RECORD PLC
Active - Accounts Filed
General Information
NAME
RECORD PLC
COMPANY NUMBER
01927640
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/07/1985
(39 years and 5 months old)
WEBSITE
www.recordplc.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/02/2001
16/11/2007
N.P. RECORD LIMITED
View all previous names
BERKSHIRE,
SL4 1EP
Telephone: 01753852222
TPS: No
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
Telephone: 852222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD PLC | Active - Accounts Filed | View Report |
| N.P. RECORD TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Othman Boukrami (932472919) Appointed |
Credit Risk Overview
Want to learn more about RECORD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD PLC | Active - Accounts Filed | View Report |
| N.P. RECORD TRUSTEES LIMITED | Company is dissolved | View Report |
| RECORD CURRENCY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RECORD DIGITAL ASSET VENTURES LTD | Active - Accounts Filed | View Report |
| RECORD FUND MANAGEMENT LIMITED | Company is dissolved | View Report |
| RECORD GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| RECORD PORTFOLIO MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Othman Boukrami (932472919) Appointed |
| 05/07/2024 | New Board Member Kevin John Ayles (929399792) Appointed |
| 04/07/2024 | Steven Peter Cullen (917669545) has left the board |
| 04/07/2024 | Timothy Peter Warren Edwards (924452663) has left the board |
| 03/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 04/04/2024 | Leslie Francoise Meier (903358921) has left the board |
| 16/02/2024 | New Board Member Jan Hendrik Josef Witte (931924130) Appointed |
| 07/08/2023 | Neil Peter Record (900431838) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 03/03/2023 | New Board Member David John Morrison (924551924) Appointed |
| 10/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Krystyna Nowak (928787416) Appointed |
| 05/10/2021 | New Board Member Krystyna Nowak (928787416) Appointed |
| 21/09/2021 | Rosemary Hilary (914831549) has left the board |
| 21/09/2021 | Rosemary Hilary (914831549) has left the board |
| 07/04/2021 | New Company Secretary Kevin John Ayles (928156732) Appointed |
| 11/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | David Alistair James Wood-Collins (915458005) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 03/10/2018 | David John Morrison (902950091) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 26/07/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Timothy Peter Warren Edwards (924452663) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 27/09/2016 | Cornelis Antonius Carolus Maria Schrauwers (916954814) has left the board |
| 27/09/2016 | Andrew Francis Sykes (902685527) has left the board |
| 18/08/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Board Member Rosemary Hilary (914831549) Appointed |
| 10/01/2016 | New Accounts filed |
| 21/09/2015 | New Board Member Rosina Jane Tufnell (904809567) Appointed |
| 07/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 12/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | New Accounts filed |
| 21/03/2013 | Paul Nigel Sheriff (913492852) has left the board |
| 21/03/2013 | New Board Member Steven Peter Cullen (917669545) Appointed |
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