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USB NOMINEES (UK) LIMITED

Company number 08379098

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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)
10 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Apr 2023 CH01 Director's details changed for Mr Tom Cubitt on 21 April 2023
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
15 Jun 2020 TM01 Termination of appointment of Declan Patrick Lynch as a director on 2 June 2020
15 Jun 2020 AP01 Appointment of Ms Josephine Belinda Murray as a director on 2 June 2020
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Declan Patrick Lynch as a director on 17 January 2018
11 Jan 2018 TM01 Termination of appointment of Malcolm Richard Towlson as a director on 1 December 2017
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Feb 2017 AP03 Appointment of Mr Edmond Francis Leedham as a secretary on 9 February 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
10 Feb 2017 TM02 Termination of appointment of Michael Shea as a secretary on 9 February 2017
28 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
16 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015