This company is commonly known as Record Plc. The company was founded 38 years ago and was given the registration number 01927640. 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 64205 - Activities of financial services holding companies.
| Name | : | RECORD PLC |
|---|---|---|
| Company Number | : | 01927640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1985 |
| 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 |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 21 March 2018 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 30 July 2021 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 March 2023 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 16 September 2021 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 January 2024 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Secretary | 04 February 2010 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Secretary | 04 January 2010 | Active |
| Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, United Kingdom, SL6 5NG | Secretary | 01 December 2008 | Active |
| The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW | Secretary | - | Active |
| Tithe Barn, Tresham, Wotton Under Edge, GL12 7RW | Director | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 June 2016 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 05 October 1999 | Active |
| 15, St. James's Place, London, United Kingdom, SW1A 1NP | Director | 01 October 2009 | Active |
| 26 St James S Street, London, SW1A 1HA | Director | - | Active |
| 31 Walpole Street, London, SW3 4QS | Director | - | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 04 February 2003 | Active |
| 29, Beaumont Street, Oxford, United Kingdom, OX1 2NP | Director | 01 October 2009 | 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 |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 15 November 2007 | Active |
| The Briars, Orchard Chase Orchard Road Hurst, Reading, RG10 0SW | Director | 26 October 1995 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 14 September 2015 | Active |
| 14 Tanza Road, London, NW3 2UB | Director | 01 May 2003 | Active |
| Appartment 808, St James Court Flatts Village, Hamilton Parish, Bermuda, FL04 | Director | 23 June 1993 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 01 October 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type interim. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type interim. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type interim. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type interim. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type interim. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type interim. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-02 | Address | Change sail address company with old address new address. | Download |
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