RECORD CURRENCY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RECORD CURRENCY MANAGEMENT LIMITED
COMPANY NUMBER
01710736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/03/1983
(41 years and 7 months old)
WEBSITE
www.recordcm.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/01/1988
18/07/2001
RECORD TREASURY MANAGEMENT LIMITED
View all previous names
BERKSHIRE
SL4 1EP
Telephone: 01753852222
TPS: No
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
Telephone: 605888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD PLC | Active - Accounts Filed | View Report |
| RECORD CURRENCY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
Credit Risk Overview
Want to learn more about RECORD CURRENCY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORD CURRENCY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD CURRENCY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1999 - Present (25 years and 4 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD PLC | Active - Accounts Filed | View Report |
| N.P. RECORD TRUSTEES LIMITED | Company is dissolved | View Report |
| RECORD CURRENCY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RECORD DIGITAL ASSET VENTURES LTD | Active - Accounts Filed | View Report |
| RECORD FUND MANAGEMENT LIMITED | Company is dissolved | View Report |
| RECORD GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| RECORD PORTFOLIO MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 04/07/2024 | Steven Peter Cullen (917669545) has left the board |
| 23/05/2024 | New Board Member Thomas Arnold (932324359) Appointed |
| 23/05/2024 | New Board Member Shaesta Wahedally (932326497) Appointed |
| 05/04/2024 | Rebecca Venis (929078787) has left the board |
| 11/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | Leslie Francoise Meier (903358921) has left the board |
| 10/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Jan Hendrik Josef Witte (929399831) Appointed |
| 24/02/2022 | New Board Member Rebecca Venis (929078787) Appointed |
| 24/02/2022 | New Board Member Kevin John Ayles (929282822) Appointed |
| 13/01/2022 | Neil Peter Record (900431838) has left the board |
| 03/12/2021 | Timothy Peter Warren Edwards (924452663) has left the board |
| 21/09/2021 | Rosemary Hilary (920871328) has left the board |
| 21/09/2021 | Rosemary Hilary (920871328) has left the board |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Dmitri Tikhonov (928290422) Appointed |
| 07/04/2021 | New Company Secretary Kevin John Ayles (928156676) Appointed |
| 19/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | David Alistair James Wood-Collins (915458005) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 03/10/2018 | David John Morrison (902950091) has left the board |
| 16/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | Timothy Peter Warren Edwards (924452677) has left the board |
| 05/04/2018 | New Board Member Timothy Peter Warren Edwards (924452663) Appointed |
| 27/03/2018 | New Board Member Timothy Peter Warren Edwards (924452677) Appointed |
| 27/03/2018 | Andrew Francis Sykes (902685527) has left the board |
| 27/03/2018 | Cornelis Antonius Carolus Maria Schrauwers (916954814) has left the board |
| 14/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Board Member Rosemary Hilary (920871328) Appointed |
| 21/09/2015 | New Board Member Rosina Jane Tufnell (904809567) Appointed |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 20/03/2013 | Paul Nigel Sheriff (913492852) has left the board |
| 20/03/2013 | New Board Member Steven Peter Cullen (917669545) Appointed |
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