This company is commonly known as Accuro Fiduciary Limited. The company was founded 8 years ago and was given the registration number 09712920. The firm's registered office is in LONDON. You can find them at 29 Farm Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ACCURO FIDUCIARY LIMITED |
|---|---|---|
| Company Number | : | 09712920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Farm Street, London, W1J 5RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Secretary | 13 February 2023 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 08 September 2015 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 17 October 2016 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 13 February 2023 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 28 April 2017 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 01 October 2019 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Secretary | 10 May 2022 | Active |
| 8th Floor, 50 Berkeley Street, London, United Kingdom, W1J 8HA | Director | 31 July 2015 | Active |
| 29, Farm Street, London, W1J 5RL | Director | 31 July 2015 | Active |
| 70, Pall Mall, Westminster, London, England, SW1Y 5ES | Director | 25 January 2022 | Active |
| 1, Rue Du Pré-De-La Bichette, 1211 Geneva 1, Switzerland, | Director | 08 September 2015 | Active |
| 29, Farm Street, London, W1J 5RL | Director | 01 September 2015 | Active |
| 29, Farm Street, London, W1J 5RL | Director | 20 November 2017 | Active |
| 29, Farm Street, London, W1J 5RL | Director | 01 October 2019 | Active |
| 1, Esplanade, St. Helier, Jersey, The Channel Isands, JE2 3QA | Director | 08 September 2015 | Active |
| 8th Floor, 50 Berkeley Street, London, United Kingdom, W1J 8HA | Director | 17 October 2016 | Active |
| Accuro Fiduciary Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Farm Street, London, United Kingdom, W1J 5RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-30 | Capital | Legacy. | Download |
| 2022-08-30 | Insolvency | Legacy. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-30 | Accounts | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-05-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-27 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.