ACCURO FIDUCIARY LIMITED

Company number 09712920

Date	Type	Description	View / Download
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Comp adopting the exemption from audit 20/06/2018	(1 page)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(17 pages)
14 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(45 pages)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Jonathan Kirby as a director on 20 November 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
25 Sep 2017	PSC05	Change of details for Accuro Fiduciary Services Limited as a person with significant control on 11 May 2017	(5 pages)
25 Sep 2017	PSC05	Change of details for Salamanca Group Trust Services Limited as a person with significant control on 28 April 2017	(5 pages)
23 May 2017	TM01	Termination of appointment of Andrew John Cherry as a director on 28 April 2017	(2 pages)
23 May 2017	AP01	Appointment of David Howes as a director on 28 April 2017	(3 pages)
22 May 2017	TM01	Termination of appointment of Sharon Rahamim Kedar as a director on 28 April 2017	(2 pages)
22 May 2017	AD01	Registered office address changed from 8th Floor 50 Berkeley Street London W1J 8HA United Kingdom to 29 Farm Street London W1J 5RL on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Martin James Bellamy as a director on 28 April 2017	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	(2 pages)
11 May 2017	CONNOT	Change of name notice	(2 pages)
08 May 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
15 Nov 2016	CH01	Director's details changed for Mr Gordon Stewart on 17 October 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Gordon Stewart as a director on 17 October 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Simon Anthony James Hart as a director on 17 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
03 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 19,000.00	(4 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)