Record Plc
Company Profile
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MediumRecord Plc
01927640•Public Limited With Share Capital
3 Sheldon Square, London, W26HY
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Incorporated
01/07/1985
Company Age
40 years
Directors
6
Employees
99
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Record Plc (01927640) is a public limited with share capital incorporated on 01/07/1985 (40 years old) and registered in london, W26HY. The company operates under SIC code 64205 and is classified as Medium.
Record financial group is a leading specialist currency and asset manager with $86.0 billion in assets under management equivalents (as of 30th december 2022) for institutional clients, with global offices across london, frankfurt, zürich and düsseldorf. we have nearly four decades of experience in...
Public Limited With Share Capital
SIC: 64205
Medium
Incorporated 01/07/1985
W26HY
99 employees
Financial Overview
Total Assets
£42.40M
Liabilities
£13.34M
Net Assets
£29.06M
Turnover
£41.62M
Cash
£13.30M
Key Metrics
99
Employees
6
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:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Secretary Company With Change Date
Category:Officers
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
Resolution
Category:Resolution
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:06-08-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:07-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:04-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:05-09-2021
Resolution
Category:Resolution
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:04-01-2021
Resolution
Category:Resolution
Date:18-08-2020
Memorandum Articles
Category:Incorporation
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:04-08-2020
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:13-12-2019
Resolution
Category:Resolution
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:25-07-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:19-12-2017
Auditors Resignation Company
Category:Auditors
Date:10-10-2017
Capital Cancellation Shares
Category:Capital
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Capital Cancellation Shares
Category:Capital
Date:08-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Resolution
Category:Resolution
Date:20-07-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:19-07-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:20-12-2016
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
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:18-12-2014
Resolution
Category:Resolution
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/03/2025
Trading Addresses
Morgan House, Madeira Walk, Windsor, Berkshire, SL41EP
3 Sheldon Square, London, W26HYRegistered
Related Companies
3
Contact
01753852222
3 Sheldon Square, London, W26HY