Accuro Fiduciary Limited. net worth, address, company information. Free

Company search

Accuro Fiduciary Limited (number 09712920) is a private limited company founded on 2015-07-31 originating in England. The enterprise was registered at 70 Pall Mall, Westminster, London SW1Y 5ES. Changed on 2017-05-11, the previous name this company utilized was Salamanca Group T&F Ltd. Accuro Fiduciary Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Accuro Fiduciary Limited
Number	09712920
Date of Incorporation:	July 31, 2015
End of financial year:	30 September
Address:	70 Pall Mall, Westminster, London, SW1Y 5ES
SIC code:	64205 - Activities of financial services holding companies

Moving to the 5 directors that can be found in this particular business, we can name: Rebecca H. (in the company from 13 February 2023), Mustafa H. (appointment date: 01 October 2019), David H. (appointed on 28 April 2017). 1 secretary is also there: Radhika M. (appointed on 13 February 2023). The Companies House indexes 1 person of significant control - Accuro Fiduciary Services Limited, a business which is located at Farm Street, W1J 5RL London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Accuro Fiduciary Services Limited

6 April 2016

Address	29 Farm Street, London, W1J 5RL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wed, 1st Sep 2021 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Dec 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 14th, July 2023 \| accounts	Free Download (27 pages)
(CH01) On Thu, 29th Jun 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Feb 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AP03) On Mon, 13th Feb 2023, company appointed a new person to the position of a secretary filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 26/08/22 filed on: 30th, August 2022 \| insolvency	Free Download (6 pages)
(SH20) Statement by Directors filed on: 30th, August 2022 \| capital	Free Download (6 pages)
(SH19) Capital declared on Tue, 30th Aug 2022: 20000.00 GBP filed on: 30th, August 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 25th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 25th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 29 Farm Street London W1J 5RL on Fri, 1st Jul 2022 to 70 Pall Mall Westminster London SW1Y 5ES filed on: 1st, July 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (17 pages)
(AP03) On Tue, 10th May 2022, company appointed a new person to the position of a secretary filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Jan 2022 new director was appointed. filed on: 5th, February 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, July 2021 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 27th, July 2021 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 18th, August 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, August 2020 \| accounts	Free Download (46 pages)
(TM01) Director's appointment terminated on Wed, 15th Jul 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 13th Jul 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 13th Jul 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 8th, July 2020 \| accounts	Free Download (46 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th Sep 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 8th, July 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 8th, July 2019 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, September 2018 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Sep 2017 filed on: 4th, September 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, August 2018 \| accounts	Free Download (45 pages)
(AP01) On Mon, 20th Nov 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Apr 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 8th Floor 50 Berkeley Street London W1J 8HA United Kingdom on Mon, 22nd May 2017 to 29 Farm Street London W1J 5RL filed on: 22nd, May 2017 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Apr 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th May 2017 filed on: 11th, May 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, May 2017 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, May 2017 \| accounts	Free Download (20 pages)
(CH01) On Mon, 17th Oct 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Oct 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Oct 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 16th Sep 2015: 19000.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, October 2015 \| resolution	Free Download
(AP01) On Tue, 8th Sep 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 30th Sep 2016 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, July 2015 \| incorporation	Free Download (45 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Teleperformance Global Services Uk Limited
Permira Capital Partners Limited
Viridios Capital (uk) Limited
Permira Private Equity Limited


Permira Limited
Oelandicum Advisors Ltd
Permira Credit Limited