UNIVERSITIES INVESTMENT MANAGEMENT LIMITED - History of Changes


DateDescription
2023-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURT / 24/03/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-15 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-01-15 update statutory_documents DIRECTOR APPOINTED MRS TAMARA CLAIRE FRANKS
2019-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PASTORE
2019-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA
2018-12-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BURT
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA TIMLIN
2017-08-10 update statutory_documents SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA
2017-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03 update statutory_documents DIRECTOR APPOINTED MR IAN PATRICK PASTORE
2016-07-08 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-08 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-30 update statutory_documents 18/06/16 FULL LIST
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016
2016-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016
2016-04-11 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TIMLIN
2016-04-11 update statutory_documents SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK
2016-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULKERN
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13 delete address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL UNITED KINGDOM L3 1PY
2015-08-13 insert address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-13 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-14 update statutory_documents 18/06/15 FULL LIST
2015-03-07 delete address ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY
2015-03-07 insert address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL UNITED KINGDOM L3 1PY
2015-03-07 update registered_address
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY
2015-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MULKERN / 25/02/2015
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MULKERN / 15/12/2014
2014-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-18 update statutory_documents 18/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-10 update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH MULKERN
2013-07-02 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-02 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-18 update statutory_documents 18/06/13 FULL LIST
2013-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCHANT
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19 update statutory_documents 18/06/12 FULL LIST
2011-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-30 update statutory_documents 18/06/11 FULL LIST
2011-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER
2011-05-25 update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN WEBSTER
2011-04-01 update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER
2010-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-22 update statutory_documents 18/06/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MERCHANT / 26/05/2010
2010-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010
2009-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MOON
2009-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-18 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-19 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-19 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-27 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-10 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-25 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2003-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-04 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-03 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-06 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-08 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-15 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents S386 DIS APP AUDS 15/06/98
1998-07-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/98
1998-04-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION