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Company profile

RECORD CURRENCY MANAGEMENT LIMITED

active • ltd • 3 Sheldon Square, Windsor, London, W2 6HY, England

Company no.01710736Officers49Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
01710736
Company Status
active
Type
ltd
Date Of Creation
1983-03-30
Registered Office
3 Sheldon Square, Windsor, London, W2 6HY, England
Sic Codes
fund management activities

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
TAHANY, Cerian Natasha Resigned8 May 202622 Days
HEADING, Richard Anthony Resigned9 Mar 20262 Months
Change of Registered Office Address1 Oct 20258 Months
Confirmation Statement Submitted8 Aug 20259 Months
DÄNZER, Andreas, Mr. Appointed22 Jul 202510 Months
Accounts Submitted9 Jul 202510 Months
Confirmation Statement Submitted9 Jul 202510 Months
AYLES, Kevin John Resigned25 Feb 20251 Year
TAHANY, Cerian Natasha Appointed25 Feb 20251 Year
TIKHONOV, Dmitri Resigned31 Jan 20251 Year
Accounts Submitted22 Jul 20241 Year
Confirmation Statement Submitted22 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-secretary-company-with-name-termination-date2026-05-08Open PDF
termination-director-company-with-name-termination-date2026-03-20Open PDF
appoint-person-director-company-with-name-date2025-12-10Open PDF
change-person-secretary-company-with-change-date2025-10-01Open PDF
change-to-a-person-with-significant-control2025-10-01Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-10-01Open PDF
confirmation-statement-with-no-updates2025-08-08Open PDF
appoint-person-director-company-with-name-date2025-07-25Open PDF
accounts-with-accounts-type-full2025-07-09Open PDF
termination-secretary-company-with-name-termination-date2025-02-25Open PDF
appoint-person-secretary-company-with-name-date2025-02-25Open PDF
termination-director-company-with-name-termination-date2025-02-05Open PDF