ACCURO FIDUCIARY LIMITED

Company number 09712920

Date	Type	Description	View / Download
11 Nov 2024	AP01	Appointment of Ms Radhika Mehta as a director on 11 November 2024	(2 pages)
29 Oct 2024	PSC05	Change of details for Accuro Fiduciary Services Limited as a person with significant control on 1 July 2022	(2 pages)
29 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
15 Oct 2024	TM01	Termination of appointment of Rebecca Hone as a director on 4 October 2024	(1 page)
05 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	(27 pages)
25 Apr 2024	CH01	Director's details changed for David Howes on 1 September 2021	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023	(1 page)
09 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(27 pages)
30 Jun 2023	CH01	Director's details changed for Mr Paul Brett Douglas on 29 June 2023	(2 pages)
30 Jun 2023	CH01	Director's details changed for David Howes on 1 July 2022	(2 pages)
13 Feb 2023	AP03	Appointment of Radhika Mehta as a secretary on 13 February 2023	(2 pages)
13 Feb 2023	AP01	Appointment of Ms Rebecca Hone as a director on 13 February 2023	(2 pages)
13 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 20,000	(5 pages)
30 Aug 2022	SH20	Statement by Directors	(6 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	(6 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium acocunt 26/08/2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Rebecca Hone as a director on 25 July 2022	(1 page)
25 Jul 2022	TM02	Termination of appointment of Radhika Mehta as a secretary on 25 July 2022	(1 page)
01 Jul 2022	AD01	Registered office address changed from 29 Farm Street London W1J 5RL to 70 Pall Mall Westminster London SW1Y 5ES on 1 July 2022	(1 page)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(17 pages)
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 30/09/20	(1 page)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)