Record Currency Management Limited
- Active
- Incorporated on 30 Mar 1983
Reg Address: Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
Previous Names:
Record Treasury Management Limited - 18 Jul 2001
Record Treasury Management Limited - 22 Jan 1988
N.P. Record Limited - 13 Jul 1983
Galebrown Limited - 30 Mar 1983
Company Classifications:
66300 - Fund management activities
- Summary The company with name "Record Currency Management Limited" is a ltd and located in Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP. Record Currency Management Limited is currently in active status and it was incorporated on 30 Mar 1983 (41 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Record Currency Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Arnold | Director | 20 May 2024 | British | Active |
| 2 | Shaesta Wahedally | Director | 20 May 2024 | British | Active |
| 3 | Jan Hendrik Josef Witte | Director | 24 Mar 2022 | German | Active |
| 4 | Rebecca Jane Venis | Director | 18 Feb 2022 | British | Resigned 31 Mar 2024 |
| 5 | Kevin John Ayles | Director | 18 Feb 2022 | British | Active |
| 6 | Dmitri Tikhonov | Director | 7 May 2021 | British | Active |
| 7 | Kevin John Ayles | Secretary | 1 Apr 2021 | - | Active |
| 8 | Kevin John Ayles | Secretary | 1 Apr 2021 | - | Active |
| 9 | Timothy Peter Warren Edwards | Director | 21 Mar 2018 | British | Active |
| 10 | Timothy Peter Warren Edwards | Director | 21 Mar 2018 | British | Resigned 22 Nov 2021 |
| 11 | Charles William Holroyd | Director | 1 Jun 2016 | - | Active |
| 12 | Rosemary Hilary | Director | 1 Jun 2016 | British | Resigned 16 Sep 2021 |
| 13 | Rosina Jane Tufnell | Director | 14 Sep 2015 | British | Resigned 27 Jul 2021 |
| 14 | Rosina Jane Tufnell | Director | 14 Sep 2015 | British | Active |
| 15 | George Fernie Aird | Director | 15 Mar 2013 | British | Active |
| 16 | David Alistair James Wood-Collins | Director | 1 Oct 2010 | British | Resigned 13 Feb 2020 |
| 17 | Joanne Manning | Secretary | 1 Nov 2009 | - | Resigned 31 Mar 2021 |
| 18 | Joanne Manning | Secretary | 1 Nov 2009 | - | Resigned 31 Mar 2021 |
| 19 | David John Morrison | Director | 5 Oct 2009 | British | Resigned 30 Sep 2018 |
| 20 | Paul Nigel Sheriff | Director | 1 Dec 2008 | British | Resigned 15 Mar 2013 |
| 21 | Paul Nigel Sheriff | Director | 1 Dec 2008 | British | Resigned 15 Mar 2013 |
| 22 | Cornelis Antonius Carolus Maria Schrauwers | Director | 15 Nov 2007 | Dutch | Resigned 22 Sep 2016 |
| 23 | Andrew Francis Sykes | Director | 15 Nov 2007 | British | Resigned 22 Sep 2016 |
| 24 | Tony Beal | Director | 22 May 2007 | British | Resigned 20 Jun 2008 |
| 25 | Dmitri Tikhonov | Director | 20 Oct 2006 | Russian | Resigned 20 Jun 2008 |
| 26 | Carl Beckley | Director | 30 May 2006 | British | Resigned 20 Jun 2008 |
| 27 | Christopher Jackson | Director | 12 Jan 2006 | British | Resigned 20 Jun 2008 |
| 28 | Steven Peter Cullen | Secretary | 15 Aug 2005 | - | Resigned 31 Oct 2009 |
| 29 | David Leonard Murphy | Director | 7 Feb 2005 | - | Resigned 20 Jun 2008 |
| 30 | Robert Charles Bloom | Director | 26 May 2004 | British And American | Resigned 20 Jun 2008 |
| 31 | Duncan Joel Sleigh | Director | 22 Apr 2004 | British | Resigned 20 Jun 2008 |
| 32 | Michael David Timmins | Secretary | 21 Oct 2003 | - | Resigned 15 Aug 2005 |
| 33 | Peter David Wakefield | Director | 4 Jul 2000 | British | Resigned 31 Aug 2009 |
| 34 | Bob F Noyen | Director | 2 Jul 1999 | Dutch | Resigned 31 Mar 2021 |
| 35 | Bob F Noyen | Director | 2 Jul 1999 | Dutch | Resigned 31 Mar 2021 |
| 36 | Michael John Dunsmore | Director | 31 Mar 1999 | British | Resigned 29 Oct 1999 |
| 37 | Joanne Manning | Secretary | 17 Jun 1998 | - | Resigned 21 Oct 2003 |
| 38 | Raymond John Sweeney | Director | 13 May 1996 | Us Citizen | Resigned 2 Oct 1996 |
| 39 | Ian James Welch | Secretary | 30 Oct 1995 | - | Resigned 17 Jun 1998 |
| 40 | Wilbur Kim | Director | 27 Jan 1995 | American | Resigned 28 Aug 1998 |
| 41 | Michael David Timmins | Secretary | 23 Nov 1993 | - | Resigned 30 Oct 1995 |
| 42 | Ian Charles Leavenworth Harrison | Director | 25 Oct 1993 | British | Resigned 20 Jun 2008 |
| 43 | Christopher James Folke Arnander | Director | 25 Oct 1993 | British | Resigned 20 Aug 1997 |
| 44 | Gary Ian Vocat | Director | 11 Oct 1993 | British | Resigned 16 Sep 1994 |
| 45 | Leslie Francoise Meier | Director | 26 Feb 1993 | British | Resigned 30 May 2023 |
| 46 | Leslie Francoise Meier | Director | 26 Feb 1993 | British | Active |
| 47 | Michael James Shilling | Director | 17 Feb 1993 | British | Resigned 18 Sep 1998 |
