About

Registered Number: 03381130
Date of Incorporation: 04/06/1997 (27 years ago)
Company Status: Active
Registered Address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY

 

Established in 1997, Uss Asset Management Ltd have registered office in Liverpool, it's status is listed as "Active". The companies directors are listed as Otika, Fiona Jackelin Achola, Timlin, Victoria Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OTIKA, Fiona Jackelin Achola 31 July 2017 07 January 2019 1
TIMLIN, Victoria Jane 31 March 2016 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 June 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
AP04 - Appointment of corporate secretary 07 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 20 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AP03 - Appointment of secretary 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 03 October 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP03 - Appointment of secretary 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 25 February 2015
AD01 - Change of registered office address 25 February 2015
CH01 - Change of particulars for director 15 December 2014
CH03 - Change of particulars for secretary 11 December 2014
CH01 - Change of particulars for director 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AD01 - Change of registered office address 08 October 2014
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 10 November 2011
TM01 - Termination of appointment of director 01 July 2011
AR01 - Annual Return 30 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 30 November 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 15 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
225 - Change of Accounting Reference Date 08 April 1998
NEWINC - New incorporation documents 04 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.