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RECORD SURE LIMITED - 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 08279232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 10 Lower Thames Street
- London
- EC3R 6EN 6th Floor, 10 Lower Thames Street, London, EC3R 6EN UK
Management
- Managing Directors
- LESTER, Paul John
- NORBURN, Joel
- PARK, Michael John
- SMITH, Joanne Lesley
- WAUGH, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Record Sure Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2020-11-16
- Last Date: 2019-11-02
✓
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RECORD SURE LIMITED Company Description
- RECORD SURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08279232. Its current trading status is "live". It was registered 2012-11-02. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 6Th Floor, 10 Lower Thames Street .
Get RECORD SURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Record Sure Limited - 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RECORD SURE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08279232#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08279232#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08279232#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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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-updates (2019-11-05) - CS01
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change-sail-address-company-with-new-address (2018-11-23) - AD02
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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confirmation-statement-with-updates (2017-11-10) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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change-account-reference-date-company-previous-shortened (2016-10-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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capital-variation-of-rights-attached-to-shares (2016-02-01) - SH10
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capital-name-of-class-of-shares (2016-02-01) - SH08
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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capital-allotment-shares (2015-08-12) - SH01
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capital-variation-of-rights-attached-to-shares (2015-08-11) - SH10
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capital-name-of-class-of-shares (2015-08-11) - SH08
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resolution (2015-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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resolution (2014-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC
