RECORD GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RECORD GROUP SERVICES LIMITED
COMPANY NUMBER
01927639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1985
(39 years and 5 months old)
WEBSITE
http://www.recordcm.us
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/12/1985
24/02/1989
N P R MANAGEMENT LIMITED
View all previous names
BERKSHIRE
SL4 1EP
Telephone: 01753852222
TPS: No
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
Telephone: 852222
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 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
Credit Risk Overview
Want to learn more about RECORD GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD GROUP SERVICES 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 26 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | 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 |
| 05/04/2024 | Rebecca Venis (929078787) has left the board |
| 04/04/2024 | Leslie Francoise Meier (903358921) has left the board |
| 11/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | Neil Peter Record (900431838) has left the board |
| 28/03/2022 | New Board Member Jan Hendrik Josef Witte (929399800) Appointed |
| 28/03/2022 | New Board Member Kevin John Ayles (929399792) Appointed |
| 28/03/2022 | New Board Member Rebecca Venis (929078787) Appointed |
| 28/03/2022 | New Board Member Dmitri Tikhonov (928290422) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Kevin John Ayles (928156720) 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 |
| 18/02/2020 | New Board Member Leslie Francoise Meier (903358921) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | 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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