual Accounts 24 March 1992
288 - N/A 02 January 1992
AA - Annual Accounts 28 October 1991
MISC - Miscellaneous document 16 September 1991
363b - Annual Return 13 August 1991
SA - Shares agreement 08 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 08 July 1991
88(2)P - N/A 02 July 1991
RESOLUTIONS - N/A 16 February 1991
RESOLUTIONS - N/A 16 February 1991
288 - N/A 16 February 1991
288 - N/A 16 February 1991
123 - Notice of increase in nominal capital 16 February 1991
MISC - Miscellaneous document 08 February 1991
123 - Notice of increase in nominal capital 08 February 1991
288 - N/A 05 February 1991
363 - Annual Return 06 August 1990
RESOLUTIONS - N/A 26 July 1990
RESOLUTIONS - N/A 26 July 1990
AA - Annual Accounts 11 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1989
353 - Register of members 21 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1989
287 - Change in situation or address of Registered Office 15 May 1989
288 - N/A 03 May 1989
288 - N/A 21 March 1989
NEWINC - New incorporation documents 30 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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