RECORD CURRENCY MANAGEMENT LIMITED
Company number 01710736
- Company Overview for RECORD CURRENCY MANAGEMENT LIMITED (01710736)
- Filing history for RECORD CURRENCY MANAGEMENT LIMITED (01710736)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Feb 2025 | TM01 | Termination of appointment of Dmitri Tikhonov as a director on 31 January 2025 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 22 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Richard Anthony Heading as a director on 2 July 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Steven Peter Cullen as a director on 1 July 2024 | |
| 21 May 2024 | AP01 | Appointment of Ms Shaesta Wahedally as a director on 20 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Thomas Arnold as a director on 20 May 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Rebecca Venis as a director on 31 March 2024 | |
| 07 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 01 Jun 2023 | TM01 | Termination of appointment of Leslie Francoise Meier as a director on 30 May 2023 | |
| 05 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 24 May 2022 | MA | Memorandum and Articles of Association | |
| 24 May 2022 | RESOLUTIONS |
Resolutions
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| 24 Mar 2022 | AP01 | Appointment of Dr Jan Hendrik Josef Witte as a director on 24 March 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Mr Kevin John Ayles on 28 February 2022 | |
| 22 Feb 2022 | AP01 | Appointment of Mr Kevin John Ayles as a director on 18 February 2022 | |
| 22 Feb 2022 | AP01 | Appointment of Ms Rebecca Venis as a director on 18 February 2022 | |
| 11 Jan 2022 | TM01 | Termination of appointment of Neil Peter Record as a director on 7 January 2022 | |
| 01 Dec 2021 | TM01 | Termination of appointment of Timothy Peter Warren Edwards as a director on 22 November 2021 | |
| 17 Sep 2021 | TM01 | Termination of appointment of Rosemary Hilary as a director on 16 September 2021 | |
| 01 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 31 Jul 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 29 Jul 2021 | TM01 | Termination of appointment of Rosina Jane Tufnell as a director on 27 July 2021 |