RECORD FUND MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EP

Company number 02342461
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 90 . The most likely internet sites of RECORD FUND MANAGEMENT LIMITED are www.recordfundmanagement.co.uk, and www.record-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Record Fund Management Limited is a Private Limited Company. The company registration number is 02342461. Record Fund Management Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Record Fund Management Limited is Morgan House Madeira Walk Windsor Berkshire Sl4 1ep. . MANNING, Joanne is a Secretary of the company. CULLEN, Steven Peter is a Director of the company. RECORD, Neil Peter is a Director of the company. Secretary CULLEN, Steven Peter has been resigned. Secretary DOWLING, Geoffrey Paul has been resigned. Secretary MANNING, Joanne has been resigned. Secretary TIMMINS, Michael David has been resigned. Secretary TIMMINS, Michael David has been resigned. Secretary WELCH, Ian James has been resigned. Director ARNANDER, Christopher James has been resigned. Director HALPIN, Leslie Tracy has been resigned. Director HARRISON, Ian Charles Leavenworth has been resigned. Director SHERIFF, Paul Nigel has been resigned. Director TIMMINS, Michael David has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MANNING, Joanne
Appointed Date: 01 November 2009
Director
CULLEN, Steven Peter
Appointed Date: 15 March 2013
57 years old
Director
RECORD, Neil Peter

72 years old

Resigned Directors

Secretary
CULLEN, Steven Peter
Resigned: 31 October 2009
Appointed Date: 15 August 2005
Secretary
DOWLING, Geoffrey Paul
Resigned: 23 November 1993
Secretary
MANNING, Joanne
Resigned: 21 October 2003
Appointed Date: 17 June 1998
Secretary
TIMMINS, Michael David
Resigned: 15 August 2005
Appointed Date: 21 October 2003
Secretary
TIMMINS, Michael David
Resigned: 30 October 1995
Appointed Date: 23 November 1993
Secretary
WELCH, Ian James
Resigned: 17 June 1998
Appointed Date: 30 October 1995
Director
ARNANDER, Christopher James
Resigned: 25 October 1993
92 years old
Director
HALPIN, Leslie Tracy
Resigned: 31 August 2000
68 years old
Director
HARRISON, Ian Charles Leavenworth
Resigned: 25 October 1993
69 years old
Director
SHERIFF, Paul Nigel
Resigned: 15 March 2013
Appointed Date: 01 December 2008
56 years old
Director
TIMMINS, Michael David
Resigned: 01 December 2008
69 years old

Persons With Significant Control

Record Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECORD FUND MANAGEMENT LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 90
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 85 more events
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1989
Wd 19/04/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100
01 Mar 1989
Registered office changed on 01/03/89 from: 10 old st london EC1V 9SD
01 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989
Incorporation

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