RECORD FUND MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
RECORD FUND MANAGEMENT LIMITED
COMPANY NUMBER
02342461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/02/1989
(35 years and 10 months old)
WEBSITE
www.recordcm.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/1989
17/05/1989
SD FORTYTHREE LIMITED
BERKSHIRE
SL4 1EP
Telephone: 441753852222
TPS: No
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
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 |
| RECORD FUND MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Steven Peter Cullen (917669545) Appointed |
| 21/12/2023 | New Accounts filed |
| 07/08/2023 | Neil Peter Record (900431838) has left the board |
Credit Risk Overview
Want to learn more about RECORD FUND MANAGEMENT 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 FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD FUND MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 26 |
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 |
|---|---|
| 04/07/2024 | New Board Member Steven Peter Cullen (917669545) Appointed |
| 21/12/2023 | New Accounts filed |
| 07/08/2023 | Neil Peter Record (900431838) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Kevin John Ayles (928156669) Appointed |
| 19/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 16/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 07/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 20/03/2013 | New Board Member Steven Peter Cullen (917669545) Appointed |
| 20/03/2013 | Paul Nigel Sheriff (913492852) has left the board |
| 20/03/2013 | Change in Reg. Office |
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