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USF NOMINEES LIMITED

Learn more about USF NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7GR

USF NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00263490
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.12
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LTD.
MORTGAGE - Outstanding on 1973.11.07
LLOYDS BANK PLC
DEED OF SUBORDINATION - PART of the property or undertaking has been released from charge on 1986.02.24

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NORMINGTON
Form type: TM02
Date: 2015.04.15
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED DANIEL STEPHEN JONES
Form type: AP01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES
Form type: TM01
Date: 2014.07.22
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET MCALLISTER / 27/11/2012
Form type: CH01
Date: 2012.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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DIRECTOR APPOINTED SARAH MARGARET MCALLISTER
Form type: AP01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BIGGS
Form type: TM01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR KIM NORTHWOOD
Form type: TM01
Date: 2010.09.03
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BARNES / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWELL / 03/02/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES RUMSEY NORMINGTON / 03/02/2010
Form type: CH03
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS BIGGS / 03/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / KIM JANINE NORTHWOOD / 03/02/2010
Form type: CH01
Date: 2010.02.19
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2008.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, UNILEVER HOUSE,, BLACKFRIARS,, LONDON EC4P 4BQ
Form type: 287
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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S366A DISP HOLDING AGM 17/12/99
Form type: ELRES
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/99

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Company directors and board members:

DANIEL STEPHEN JONES (current)
Director, FINANCE DIRECTOR, 2014.07.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
SARAH MARGARET MCALLISTER (current)
Director, TECHNICAL SUPPORT MANAGER (PENSIONS), 2010.08.06
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ANDREW ROWELL (current)
Director, MANAGER, 2005.10.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL CHARLES RUMSEY NORMINGTON (resigned)
Secretary, 2006.03.03 - 2015.04.13
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN RICHARD WILCOCK (resigned)
Secretary, 1992.10.02 - 2006.03.03
2 BEAUCHAMP CLOSE , LONDON
W4 5BT
JAMES WILLIAM BARNES (resigned)
Director, LEGAL COUNSEL, 2007.08.14 - 2014.07.22
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
NIGEL THOMAS BIGGS (resigned)
Director, HEAD OF UK PENSIONS, 2004.01.01 - 2010.08.06
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
SIMON DRUMMOND DUDLEY (resigned)
Director, MANAGER, 1992.10.02 - 1995.03.31
20 MAYFIELD ROAD , SUTTON
SM2 5DT, SURREY
ROBERT ATWELL HARCOURT (resigned)
Director, MANAGER, 1997.09.01 - 1999.06.30
1 WHITEFRIARS , SEVENOAKS
TN13 1QG, KENT
SUSAN CAROL HAWES (resigned)
Director, MANAGER, 1992.10.02 - 2002.09.30
10 CARDINGHAM , WOKING
GU21 3LN, SURREY
FRANK RAPHAEL LANGHAM (resigned)
Director, MANAGER, 1992.10.02 - 1993.11.26
92 MILLWAY MILL HILL , LONDON
NW7 3JJ
CHRISTOPHER GEORGE LEWIN (resigned)
Director, MANAGER, 1998.06.05 - 2003.12.31
THIRLESTANE HOUSE BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
GRAHAM RONALD MIDDLETON (resigned)
Director, ACTUARY, 1995.03.30 - 1997.07.25
20 GREENACRES , HADLEIGH
SS7 2JB, ESSEX
PETER ANTHONY MURRAY (resigned)
Director, PENSION MANAGER, 1992.10.02 - 1997.05.01
ASH HOUSE BACK LANE, SOULDROP , BEDFORD
MK44 1HQ
KIM JANINE NORTHWOOD (resigned)
Director, MANAGER, 2002.01.17 - 2010.08.06
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MICHAEL JOHN SAMUEL (resigned)
Director, MANAGER, 1997.09.01 - 2005.10.03
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
HUGH STIRK (resigned)
Director, MANAGER, 1997.04.28 - 1998.07.01
SHODE HOUSE TRYCEWELL LANE , IGHTHAM
TN15 9HN, KENT
ENGLAND
CHRISTOPHER PEARSON TRIPP (resigned)
Director, ACTUARY, 1999.06.29 - 2004.07.31
7 BAINES CLOSE , COLCHESTER
CO3 4AL, ESSEX

Companies near to USF NOMINEES ltd.

Information about the Private Limited Company USF NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data