Company Information for RECORD CURRENCY MANAGEMENT LIMITED
MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,
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Company Registration Number
01710736
Private Limited Company
Active |
Company Name | |
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RECORD CURRENCY MANAGEMENT LIMITED | |
Legal Registered Office | |
MORGAN HOUSE, MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP Other companies in SL4 | |
Company Number | 01710736 | |
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Company ID Number | 01710736 | |
Date formed | 1983-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:06:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Record Currency Management (us) Inc. | Delaware | Unknown | ||
RECORD CURRENCY MANAGEMENT US INC | Georgia | Unknown | ||
RECORD CURRENCY MANAGEMENT US INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MANNING |
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STEVEN PETER CULLEN |
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TIMOTHY PETER WARREN EDWARDS |
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ROSEMARY HILARY |
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LESLIE FRANCOISE MEIER |
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DAVID JOHN MORRISON |
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BOB F NOYEN |
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NEIL PETER RECORD |
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ROSINA JANE TUFNELL |
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DAVID ALISTAIR JAMES WOOD-COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
Director | ||
ANDREW FRANCIS SYKES |
Director | ||
PAUL NIGEL SHERIFF |
Director | ||
STEVEN PETER CULLEN |
Company Secretary | ||
TONY BEAL |
Director | ||
CARL BECKLEY |
Director | ||
ROBERT CHARLES BLOOM |
Director | ||
IAN CHARLES LEAVENWORTH HARRISON |
Director | ||
CHRISTOPHER JACKSON |
Director | ||
DAVID LEONARD MURPHY |
Director | ||
DUNCAN JOEL SLEIGH |
Director | ||
DMITRI TIKHONOV |
Director | ||
LESLIE TRACY HALPIN |
Director | ||
MICHAEL DAVID TIMMINS |
Company Secretary | ||
JOANNE MANNING |
Company Secretary | ||
MICHAEL JOHN DUNSMORE |
Director | ||
MICHAEL JAMES SHILLING |
Director | ||
WILBUR KIM |
Director | ||
IAN JAMES WELCH |
Company Secretary | ||
CHRISTOPHER JAMES FOLKE ARNANDER |
Director | ||
RAYMOND JOHN SWEENEY |
Director | ||
JOHN WILLIAM FREDERIC NOTT |
Director | ||
MICHAEL DAVID TIMMINS |
Company Secretary | ||
KEVIN JOHN BAILEY |
Director | ||
GEOFFREY PAUL DOWLING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECORD GROUP SERVICES LIMITED | Director | 2013-03-15 | CURRENT | 1985-07-01 | Active | |
RECORD PLC | Director | 2013-03-15 | CURRENT | 1985-07-01 | Active | |
RECORD PORTFOLIO MANAGEMENT LIMITED | Director | 2013-03-15 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
RECORD FUND MANAGEMENT LIMITED | Director | 2013-03-15 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
RECORD PLC | Director | 2018-03-21 | CURRENT | 1985-07-01 | Active | |
RECORD PLC | Director | 1999-10-05 | CURRENT | 1985-07-01 | Active | |
RECORD PLC | Director | 2009-10-01 | CURRENT | 1985-07-01 | Active | |
SINGULA DECISIONS LIMITED | Director | 2000-07-07 | CURRENT | 1997-05-22 | Active | |
PAYWIZARD LIMITED | Director | 2000-07-07 | CURRENT | 2000-06-15 | Active | |
FINHUMF | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
THE NOYEN-MELENDEZ FAMILY TRUST LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
RECORD PLC | Director | 2003-02-04 | CURRENT | 1985-07-01 | Active | |
DAGNY LIMITED | Director | 2016-08-15 | CURRENT | 2015-11-03 | Active | |
INSTITUTE OF ECONOMIC AFFAIRS (THE) | Director | 2008-06-03 | CURRENT | 1963-03-29 | Active | |
MAGDALEN COLLEGE SCHOOL OXFORD LIMITED | Director | 2007-05-21 | CURRENT | 1987-03-05 | Active | |
RECORD TREASURY MANAGEMENT LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) | Director | 2000-03-01 | CURRENT | 1966-01-21 | Active | |
N.P. RECORD TRUSTEES LIMITED | Director | 1998-03-20 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
RECORD GROUP SERVICES LIMITED | Director | 1992-08-01 | CURRENT | 1985-07-01 | Active | |
RECORD PLC | Director | 1992-08-01 | CURRENT | 1985-07-01 | Active | |
RECORD PORTFOLIO MANAGEMENT LIMITED | Director | 1992-08-01 | CURRENT | 1987-10-06 | Active - Proposal to Strike off | |
RECORD FUND MANAGEMENT LIMITED | Director | 1992-08-01 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
RECORD PLC | Director | 2015-09-14 | CURRENT | 1985-07-01 | Active | |
CALMSDEN LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
UPPER COLN FARM AND STUD LIMITED | Director | 2007-08-01 | CURRENT | 1993-10-19 | Active | |
FELLBARN LIMITED | Director | 1994-11-09 | CURRENT | 1994-05-16 | Active | |
RECORD GROUP SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1985-07-01 | Active | |
RECORD PLC | Director | 2010-10-01 | CURRENT | 1985-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR REBECCA VENIS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE FRANCOISE MEIER | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/05/22 | |
AP01 | DIRECTOR APPOINTED DR JAN HENDRIK JOSEF WITTE | |
CH01 | Director's details changed for Mr Kevin John Ayles on 2022-02-28 | |
AP01 | DIRECTOR APPOINTED MS REBECCA VENIS | |
APPOINTMENT TERMINATED, DIRECTOR NEIL PETER RECORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PETER RECORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER WARREN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILARY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA JANE TUFNELL | |
AP01 | DIRECTOR APPOINTED MR DMITRI TIKHONOV | |
AP03 | Appointment of Mr Kevin John Ayles as company secretary on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB F NOYEN | |
TM02 | Termination of appointment of Joanne Manning on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR JAMES WOOD-COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER WARREN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HILARY | |
AP01 | DIRECTOR APPOINTED MS ROSINA JANE TUFNELL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF | |
AP01 | DIRECTOR APPOINTED MR STEVEN PETER CULLEN | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES WOOD-COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DRS CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOYEN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS SYKES / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANCOISE MEIER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SHERIFF / 10/02/2010 | |
AP03 | SECRETARY APPOINTED MS JOANNE MANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CULLEN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WAKEFIELD | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS | |
288a | DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR DMITRI TIKHONOV | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN SLEIGH | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL BECKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY BEAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLOOM | |
288a | DIRECTOR APPOINTED CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE HALPIN | |
288a | DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32 PEASCOD STREET WINDSOR BERKS SL4 1EA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECORD CURRENCY MANAGEMENT LIMITED
RECORD CURRENCY MANAGEMENT LIMITED owns 1 domain names.
nisarecord.co.uk
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RECORD CURRENCY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |