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Dato Capital United Kingdom

Usf Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00263490
Record last updated Tuesday, May 21, 2024 7:40:58 AM UTC
Official Address Unilever House Springfield Drive Leatherhead Kt227gr North, Leatherhead North
There are 17 companies registered at this street
Postal Code KT227GR
Sector Non-trading companynon trading

Charts

Visits

USF NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 19, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2021 Appointment of a woman Appointment of a woman
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2016 Annual return Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 13, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Jul 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2014 Resignation of 2 people: one Legal Counsel and one Director (a man) Resignation of 2 people: one Legal Counsel and one Director (a man)
Registry Jul 22, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 19, 2011 Annual return 2616064... Annual return 2616064...
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Director 2598317... Resignation of one Director 2598317...
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Appointment of a woman Appointment of a woman
Registry Apr 30, 2010 Annual return Annual return
Registry Feb 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 2640695... Change of particulars for director 2640695...
Registry Feb 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 2640695... Change of particulars for director 2640695...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 2640694... Change of particulars for director 2640694...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 17, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Annual return Annual return
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Registry Oct 2, 2007 Register of members Register of members
Registry Sep 6, 2007 Appointment of a person Appointment of a person
Registry Aug 14, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2007 Annual accounts Annual accounts
Financials Oct 31, 2006 Annual accounts 1788523... Annual accounts 1788523...
Registry Oct 27, 2006 Annual return Annual return
Registry Mar 17, 2006 Appointment of a person Appointment of a person
Registry Mar 17, 2006 Resignation of a person Resignation of a person
Registry Mar 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2005 Resignation of a person Resignation of a person
Registry Nov 10, 2005 Appointment of a person Appointment of a person
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 3, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2005 Annual accounts Annual accounts
Financials Oct 28, 2004 Annual accounts 1753938... Annual accounts 1753938...
Registry Oct 11, 2004 Annual return Annual return
Registry Aug 12, 2004 Resignation of a person Resignation of a person
Registry Jul 31, 2004 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Feb 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2004 Change in situation or address of registered office 1944888... Change in situation or address of registered office 1944888...
Registry Jan 21, 2004 Appointment of a person Appointment of a person
Registry Jan 21, 2004 Resignation of a person Resignation of a person
Registry Jan 1, 2004 Appointment of a man as Head Of Uk Pensions and Director Appointment of a man as Head Of Uk Pensions and Director
Registry Dec 31, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 3, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Registry Oct 17, 2002 Resignation of a person Resignation of a person
Registry Sep 30, 2002 Resignation of a woman Resignation of a woman
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Appointment of a person Appointment of a person
Registry Jan 17, 2002 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 10, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Elective resolution Elective resolution
Registry Jan 25, 2000 Resolution Resolution
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Annual return Annual return
Registry Jul 23, 1999 Appointment of a person Appointment of a person
Registry Jul 12, 1999 Resignation of a person Resignation of a person
Registry Jun 30, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 29, 1999 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Nov 3, 1998 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Appointment of a person Appointment of a person
Registry Jul 9, 1998 Resignation of a person Resignation of a person
Registry Jul 1, 1998 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)

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