Record Fund Management Limited

General information

Name:

Record Fund Management Ltd

Office Address:

Morgan House, Madeira Walk Windsor SL4 1EP Berkshire

Number: 02342461

Incorporation date: 1989-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Record Fund Management Limited business has been operating in this business field for at least 35 years, as it's been founded in 1989. Started with registration number 02342461, Record Fund Management is categorised as a Private Limited Company with office in Morgan House, Madeira Walk, Berkshire SL4 1EP. The firm's classified under the NACE and SIC code 66300, that means Fund management activities. Record Fund Management Ltd reported its account information for the financial year up to 31st March 2022. The company's most recent annual confirmation statement was filed on 29th July 2023.

Regarding the limited company, a variety of director's responsibilities have so far been executed by Steven C. who was appointed on 2013-03-15. The limited company had been controlled by Neil R. until August 2023. Additionally a different director, including Paul S. quit on 2013-03-15. In addition, the director's assignments are regularly supported by a secretary - Kevin A., who was appointed by the following limited company in April 2021.

Company staff

Kevin A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 29 February 2024

Steven C.

Role: Director

Appointed: 15 March 2013

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Record Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Madeira Walk, SL4 1EP, Berkshire and was registered as a PSC under the reg no 1927640.

Record Plc
Address: Morgan House Madeira Walk, Windsor, Berkshire, SL4 1EP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1927640
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
35
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