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USS INVESTMENT MANAGEMENT LIMITED
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USS INVESTMENT MANAGEMENT LIMITED: Filings

    • Overview

    Company NameUSS INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03380864
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for USS INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Paul Owens as a director on Oct 31, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Termination of appointment of Michael James Powell as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Paul Rowlands as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Richard Brian Metcalf as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mrs Victoria Jane Timlin as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Ms Bronte Louise Somes as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Carol Young as a director on Sep 04, 2023

    		2 pagesAP01

    Termination of appointment of William Kenny Galvin as a director on Sep 04, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Director's details changed for Mr Alain Kerneis on Jul 03, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that the articles of association on the company be amended by deleting all of the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006,are to be treated as provisions of the company's articles of association. 08/12/2022
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Registration of charge 033808640001, created on Jun 15, 2022

    		46 pagesMR01

    Director's details changed for Mr William Kenny Galvin on Apr 12, 2022

    		2 pagesCH01

    Appointment of Mr Alain Kerneis as a director on Jan 24, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin James Carter as a director on Aug 31, 2021

    		1 pagesTM01

    Termination of appointment of Virginia Anne Holmes as a director on Aug 31, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0