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ACCURO FIDUCIARY LIMITED

Company number 09712920

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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)
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)
13 Dec 2023	TM01	Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023	View PDF Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
30 Jun 2023	CH01	Director's details changed for Mr Paul Brett Douglas on 29 June 2023	View PDF Director's details changed for Mr Paul Brett Douglas on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for David Howes on 1 July 2022	View PDF Director's details changed for David Howes on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP03	Appointment of Radhika Mehta as a secretary on 13 February 2023	View PDF Appointment of Radhika Mehta as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Rebecca Hone as a director on 13 February 2023	View PDF Appointment of Ms Rebecca Hone as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 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 20,000	View PDF Statement of capital on 30 August 2022 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 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 acocunt 26/08/2022	View PDF Resolutions RES13 ‐ Cancelling share premium acocunt 26/08/2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Rebecca Hone as a director on 25 July 2022	View PDF Termination of appointment of Rebecca Hone as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM02	Termination of appointment of Radhika Mehta as a secretary on 25 July 2022	View PDF Termination of appointment of Radhika Mehta as a secretary on 25 July 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 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 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 - 17 pages (17 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)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP03	Appointment of Radhika Mehta as a secretary on 10 May 2022	View PDF Appointment of Radhika Mehta as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2022	AP01	Appointment of Ms Rebecca Hone as a director on 25 January 2022	View PDF Appointment of Ms Rebecca Hone as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)

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ACCURO FIDUCIARY LIMITED

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