RECORD SURE HOLDINGS LIMITED
Non-Trading
General Information
NAME
RECORD SURE HOLDINGS LIMITED
COMPANY NUMBER
10681501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/2017
(7 years and 9 months old)
WEBSITE
http://recordsure.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02037727272
TPS: No
6th Floor
10 Lower Thames Street
London
EC3R 6EN
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 SURE HOLDINGS LIMITED | Non-Trading | View Report |
| RECORD SURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECORD SURE HOLDINGS LIMITED?
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 SURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD SURE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/03/2017 - Present (7 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECORD SURE HOLDINGS LIMITED | Non-Trading | View Report |
| RECORD SURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/02/2022 | Laura Frances Cockburn (926661140) has left the board |
| 11/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Joanne Lesley Smith (914159889) Appointed |
| 11/11/2020 | Joanne Lesley Smith (922734082) has left the board |
| 06/08/2020 | Paul John Lester (903910021) has left the board |
| 06/08/2020 | Michael John Park (919218371) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Jane Elizabeth Vinson (914663289) has left the board |
| 25/02/2020 | New Board Member Laura Cockburn (926661140) Appointed |
| 08/01/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Joanne Lesley Smith (922734082) Appointed |
| 16/12/2019 | Joanne Lesley Smith (922735416) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 15/11/2018 | New Board Member Joel Norburn (924385857) Appointed |
| 11/07/2018 | Simon John Waugh (922735418) has left the board |
| 11/07/2018 | New Board Member Simon John Waugh (919602802) Appointed |
| 31/05/2018 | New Board Member Michael John Park (919218371) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Paul John Lester (903910021) Appointed |
| 31/07/2017 | Gillian Nott (903705154) has left the board |
| 31/07/2017 | John Peter Eggleston (920138891) has left the board |
| 31/07/2017 | New Board Member Jane Elizabeth Vinson (914663289) Appointed |
| 30/06/2017 | Gillian Nott (922735417) has left the board |
| 30/06/2017 | New Board Member Gillian Nott (903705154) Appointed |
| 04/05/2017 | John Peter Eggleston (922735420) has left the board |
| 04/05/2017 | New Board Member John Peter Eggleston (920138891) Appointed |
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