Accuro Fiduciary Limited
09712920
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 17/10/2016
DIRECTOR - LEGAL
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
secretary · Since 13/02/2023
director · Since 11/11/2024
LEGAL COUNSEL
BRITISH · UNITED KINGDOM · Age 41
Also on 4 other boards
director · Since 02/12/2024
COMPANY DIRECTOR
BRITISH · JERSEY · Age 54
Also on 1 other board
secretary · Since 13/02/2023
Former
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 12/09/2019
director · Resigned 13/07/2020
director · Resigned 13/07/2020
director · Resigned 15/07/2020
director · Resigned 25/07/2022
secretary · Resigned 25/07/2022
director · Resigned 11/12/2023
director · Resigned 04/10/2024
director · Resigned 02/12/2024
Persons with Significant Control
Accuro Fiduciary Services Limited
70, Pall Mall, London, SW1Y 5ES
Notified 06/04/2016
Change History
Active
Private Limited Company
70 PALL MALL
LONDON
Filing History93 filings
accounts with accounts type small
memorandum articles
resolution
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
resolution
change of name notice
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
confirmation statement with updates
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
incorporation company