ACCURO FIDUCIARY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ACCURO FIDUCIARY SERVICES LIMITED
COMPANY NUMBER
08709604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2013
(11 years and 1 months old)
WEBSITE
salamanca-group.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/10/2013
11/05/2017
SALAMANCA GROUP TRUST SERVICES LIMITED
View all previous names
LONDON
SW1Y 5ES
Telephone: 02073174623
TPS: No
50 Berkeley Street
London
W1J 8HA
Telephone: 73174623
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Alexandra Petrie (932883790) Appointed |
| 04/11/2024 | New Board Member Jonathan Trim (932883779) Appointed |
Credit Risk Overview
Want to learn more about ACCURO FIDUCIARY SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCURO FIDUCIARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Alexandra Petrie (932883790) Appointed |
| 04/11/2024 | New Board Member Jonathan Trim (932883779) Appointed |
| 17/10/2024 | Rebecca Hone (925352349) has left the board |
| 11/06/2024 | New Accounts filed |
| 15/12/2023 | Marc Antony John Pullman (918579866) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Rebecca Hone (925352349) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 12/02/2020 | Alexander Wolfgang Ospelt (923116578) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Natacha Nathalie Onawelho-Loren (926314905) has left the board |
| 16/10/2019 | New Board Member Natacha Nathalie Onawelho-Loren (926314901) Appointed |
| 09/10/2019 | New Board Member Natacha Nathalie Onawelho-Loren (926314905) Appointed |
| 09/10/2019 | New Board Member Mustafa Hussain (926314904) Appointed |
| 26/09/2019 | Jonathan Paul Kirby (924034372) has left the board |
| 13/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 22/11/2017 | New Board Member Jonathan Kirby (924034372) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | Paul Brett Douglas (918469815) has left the board |
| 19/07/2017 | New Board Member Paul Brett Douglas (919932823) Appointed |
| 29/06/2017 | New Accounts filed |
| 21/06/2017 | Alexander Ospelt (923329364) has left the board |
| 21/06/2017 | New Board Member Alexander Ospelt (923116578) Appointed |
| 14/06/2017 | New Board Member Alexander Ospelt (923329364) Appointed |
| 25/05/2017 | New Board Member David Howes (923200708) Appointed |
| 24/05/2017 | Andrew John Cherry (913577614) has left the board |
| 24/05/2017 | Change in Reg. Office |
| 24/05/2017 | Sharon Rahamim Kedar (915184183) has left the board |
| 24/05/2017 | Martin James Bellamy (918166506) has left the board |
| 24/11/2016 | Gordon Stuart (921856409) has left the board |
| 24/11/2016 | New Board Member Gordon Douglas Stuart (921769463) Appointed |
| 17/11/2016 | New Board Member Simon Anthony James Hart (918229723) Appointed |
| 17/11/2016 | New Board Member Gordon Stuart (921856409) Appointed |
| 27/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 06/06/2016 | Steven Alan Whitley (918579644) has left the board |
| 05/10/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Andrew John Cherry (913577614) Appointed |
| 29/07/2015 | New Board Member Sharon Rahamim Kedar (915184183) Appointed |
| 10/07/2015 | Catherine Isabelle Grum (918579613) has left the board |
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