Accuro Fiduciary Limited. Head office in London. Check Director.

Accuro Fiduciary Limited, London

Accuro Fiduciary Limited is a private limited company. Formerly, it was called Salamanca Group T&F Ltd (it was changed on 2017-05-11). Registered at 70 Pall Mall, Westminster, London SW1Y 5ES, the above-mentioned 8 years old enterprise was incorporated on 2015-07-31 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
5 directors can be found in the company: Rebecca H. (appointed on 13 February 2023), Mustafa H. (appointed on 01 October 2019), David H. (appointed on 28 April 2017). Moving to the secretaries (1 in total), we can name: Radhika M. (appointed on 13 February 2023).

About
Name: Accuro Fiduciary Limited
Number: 09712920
Incorporation date: 2015-07-31
End of financial year: 30 September


Address:	70 Pall Mall Westminster London SW1Y 5ES
SIC code:	64205 - Activities of financial services holding companies

Company staff

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

The deadline for Accuro Fiduciary Limited confirmation statement filing is 2023-10-24. The most recent one was filed on 2022-10-10. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary business Accuro Fiduciary Services Limited who owns over 3/4 of shares. This corporate PSC can be reached at Farm Street, W1J 5RL London.

Company filing

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

Type		Free download
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

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