RECORD CURRENCY MANAGEMENT LIMITED: Filings
Overview
| Company Name | RECORD CURRENCY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01710736 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RECORD CURRENCY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2026 | 35 pages | AA | ||
Termination of appointment of Cerian Natasha Tahany as a secretary on May 08, 2026 | 1 pages | TM02 | ||
Termination of appointment of Richard Anthony Heading as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Appointment of Dr Othman Samir Boukrami as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Ms Cerian Natasha Tahany on Oct 01, 2025 | 1 pages | CH03 | ||
Change of details for Record Plc as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on Oct 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Andreas Dänzer as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Termination of appointment of Kevin John Ayles as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Appointment of Ms Cerian Natasha Tahany as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Dmitri Tikhonov as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Appointment of Mr Richard Anthony Heading as a director on Jul 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Peter Cullen as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Shaesta Wahedally as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Arnold as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Venis as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Francoise Meier as a director on May 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0