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RECORD CURRENCY MANAGEMENT LIMITED - Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom
Company Information
- Company registration number
- 01710736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Morgan House, Madeira Walk
- Windsor
- Berkshire
- SL4 1EP Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP UK
Management
- Managing Directors
- CULLEN, Steven Peter
- AYLES, Kevin John
- WITTE, Jan Hendrik Josef, Dr
- Company secretaries
- AYLES, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-30
- Age Of Company 1983-03-30 41 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Record Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RECORD TREASURY MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- BMDZF480JZJBBPMJOE66
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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RECORD CURRENCY MANAGEMENT LIMITED Company Description
- RECORD CURRENCY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01710736. Its current trading status is "live". It was registered 1983-03-30. It was previously called RECORD TREASURY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Morgan House, Madeira Walk .
Get RECORD CURRENCY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Record Currency Management Limited - Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom
- 1983-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01710736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01710736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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memorandum-articles (2022-05-24) - MA
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change-person-director-company-with-change-date (2022-02-28) - CH01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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confirmation-statement-with-no-updates (2021-07-31) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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accounts-with-accounts-type-full (2021-09-01) - AA
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-09-01) - 288b
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termination-secretary-company-with-name (2009-11-10) - TM02
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legacy (2006-08-08) - 190
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legacy (2006-08-08) - 363a
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legacy (2005-08-16) - 288a
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legacy (1998-08-21) - 288c
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legacy (1998-08-28) - 288c
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accounts-with-accounts-type-full (1997-06-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-08) - 288b
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legacy (1996-09-23) - 363a
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legacy (1996-09-23) - 363(353)
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legacy (1996-09-23) - 363(190)
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legacy (1995-12-01) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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legacy (1993-11-04) - 288
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legacy (1993-12-06) - 288
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legacy (1993-03-03) - 288
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legacy (1993-09-01) - 363x
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legacy (1993-10-29) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-24) - AA
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accounts-with-accounts-type-full (1991-08-28) - AA
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accounts-with-accounts-type-full (1990-08-15) - AA
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legacy (1990-08-15) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-06) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-04-28) - 288
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-03-10) - 287
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legacy (1989-09-25) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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memorandum-articles (1988-02-17) - MEM/ARTS
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legacy (1988-01-14) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-29) - 288
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accounts-with-accounts-type-full (1987-01-21) - AA
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legacy (1986-12-31) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-13) - CERTNM
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incorporation-company (1983-03-30) - NEWINC
