RECORD CURRENCY MANAGEMENT LIMITED
- Legal registered address
- Morgan House, Madeira Walk Windsor Berkshire SL4 1EP Copied!
Current company directors
ARNOLD, Thomas
AYLES, Kevin John
AYLES, Kevin John
CULLEN, Steven Peter
DÄNZER, Andreas, Mr.
EDWARDS, Timothy Peter Warren
HEADING, Richard Anthony
HILARY, ROSEMARY
MANNING, JOANNE
MEIER, Leslie Francoise
NOYEN, BOB F
RECORD, Neil Peter
TAHANY, Cerian Natasha
TUFNELL, Rosina Jane
VENIS, Rebecca Jane
WAHEDALLY, Shaesta
WITTE, Jan Hendrik Josef, Dr
View full details of company directors- Company number
- 01710736 Copied!
Accounts
Latest annual accounts were to 31 March 2025
Next annual accounts are due by 31 December 2026
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 31 July 2024
Next statement due by 14 August 2025
Nature of business (SIC)
66300 - Fund management activities
Previous company names
| Name | Date previous name changed |
|---|---|
| GALEBROWN LIMITED | 13 July 1983 |
| N.P. RECORD LIMITED | 22 January 1988 |
| RECORD TREASURY MANAGEMENT LIMITED | 18 July 2001 |
Latest company documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr. Andreas Dänzer as a director on 2025-07-22 |
| 09/07/259 July 2025 New | Full accounts made up to 2025-03-31 |
| 25/02/2525 February 2025 | Termination of appointment of Kevin John Ayles as a secretary on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of Ms Cerian Natasha Tahany 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 |
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