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RECORD SURE HOLDINGS LIMITED - 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 10681501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 10 Lower Thames Street
- London
- EC3R 6EN
- United Kingdom 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom UK
Management
- Managing Directors
- COCKBURN, Laura Frances
- NORBURN, Joel
- SMITH, Joanne Lesley
- WAUGH, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-21
- Age Of Company 2017-03-21 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ms Joanne Lesley Smith
- Bgf Nominees Limited
- Joanne Lesley Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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RECORD SURE HOLDINGS LIMITED Company Description
- RECORD SURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10681501. Its current trading status is "live". It was registered 2017-03-21. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 6Th Floor 10 Lower Thames Street .
Get RECORD SURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Record Sure Holdings Limited - 6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2017-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-02) - CH01
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change-to-a-person-with-significant-control (2020-11-02) - PSC04
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-05) - PSC04
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-to-a-person-with-significant-control (2019-03-28) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-account-reference-date-company-current-extended (2018-06-01) - AA01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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confirmation-statement-with-updates (2018-03-28) - CS01
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change-sail-address-company-with-new-address (2018-11-02) - AD02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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change-to-a-person-with-significant-control (2017-10-20) - PSC04
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capital-allotment-shares (2017-08-08) - SH01
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resolution (2017-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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capital-allotment-shares (2017-07-20) - SH01
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resolution (2017-06-09) - RESOLUTIONS
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incorporation-company (2017-03-21) - NEWINC
