Record Currency Management Limited in Windsor BERKSHIRE

Record Currency Management Limited BERKSHIRE

Record Currency Management started in year 1983 as Private Limited Company with registration number 01710736. The Record Currency Management company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Berkshire at Morgan House, Madeira Walk. Postal code: SL4 1EP. Since 2001/07/18 Record Currency Management Limited is no longer carrying the name Record Treasury Management.

Currently there are 5 directors in the the firm, namely Jan W., Rebecca V. and Kevin A. and others. In addition one secretary - Kevin A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Record Currency Management Limited Address / Contact

Office Address	Morgan House, Madeira Walk
Office Address2	Windsor
Town	Berkshire
Post code	SL4 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01710736
Date of Incorporation	Wed, 30th Mar 1983
Industry	Fund management activities
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Jan W.

Position: Director

Appointed: 24 March 2022

Rebecca V.

Position: Director

Appointed: 18 February 2022

Kevin A.

Position: Director

Appointed: 18 February 2022

Dmitri T.

Position: Director

Appointed: 07 May 2021

Kevin A.

Position: Secretary

Appointed: 01 April 2021

Steven C.

Position: Director

Appointed: 15 March 2013

Neil R.

Position: Director

Resigned: 07 January 2022

Timothy E.

Position: Director

Appointed: 21 March 2018

Resigned: 22 November 2021

Rosemary H.

Position: Director

Appointed: 01 June 2016

Resigned: 16 September 2021

Rosina T.

Position: Director

Appointed: 14 September 2015

Resigned: 27 July 2021

David W.

Position: Director

Appointed: 01 October 2010

Resigned: 13 February 2020

Joanne M.

Position: Secretary

Appointed: 01 November 2009

Resigned: 31 March 2021

David M.

Position: Director

Appointed: 05 October 2009

Resigned: 30 September 2018

Paul S.

Position: Director

Appointed: 01 December 2008

Resigned: 15 March 2013

Cornelis S.

Position: Director

Appointed: 15 November 2007

Resigned: 22 September 2016

Andrew S.

Position: Director

Appointed: 15 November 2007

Resigned: 22 September 2016

Tony B.

Position: Director

Appointed: 22 May 2007

Resigned: 20 June 2008

Dmitri T.

Position: Director

Appointed: 20 October 2006

Resigned: 20 June 2008

Carl B.

Position: Director

Appointed: 30 May 2006

Resigned: 20 June 2008

Christopher J.

Position: Director

Appointed: 12 January 2006

Resigned: 20 June 2008

Steven C.

Position: Secretary

Appointed: 15 August 2005

Resigned: 31 October 2009

David M.

Position: Director

Appointed: 07 February 2005

Resigned: 20 June 2008

Robert B.

Position: Director

Appointed: 26 May 2004

Resigned: 20 June 2008

Duncan S.

Position: Director

Appointed: 22 April 2004

Resigned: 20 June 2008

Michael T.

Position: Secretary

Appointed: 21 October 2003

Resigned: 15 August 2005

Peter W.

Position: Director

Appointed: 04 July 2000

Resigned: 31 August 2009

Bob N.

Position: Director

Appointed: 02 July 1999

Resigned: 31 March 2021

Michael D.

Position: Director

Appointed: 31 March 1999

Resigned: 29 October 1999

Joanne M.

Position: Secretary

Appointed: 17 June 1998

Resigned: 21 October 2003

Raymond S.

Position: Director

Appointed: 13 May 1996

Resigned: 02 October 1996

Ian W.

Position: Secretary

Appointed: 30 October 1995

Resigned: 17 June 1998

Wilbur K.

Position: Director

Appointed: 27 January 1995

Resigned: 28 August 1998

Michael T.

Position: Secretary

Appointed: 23 November 1993

Resigned: 30 October 1995

Ian H.

Position: Director

Appointed: 25 October 1993

Resigned: 20 June 2008

Christopher A.

Position: Director

Appointed: 25 October 1993

Resigned: 20 August 1997

Gary V.

Position: Director

Appointed: 11 October 1993

Resigned: 16 September 1994

Leslie M.

Position: Director

Appointed: 26 February 1993

Resigned: 30 May 2023

Michael S.

Position: Director

Appointed: 17 February 1993

Resigned: 18 September 1998

Kevin B.

Position: Director

Appointed: 17 February 1993

Resigned: 16 September 1994

John N.

Position: Director

Appointed: 01 August 1992

Resigned: 27 November 1995

Michael T.

Position: Director

Appointed: 01 August 1992

Resigned: 01 December 2008

Geoffrey D.

Position: Secretary

Appointed: 01 August 1992

Resigned: 23 November 1993

Leslie H.

Position: Director

Appointed: 01 August 1992

Resigned: 01 November 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Record Plc from Windsor, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Record Plc

Morgan House Madeira Walk, Windsor, Berkshire, SL4 1EP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1927640
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Record Treasury Management	July 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 7th, August 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, August 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 1st, September 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, August 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, August 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, July 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, August 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 18th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, July 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 20th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 20th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 21st, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 21st, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, August 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 1st, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 1st, September 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 24th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 24th, August 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 28th, August 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 15th, August 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 15th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 25th, September 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 25th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 6th, January 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 6th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 14th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 14th, January 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 21st, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 21st, January 1987	accounts

Record Currency Management Limited BERKSHIRE

Record Currency Management Limited Address / Contact

Company Information / Profile

Company staff

Jan W.

Rebecca V.

Kevin A.

Dmitri T.

Kevin A.

Steven C.

Neil R.

Timothy E.

Rosemary H.

Rosina T.

David W.

Joanne M.

David M.

Paul S.

Cornelis S.

Andrew S.

Tony B.

Dmitri T.

Carl B.

Christopher J.

Steven C.

David M.

Robert B.

Duncan S.

Michael T.

Peter W.

Bob N.

Michael D.

Joanne M.

Raymond S.

Ian W.

Wilbur K.

Michael T.

Ian H.

Christopher A.

Gary V.

Leslie M.

Michael S.

Kevin B.

John N.

Michael T.

Geoffrey D.

Leslie H.

People with significant control

Company previous names

Company filings

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