RECORD PORTFOLIO MANAGEMENT LIMITED: Filings
Overview
| Company Name | RECORD PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02174296 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RECORD PORTFOLIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Kevin John Ayles 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 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Peter Cullen as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin John Ayles as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Neil Peter Record as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin John Ayles as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joanne Manning as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 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