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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24 Nov 2024 |
PSC07 |
Cessation of Accuro Fiduciary Services Limited as a person with significant control on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of David Alyn Roberts as a director on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Lynne Mary Sampson as a director on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Hugh Schofield as a director on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Mark Steven Wilding as a director on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Neil Davies as a director on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Steven James Harvey as a director on 8 October 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Lionel Jean Paillet as a director on 8 October 2024
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2024 |
PSC02 |
Notification of Accuro Fiduciary Services Limited as a person with significant control on 6 April 2016
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29 Aug 2024 |
PSC07 |
Cessation of Accuro Trustees (Jersey) Ltd as a person with significant control on 6 April 2016
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The agreement 23/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/07/2024.
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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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