Record Currency Management Limited, Berkshire
Record Currency Management Limited is a private limited company. Formerly, it was named Record Treasury Management Limited (it was changed on 2001-07-18). Located at Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP, the above-mentioned 41 years old business was incorporated on 1983-03-30 and is officially categorised as "fund management activities" (SIC: 66300).5 directors can be found in this enterprise: Jan W. (appointed on 24 March 2022), Rebecca V. (appointed on 18 February 2022), Kevin A. (appointed on 18 February 2022). When it comes to the secretaries (1 in total), we can name: Kevin A. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Record Currency Management Limited | |
| Number: 01710736 | |
| Incorporation date: 1983-03-30 | |
| End of financial year: 31 March |
| Address: |
Morgan House, Madeira Walk Windsor Berkshire SL4 1EP |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Record Plc
6 April 2016
| Address | Morgan House Madeira Walk, Windsor, Berkshire, SL4 1EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1927640 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Record Currency Management Limited confirmation statement filing is 2024-08-14. The last one was sent on 2023-07-31. The date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.
1 person of significant control is listed in the Companies House, a solitary corporation Record Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Madeira Walk, SL4 1EP Windsor, Berkshire.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 7th, August 2023 | accounts |
Free Download
(38 pages)
|
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