Record Currency Management Limited
Company Profile
live
MediumRecord Currency Management Limited
01710736•Private Limited With Share Capital
3 Sheldon Square, London, W26HY
Get Full Access
Incorporated
30/03/1983
Company Age
43 years
Directors
9
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Record Currency Management Limited (01710736) is a private limited with share capital incorporated on 30/03/1983 (43 years old) and registered in london, W26HY. The company operates under SIC code 66300 - fund management activities.
Record currency management limited is a financial services company based out of morgan house, madeira walk windsor, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 30/03/1983
W26HY
Financial Overview
Total Assets
£56.28M
Liabilities
£33.05M
Net Assets
£23.22M
Turnover
£40.77M
Cash
£7.48M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025
Trading Addresses
3 Sheldon Square, London, W26HYRegistered
3 Sheldon Square, London, W26HY
Related Companies
1