ACCURO FIDUCIARY SERVICES LIMITED: Filings
Overview
| Company Name | ACCURO FIDUCIARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08709604 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACCURO FIDUCIARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | PARENT_ACC | ||||||||||
legacy | pages | GUARANTEE2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registration of charge 087096040003, created on Mar 31, 2026 | 28 pages | MR01 | ||||||||||
Registration of charge 087096040002, created on Mar 31, 2026 | 25 pages | MR01 | ||||||||||
Registration of charge 087096040001, created on Mar 31, 2026 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Xavier Michel Louis Isaac on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing for the appointment of Mr Andrew John Cherry as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Sharon Rahamin Kedar as a director | 3 pages | RP04AP01 | ||||||||||
Change of details for Accuro Holdings Uk Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alexandra Petrie as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Trim as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Hone as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0