RECORD PORTFOLIO MANAGEMENT LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EP

Company number 02174296
Status Active
Incorporation Date 6 October 1987
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-seven 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 10,000 . The most likely internet sites of RECORD PORTFOLIO MANAGEMENT LIMITED are www.recordportfoliomanagement.co.uk, and www.record-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Record Portfolio Management Limited is a Private Limited Company. The company registration number is 02174296. Record Portfolio Management Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Record Portfolio 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 HALPIN, Leslie Tracy has been resigned. Director SHERIFF, Paul Nigel has been resigned. Director SHILLING, Michael James 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
HALPIN, Leslie Tracy
Resigned: 31 August 2000
68 years old

Director
SHERIFF, Paul Nigel
Resigned: 15 March 2013
Appointed Date: 01 December 2008
56 years old

Director
SHILLING, Michael James
Resigned: 18 September 1998
Appointed Date: 17 February 1993
69 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 PORTFOLIO MANAGEMENT LIMITED Events

08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
04 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 10,000

30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
01 Dec 1987
Wd 11/11/87 pd 06/10/87--------- £ si 2@1

01 Dec 1987
Wd 11/11/87 ad 06/10/87--------- £ si 998@1=998 £ ic 2/1000

22 Oct 1987
Secretary resigned;new secretary appointed

22 Oct 1987
Director resigned;new director appointed

06 Oct 1987
Incorporation