RECORD CURRENCY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 25/07/2525 July 2025 New | Appointment of Mr. Andreas Dänzer as a director on 2025-07-22 |
| 09/07/259 July 2025 | Full accounts made up to 2025-03-31 |
| 25/02/2525 February 2025 | Appointment of Ms Cerian Natasha Tahany as a secretary on 2025-02-25 |
| 25/02/2525 February 2025 | Termination of appointment of Kevin John Ayles as a secretary on 2025-02-25 |
| 05/02/255 February 2025 | Termination of appointment of Dmitri Tikhonov as a director on 2025-01-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Appointment of Mr Richard Anthony Heading as a director on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Steven Peter Cullen as a director on 2024-07-01 |
| 21/05/2421 May 2024 | Appointment of Ms Shaesta Wahedally as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Appointment of Mr Thomas Arnold as a director on 2024-05-20 |
| 03/04/243 April 2024 | Termination of appointment of Rebecca Venis as a director on 2024-03-31 |
| 07/08/237 August 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Leslie Francoise Meier as a director on 2023-05-30 |
| 28/02/2228 February 2022 | Director's details changed for Mr Kevin John Ayles on 2022-02-28 |
| 22/02/2222 February 2022 | Appointment of Ms Rebecca Venis as a director on 2022-02-18 |
| 22/02/2222 February 2022 | Appointment of Mr Kevin John Ayles as a director on 2022-02-18 |
| 11/01/2211 January 2022 | Termination of appointment of Neil Peter Record as a director on 2022-01-07 |
| 01/12/211 December 2021 | Termination of appointment of Timothy Peter Warren Edwards as a director on 2021-11-22 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Rosina Jane Tufnell as a director on 2021-07-27 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD-COLLINS |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR TIMOTHY PETER WARREN EDWARDS |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MRS ROSEMARY HILARY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MS ROSINA JANE TUFNELL |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR STEVEN PETER CULLEN |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES WOOD-COLLINS |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS SYKES / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRS CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANCOISE MEIER / 31/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOYEN / 31/07/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SHERIFF / 10/02/2010 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MS JOANNE MANNING |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN CULLEN |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR DAVID JOHN MORRISON |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WAKEFIELD |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARL BECKLEY |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JACKSON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DMITRI TIKHONOV |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURPHY |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN SLEIGH |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BLOOM |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BEAL |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE HALPIN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/08/064 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32 PEASCOD STREET WINDSOR BERKS SL4 1EA |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | COMPANY NAME CHANGED RECORD TREASURY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 18/07/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: GEORGE V PLACE 4 THAMES AVENUE WINDSOR BERKS SL4 1QP |
| 06/01/896 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/8817 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED N.P. RECORD LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 13/07/8313 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/83 |
| 30/03/8330 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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