| 48 | Kevin John Bailey | Director | 17 Feb 1993 | British | Resigned 16 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Record Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Record Currency Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 21 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 21 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2024 | Download PDF |
| 4 | Accounts - Full | 7 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 7 | Accounts - Full | 5 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 1 Aug 2022 | Download PDF 3 Pages |
| 9 | Resolution | 24 May 2022 | Download PDF |
| 10 | Incorporation - Memorandum Articles | 24 May 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 31 Jul 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2021 | Download PDF |
| 17 | Accounts - Full | 14 Aug 2020 | Download PDF 35 Pages |
| 18 | Confirmation Statement - No Updates | 5 Aug 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 5 Aug 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 2 Aug 2019 | Download PDF 27 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 23 | Accounts - Full | 13 Aug 2018 | Download PDF 28 Pages |
| 24 | Confirmation Statement - No Updates | 2 Aug 2018 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 2 Pages |
| 26 | Accounts - Full | 9 Aug 2017 | Download PDF 25 Pages |
| 27 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 1 Pages |
| 30 | Accounts - Full | 4 Aug 2016 | Download PDF 21 Pages |
| 31 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 5 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2015 | Download PDF 8 Pages |
| 35 | Accounts - Full | 30 Jul 2015 | Download PDF 21 Pages |
| 36 | Accounts - Full | 5 Aug 2014 | Download PDF 21 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 8 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 8 Pages |
| 39 | Accounts - Full | 30 Jul 2013 | Download PDF 20 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 18 Mar 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2012 | Download PDF 7 Pages |
| 43 | Accounts - Full | 31 Jul 2012 | Download PDF 22 Pages |
| 44 | Accounts - Full | 19 Aug 2011 | Download PDF 18 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2011 | Download PDF 7 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 4 Oct 2010 | Download PDF 2 Pages |
| 47 | Accounts - Full | 18 Aug 2010 | Download PDF 20 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 7 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name | 10 Nov 2009 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 10 Nov 2009 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 6 Oct 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 5 Pages |
| 60 | Accounts - Full | 17 Aug 2009 | Download PDF 12 Pages |
| 61 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 1 Dec 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 14 Aug 2008 | Download PDF 5 Pages |
| 64 | Accounts - Full | 31 Jul 2008 | Download PDF 12 Pages |
| 65 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 17 Mar 2008 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 17 Mar 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 17 Mar 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 13 Aug 2007 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 13 Aug 2007 | Download PDF 4 Pages |
| 78 | Officers - Legacy | 13 Aug 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Aug 2007 | Download PDF 1 Pages |
| 80 | Accounts - Full | 2 Jul 2007 | Download PDF 11 Pages |
| 81 | Officers - Legacy | 29 May 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 8 Aug 2006 | Download PDF 4 Pages |
| 84 | Address - Legacy | 8 Aug 2006 | Download PDF 1 Pages |
| 85 | Address - Legacy | 4 Aug 2006 | Download PDF 1 Pages |
| 86 | Accounts - Full | 11 Jul 2006 | Download PDF 11 Pages |
| 87 | Officers - Legacy | 8 Jun 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 24 May 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 24 May 2006 | Download PDF 1 Pages |
| 90 | Address - Legacy | 30 Mar 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 16 Aug 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 16 Aug 2005 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 10 Aug 2005 | Download PDF 4 Pages |
| 95 | Officers - Legacy | 10 Aug 2005 | Download PDF 1 Pages |
| 96 | Accounts - Full | 13 Jul 2005 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 8 Feb 2005 | Download PDF 1 Pages |
| 98 | Accounts - Full | 8 Sep 2004 | Download PDF 9 Pages |
| 99 | Annual Return - Legacy | 12 Aug 2004 | Download PDF 10 Pages |
| 100 | Officers - Legacy | 3 Jun 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.