Founded in 2012, Record Sure Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Waugh, Simon John, Bernard, Marion Anne, Eggleston, John, Jackson, John David, Smith, Letitia in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAUGH, Simon John | 28 January 2013 | - | 1 |
| BERNARD, Marion Anne | 14 March 2014 | 01 October 2015 | 1 |
| EGGLESTON, John | 01 October 2015 | 31 May 2017 | 1 |
| JACKSON, John David | 05 January 2015 | 18 February 2016 | 1 |
| SMITH, Letitia | 14 April 2014 | 31 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| MR04 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| SH01 - Return of Allotment of shares | 25 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| CS01 - N/A | 10 November 2017 | |
| MR01 - N/A | 16 October 2017 | |
| PSC05 - N/A | 13 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AP01 - Appointment of director | 21 October 2016 | |
| AA01 - Change of accounting reference date | 07 October 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AP01 - Appointment of director | 20 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| RESOLUTIONS - N/A | 10 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| RESOLUTIONS - N/A | 08 April 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AA01 - Change of accounting reference date | 29 January 2013 | |
| NEWINC - New incorporation documents | 02 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Fully Satisfied |
N/A |
