This company is commonly known as Record Fund Management Limited. The company was founded 35 years ago and was given the registration number 02342461. 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 FUND MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02342461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1989 |
| 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 | 15 March 2013 | 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 |
| Flat 1, 14 Pembridge Crescent, London, W11 3DU | Director | - | Active |
| Piranor Barn North Road, Widmer End, Wycombe, HP15 6NE | Director | - | Active |
| 5 Chipstead Street, London, SW6 | Director | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 December 2008 | Active |
| The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW | Director | - | 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 | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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