RECORD PORTFOLIO MANAGEMENT LIMITED

Company number 02174296

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	(4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10,000	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
18 Mar 2013	AP01	Appointment of Mr Steven Peter Cullen as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Paul Sheriff as a director	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Neil Peter Record on 31 July 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Paul Nigel Sheriff on 10 February 2010	(2 pages)
10 Nov 2009	TM02	Termination of appointment of Steven Cullen as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Ms Joanne Manning as a secretary	(1 page)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
22 Jan 2009	288b	Appointment terminated director michael timmins	(1 page)
22 Jan 2009	288a	Director appointed mr paul nigel sheriff	(2 pages)
14 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
13 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)

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