RECORD CURRENCY MANAGEMENT LIMITED
- Legal registered address
- 3 Sheldon Square London England W2 6HY 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 2025
Next statement due by 14 August 2026
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 |
---|---|
01/10/251 October 2025 New | Secretary's details changed for Ms Cerian Natasha Tahany on 2025-10-01 |
01/10/251 October 2025 New | Change of details for Record Plc as a person with significant control on 2025-10-01 |
01/10/251 October 2025 New | Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on 2025-10-01 |
08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
25/07/2525 July 2025 | Appointment of Mr. Andreas Dänzer as a director on 2025-07-22 |
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