Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
PSC05 |
Change of details for Accuro Trustees (Jersey) Ltd as a person with significant control on 10 July 2023
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04 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
MR04 |
Satisfaction of charge 025663130011 in full
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18 Jul 2023 |
PSC07 |
Cessation of Eatl Group Covenantors Limited as a person with significant control on 10 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of 20-20 Trustees Limited as a person with significant control on 10 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RP04PSC02 |
Second filing for the notification of Accuro Trustees (Jersey) Ltd as a person with significant control
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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19 Jun 2021 |
AP01 |
Appointment of Mr Lionel Jean Paillet as a director on 7 May 2021
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29 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Neil Davies as a director on 14 October 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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18 Feb 2020 |
TM01 |
Termination of appointment of Ruth Hannah Percival as a director on 14 February 2020
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr David Alyn Roberts as a director on 5 November 2019
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