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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)
15 Oct 2024	TM01	Termination of appointment of Rebecca Hone as a director on 4 October 2024	View PDF Termination of appointment of Rebecca Hone as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
13 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 49 pages (49 pages)
13 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
05 May 2024	RP04AP01	Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director	View PDF Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 1 August 2020	View PDF Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for David Howes on 1 September 2021	View PDF Director's details changed for David Howes on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Marc Pullman as a director on 11 December 2023	View PDF Termination of appointment of Marc Pullman as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH01	Director's details changed for Gordon Stuart on 4 November 2023	View PDF Director's details changed for Gordon Stuart on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
13 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 50 pages (50 pages)
13 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
13 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CH01	Director's details changed for Xavier Michel Louis Isaac on 1 July 2022	View PDF Director's details changed for Xavier Michel Louis Isaac on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Paul Brett Douglas on 1 July 2022	View PDF Director's details changed for Mr Paul Brett Douglas on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 11.04	View PDF Statement of capital on 30 August 2022 GBP 11.04 - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/08/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/08/2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 48 pages (48 pages)

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ACCURO HOLDINGS UK LIMITED

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