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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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