Record Fund Management Limited in Windsor BERKSHIRE

Record Fund Management Limited BERKSHIRE

Founded in 1989, Record Fund Management, classified under reg no. 02342461 is an active company. Currently registered at Morgan House, Madeira Walk SL4 1EP, Berkshire the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Steven C., appointed on 15 March 2013. In addition, a secretary was appointed - Kevin A., appointed on 1 April 2021. 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 Fund 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	02342461
Date of Incorporation	Thu, 2nd Feb 1989
Industry	Fund management activities
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Kevin A.

Position: Secretary

Appointed: 01 April 2021

Steven C.

Position: Director

Appointed: 15 March 2013

Neil R.

Position: Director

Resigned: 03 August 2023

Joanne M.

Position: Secretary

Appointed: 01 November 2009

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 01 December 2008

Resigned: 15 March 2013

Steven C.

Position: Secretary

Appointed: 15 August 2005

Resigned: 31 October 2009

Michael T.

Position: Secretary

Appointed: 21 October 2003

Resigned: 15 August 2005

Joanne M.

Position: Secretary

Appointed: 17 June 1998

Resigned: 21 October 2003

Ian W.

Position: Secretary

Appointed: 30 October 1995

Resigned: 17 June 1998

Michael T.

Position: Secretary

Appointed: 23 November 1993

Resigned: 30 October 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: 31 August 2000

Christopher A.

Position: Director

Appointed: 01 August 1992

Resigned: 25 October 1993

Ian H.

Position: Director

Appointed: 01 August 1992

Resigned: 25 October 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, 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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 13th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 13th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 8th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 8th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 10th, July 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 10th, July 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 16th, July 2002	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 16th, July 2002	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 24th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 1st, August 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 1st, August 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 20th, July 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 20th, July 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 29th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 29th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 21st, November 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 21st, November 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 13th, September 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 13th, September 1995	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1994/03/31 filed on: 17th, August 1994	accounts	Free Download
AA	Accounts for the year ending on 1994/03/31 filed on: 17th, August 1994	accounts
AA	Accounts for the year ending on 1993/03/31 filed on: 2nd, September 1993	accounts
AA	Accounts for the year ending on 1993/03/31 filed on: 2nd, September 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 21st, August 1992	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 21st, August 1992	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 28th, August 1991	accounts
AA	Accounts for the year ending on 1991/03/31 filed on: 28th, August 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/03/31 filed on: 15th, August 1990	accounts
AA	Accounts for the year ending on 1990/03/31 filed on: 15th, August 1990	accounts	Free Download

Record Fund Management Limited BERKSHIRE

Record Fund Management Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Steven C.

Neil R.

Joanne M.

Paul S.

Steven C.

Michael T.

Joanne M.

Ian W.

Michael T.

Michael T.

Geoffrey D.

Leslie H.

Christopher A.

Ian H.

People with significant control

Company filings

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