USAF ISSUER HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
USAF ISSUER HOLDINGS II LIMITED
COMPANY NUMBER
08528623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/2013
(11 years and 7 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TRUST NOMINEES NO. 1 LIMITED | Non-Trading | View Report |
| USAF ISSUER HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| UNITE (USAF) II PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
Credit Risk Overview
Want to learn more about USAF ISSUER HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USAF ISSUER HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USAF ISSUER HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Director: 14/05/2013 - Present (11 years and 7 months) Secretary: 17/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
31/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
31/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA TRUST SECRETARIES LIMITED 14/05/2013 - 17/01/2014 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931887024) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 28/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 18/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (917824524) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (917824523) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918506400) has left the board |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 13/06/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 23/06/2014 | Paul Glendenning (916999963) has left the board |
| 23/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 17/06/2014 | New Annual Return filed |
| 14/02/2014 | CAPITA TRUST SECRETARIES LIMITED (917824520) has left the board |
| 14/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918506400) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 23/05/2013 | Paul Glendenning (917824522) has left the board |
| 23/05/2013 | New Board Member Paul Glendenning (916999963) Appointed |
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