ACCURO FIDUCIARY SERVICES LIMITED

Company number 08709604

Date	Type	Description	View / Download
08 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(22 pages)
08 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(47 pages)
08 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
08 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(21 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(3 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Company adopting the exemption from audit 20/06/2018	(1 page)
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)
02 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	PSC02	Notification of Accuro Holdings Uk Limited as a person with significant control on 28 April 2017	(1 page)
21 Sep 2017	PSC07	Cessation of Salamanca Group Trust Company Limited as a person with significant control on 28 April 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Paul Brett Douglas on 30 June 2017	(3 pages)
25 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
12 Jun 2017	AP01	Appointment of Dr Alexander Ospelt as a director on 17 May 2017	(3 pages)
23 May 2017	AP01	Appointment of David Howes as a director on 28 April 2017	(3 pages)
22 May 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 29 Farm Street London W1J 5RL on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Andrew John Cherry as a director on 28 April 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Sharon Rahamim Kedar as a director on 28 April 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)

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