• UK
  • ACCURO FIDUCIARY SERVICES LIMITED - 70 Pall Mall, Westminster, London, SW1Y 5ES, United Kingdom

Company Information

Company registration number
08709604
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Pall Mall
Westminster
London
SW1Y 5ES
England
70 Pall Mall, Westminster, London, SW1Y 5ES, England UK

Management

Managing Directors
DOUGLAS, Paul Brett
HART, Simon Anthony James
HOWES, David
HUSSAIN, Mustafa
ISAAC, Xavier Michel Louis
ONAWELHO-LOREN, Natacha Nathalie
STUART, Gordon Douglas
HONE, Rebecca
ONAWELHO-LOREN, Natacha Nathalie
Company secretaries
HART, Simon Anthony James

Company Details

Type of Business
ltd
Incorporated
2013-09-27
Age Of Company
2013-09-27 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
Accuro Holdings Uk Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SALAMANCA GROUP TRUST SERVICES LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

ACCURO FIDUCIARY SERVICES LIMITED Company Description

ACCURO FIDUCIARY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08709604. Its current trading status is "live". It was registered 2013-09-27. It was previously called SALAMANCA GROUP TRUST SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 70 Pall Mall .
More information

Get ACCURO FIDUCIARY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Accuro Fiduciary Services Limited - 70 Pall Mall, Westminster, London, SW1Y 5ES, United Kingdom

2013-09-27 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-25) - CH01

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  • change-person-director-company-with-change-date (2024-04-29) - CH01

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  • second-filing-of-director-appointment-with-name (2024-05-05) - RP04AP01

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • change-person-director-company-with-change-date (2023-11-16) - CH01

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • legacy (2023-07-18) - GUARANTEE2

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  • legacy (2023-07-18) - AGREEMENT2

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  • legacy (2023-07-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-18) - AA

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  • change-person-director-company-with-change-date (2023-06-30) - CH01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01

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  • legacy (2022-06-30) - GUARANTEE2

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  • legacy (2022-06-30) - PARENT_ACC

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  • legacy (2022-06-30) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-02-05) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-30) - AA

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  • legacy (2021-07-15) - AGREEMENT2

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  • legacy (2021-07-15) - GUARANTEE2

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  • legacy (2021-07-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-15) - AA

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-10) - TM01

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  • capital-variation-of-rights-attached-to-shares (2020-06-01) - SH10

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  • capital-name-of-class-of-shares (2020-06-01) - SH08

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  • memorandum-articles (2020-06-01) - MA

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  • resolution (2020-06-01) - RESOLUTIONS

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  • legacy (2020-07-08) - GUARANTEE2

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  • statement-of-companys-objects (2020-06-01) - CC04

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  • legacy (2020-07-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-11-27) - CS01

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  • legacy (2020-07-08) - AGREEMENT2

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  • legacy (2019-07-08) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • change-person-director-company-with-change-date (2019-10-07) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA

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  • legacy (2019-07-08) - PARENT_ACC

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  • legacy (2019-07-08) - AGREEMENT2

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  • legacy (2018-08-14) - AGREEMENT2

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  • legacy (2018-08-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-21) - AA

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  • legacy (2018-08-14) - PARENT_ACC

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  • resolution (2018-09-05) - RESOLUTIONS

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  • legacy (2018-06-08) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-10-09) - CS01

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  • legacy (2018-09-21) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-21) - PSC07

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • accounts-with-accounts-type-full (2017-06-25) - AA

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • resolution (2017-05-11) - RESOLUTIONS

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  • change-of-name-notice (2017-05-11) - CONNOT

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  • appoint-person-director-company-with-name-date (2017-05-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • accounts-with-accounts-type-group (2015-05-29) - AA

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • appoint-person-director-company-with-name (2014-03-10) - AP01

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  • capital-allotment-shares (2014-02-05) - SH01

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  • capital-allotment-shares (2014-02-11) - SH01

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  • capital-name-of-class-of-shares (2014-02-11) - SH08

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  • capital-name-of-class-of-shares (2014-02-20) - SH08

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

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  • resolution (2014-02-21) - RESOLUTIONS

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  • termination-director-company-with-name (2014-03-10) - TM01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • appoint-person-secretary-company-with-name (2014-03-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01

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  • certificate-change-of-name-company (2013-10-24) - CERTNM

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  • incorporation-company (2013-09-27) - NEWINC

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  • change-of-name-notice (2013-10-04) - CONNOT

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  • certificate-change-of-name-company (2013-10-04) - CERTNM

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  • change-of-name-notice (2013-10-24) - CONNOT

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