ACCURO FIDUCIARY SERVICES LIMITED

Company number 08709604

Date	Type	Description	View / Download
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(48 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
05 Feb 2022	AP01	Appointment of Ms Rebecca Hone as a director on 25 January 2022	(2 pages)
05 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(20 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(46 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
08 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(20 pages)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(46 pages)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	(41 pages)
01 Jun 2020	SH08	Change of share class name or designation	(2 pages)
01 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2020	CC04	Statement of company's objects	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Alexander Wolfgang Ospelt as a director on 30 January 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Mustafa Hussain as a director on 1 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Ms Natacha Nathalie Nathalie Onawelho-Loren on 7 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Ms Natacha Nathalie Nathalie Onawelho-Loren as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2024	(3 pages)
24 Sep 2019	TM01	Termination of appointment of Jonathan Paul Kirby as a director on 12 September 2019	(1 page)