This company is commonly known as Record Currency Management Limited. The company was founded 41 years ago and was given the registration number 01710736. The firm's registered office is in BERKSHIRE. You can find them at Morgan House, Madeira Walk, Windsor, Berkshire, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RECORD CURRENCY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01710736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Secretary | 01 April 2021 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 18 February 2022 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 15 March 2013 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 07 May 2021 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 24 March 2022 | Active |
| 12 Highwayman's Ridge, Windlesham, GU20 6JY | Secretary | 15 August 2005 | Active |
| 68 Pearl Gardens, Cippenham, Slough, SL1 2YT | Secretary | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Secretary | 01 November 2009 | Active |
| 3 William Sim Wood, Winkfield Row, Bracknell, RG42 6PW | Secretary | 17 June 1998 | Active |
| The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW | Secretary | 21 October 2003 | Active |
| The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW | Secretary | 23 November 1993 | Active |
| 10 Langton Close, Cippenham, Slough, SL1 5NB | Secretary | 30 October 1995 | Active |
| 6 Prince Edward Mansions, Hereford Road, London, W2 4WB | Director | 25 October 1993 | Active |
| 12 Grange Park, London, W5 3PL | Director | 17 February 1993 | Active |
| 29 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 22 May 2007 | Active |
| Woodcote, Christmas Common, Oxford, OX49 5HL | Director | 30 May 2006 | Active |
| 85 The Vineyard, Richmond, TW10 6AT | Director | 26 May 2004 | Active |
| 21 Dove Park, Chorleywood, Rickmansworth, WD3 5NY | Director | 31 March 1999 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 21 March 2018 | Active |
| Tithe Barn, Tresham, Wotton Under Edge, GL12 7RW | Director | - | Active |
| Upton Manor, Upton, Andover, SP11 0JR | Director | 25 October 1993 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 June 2016 | Active |
| 35 Longdown Road, Little Sandhurst, GU47 8QG | Director | 12 January 2006 | Active |
| 367 Mystic Street, Arlington, Usa, MA 02174 | Director | 27 January 1995 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 26 February 1993 | Active |
| 15, St. James's Place, London, United Kingdom, SW1A 1NP | Director | 05 October 2009 | Active |
| Linden House, Hollybush Hill, Stoke Poges, Slough, SL2 4QB | Director | 07 February 2005 | Active |
| 31 Walpole Street, London, SW3 4QS | Director | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 02 July 1999 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 15 November 2007 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 December 2008 | Active |
| 2 Loveday Road, London, W13 9JS | Director | 17 February 1993 | Active |
| 55 Poplar Avenue, Windlesham, GU20 6PW | Director | 22 April 2004 | Active |
| 4 Comanche Place, Andover, Ma, 01810 | Director | 13 May 1996 | Active |
| Record Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Morgan House, Madeira Walk, Windsor, England, SL4 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Incorporation | Memorandum articles. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
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