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Dato Capital United Kingdom

Uss Asset Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 1998)
  • all other documents available
  • original incorporation documents
  • 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 03381130
Record last updated Thursday, January 17, 2019 2:56:01 AM UTC
Official Address C/o Universities Superannuation Scheme Limited Royal Liver Building Liverpool L31py Central
There are 19 companies registered at this street
Locality Central
Region England
Postal Code L31PY
Sector Non-trading companynon trading

Charts

Visits

USS ASSET MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122019-92022-122024-82024-92024-102024-112025-32025-50123456

Directors

Document Type Publication date Download link
Registry Jan 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2019 Appointment of a woman Appointment of a woman
Registry Jan 7, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2017 Appointment of a man as Director and Senior Governance Advisor Appointment of a man as Director and Senior Governance Advisor
Registry Jul 31, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Jul 2, 2015 Annual return Annual return
Registry Feb 25, 2015 Change of particulars for director Change of particulars for director
Registry Feb 25, 2015 Change of registered office address Change of registered office address
Registry Dec 15, 2014 Change of particulars for director Change of particulars for director
Registry Dec 11, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2014 Change of particulars for director Change of particulars for director
Registry Dec 11, 2014 Change of particulars for director 3381... Change of particulars for director 3381...
Registry Oct 8, 2014 Change of registered office address Change of registered office address
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 5, 2014 Annual return Annual return
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Dec 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Appointment of a man as Head Of Pensions Policy and Director Appointment of a man as Head Of Pensions Policy and Director
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Annual return Annual return
Registry May 4, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Annual return Annual return
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 3381... Appointment of a man as Director 3381...
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 3381... Change of particulars for director 3381...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Jan 11, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Jun 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 31, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 10, 2005 Annual return Annual return
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Registry May 4, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Financials Jan 4, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Financials Dec 16, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Registry Jul 9, 1998 Written elective resolution Written elective resolution
Registry Jul 9, 1998 Written elective resolution 3381... Written elective resolution 3381...
Registry Jul 9, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 9, 1998 Written elective resolution Written elective resolution
Registry Apr 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 1997 Four appointments: 4 men Four appointments: 4 men

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