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- ACCURO FIDUCIARY LIMITED
ACCURO FIDUCIARY LIMITED
Active - Accounts Filed
General Information
NAME
ACCURO FIDUCIARY LIMITED
COMPANY NUMBER
09712920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/07/2015
(9 years and 4 months old)
WEBSITE
www.accurofiduciary.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/07/2015
11/05/2017
SALAMANCA GROUP T&F LTD
Previous Names
31/07/2015 11/05/2017 SALAMANCA GROUP T&F LTD
LONDON
SW1Y 5ES
Telephone: 01534512512
TPS: No
70 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCURO FIDUCIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
ACCURO FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
ACCURO TRUSTEE CORPORATION (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: Paul Brett Douglas (919932823) has left the board |
Date: 04/12/2024 | Event: New Board Member Alexandra Petrie (932883790) Appointed |
Date: 13/11/2024 | Event: New Board Member Radhika Mehta (928788967) Appointed |
Credit Risk Overview
Want to learn more about ACCURO FIDUCIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCURO FIDUCIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCURO FIDUCIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2016 - Present (8 years and 1 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
28/04/2017 - Present (7 years and 7 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
13/02/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2024 - Present (1 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAXTIMES LIMITED | Active - Accounts Filed | View Report |
ACCURO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
ACCURO FIDUCIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
ACCURO FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
ACCURO TRUSTEE CORPORATION (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: Paul Brett Douglas (919932823) has left the board |
Date: 04/12/2024 | Event: New Board Member Alexandra Petrie (932883790) Appointed |
Date: 13/11/2024 | Event: New Board Member Radhika Mehta (928788967) Appointed |
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: Rebecca Hone (925352349) has left the board |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: Marc Antony John Pullman (918579866) has left the board |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Rebecca Hone (925352349) Appointed |
Date: 15/02/2023 | Event: New Company Secretary Radhika Mehta (930550536) Appointed |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Radhika Mehta (929584042) has left the board |
Date: 27/07/2022 | Event: Rebecca Hone (925352349) has left the board |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Company Secretary Radhika Mehta (929584042) Appointed |
Date: 09/02/2022 | Event: New Board Member Rebecca Hone (925352349) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: Natacha Nathalie Onawelho-Loren (926314901) has left the board |
Date: 29/07/2020 | Event: Xavier Michel Louis Isaac (918397017) has left the board |
Date: 29/07/2020 | Event: Gordon Douglas Stuart (921769463) has left the board |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Board Member Natacha Nathalie Onawelho-Loren (926314901) Appointed |
Date: 16/10/2019 | Event: Natacha Nathalie Onawelho-Loren (926314938) has left the board |
Date: 09/10/2019 | Event: New Board Member Natacha Nathalie Onawelho-Loren (926314938) Appointed |
Date: 09/10/2019 | Event: New Board Member Mustafa Hussain (926314904) Appointed |
Date: 26/09/2019 | Event: Jonathan Paul Kirby (924034372) has left the board |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: Jonathan Kirby (924034407) has left the board |
Date: 20/03/2019 | Event: New Board Member Jonathan Paul Kirby (924034372) Appointed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Board Member Jonathan Kirby (924034407) Appointed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: Andrew John Cherry (919983875) has left the board |
Date: 25/05/2017 | Event: New Board Member David Howes (923200735) Appointed |
Date: 24/05/2017 | Event: Sharon Rahamim Kedar (915184183) has left the board |
Date: 24/05/2017 | Event: Change in Reg. Office |
Date: 24/05/2017 | Event: Martin James Bellamy (918166506) has left the board |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 24/11/2016 | Event: New Board Member Gordon Douglas Stuart (921769463) Appointed |
Date: 24/11/2016 | Event: Gordon Stuart (921856327) has left the board |
Date: 17/11/2016 | Event: New Board Member Simon Anthony James Hart (918229723) Appointed |
Date: 17/11/2016 | Event: New Board Member Gordon Stuart (921856327) Appointed |
Date: 14/10/2016 | Event: New Annual Return filed |
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