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ACCURO HOLDINGS UK LIMITED

Company number 10633149

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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)
05 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
13 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
13 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
13 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
05 May 2024 RP04AP01 Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director
29 Apr 2024 CH01 Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 1 August 2020
25 Apr 2024 CH01 Director's details changed for David Howes on 1 September 2021
03 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
13 Dec 2023 TM01 Termination of appointment of Marc Pullman as a director on 11 December 2023
16 Nov 2023 CH01 Director's details changed for Gordon Stuart on 4 November 2023
13 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
13 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
13 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
30 Jun 2023 CH01 Director's details changed for Xavier Michel Louis Isaac on 1 July 2022
30 Jun 2023 CH01 Director's details changed for Mr Paul Brett Douglas on 1 July 2022
02 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 11.04
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 account 26/08/2022
01 Jul 2022 AD01 Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom 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 30/09/21