RECORD PORTFOLIO MANAGEMENT LIMITED
Non-Trading
General Information
NAME
RECORD PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
02174296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/10/1987
(37 years and 1 months old)
WEBSITE
www.recordcm.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/10/1987
02/02/1989
RECORD EQUITY MANAGEMENT LIMITED
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 PORTFOLIO MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECORD PORTFOLIO 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 PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD PORTFOLIO 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/08/1992 - Present (32 years and 3 months) Secretary: 21/10/2003 - Present (21 years and 1 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
01/08/1992 - Present (32 years and 3 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
01/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 07/08/2023 | Neil Peter Record (900431838) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Kevin John Ayles (928156735) Appointed |
| 19/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/08/2017 | 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 |
| 08/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 27/03/2013 | Steven Peter Cullen (917669336) has left the board |
| 27/03/2013 | New Board Member Steven Peter Cullen (917669545) Appointed |
| 20/03/2013 | New Board Member Steven Peter Cullen (917669336) Appointed |
| 20/03/2013 | Paul Nigel Sheriff (913492852) has left the board |
| 20/03/2013 | Change in Reg. Office |
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