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ACCURO FIDUCIARY LIMITED

Company number 09712920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 TM01 Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023
09 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Jul 2023 AA Accounts for a small company made up to 30 September 2022
30 Jun 2023 CH01 Director's details changed for Mr Paul Brett Douglas on 29 June 2023
30 Jun 2023 CH01 Director's details changed for David Howes on 1 July 2022
13 Feb 2023 AP03 Appointment of Radhika Mehta as a secretary on 13 February 2023
13 Feb 2023 AP01 Appointment of Ms Rebecca Hone as a director on 13 February 2023
13 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 20,000
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 26/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium acocunt 26/08/2022
25 Jul 2022 TM01 Termination of appointment of Rebecca Hone as a director on 25 July 2022
25 Jul 2022 TM02 Termination of appointment of Radhika Mehta as a secretary on 25 July 2022
01 Jul 2022 AD01 Registered office address changed from 29 Farm Street London W1J 5RL to 70 Pall Mall Westminster London SW1Y 5ES on 1 July 2022
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
16 May 2022 AP03 Appointment of Radhika Mehta as a secretary on 10 May 2022
05 Feb 2022 AP01 Appointment of Ms Rebecca Hone as a director on 25 January 2022
15 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
27 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
27 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20