About

Registered Number: 04257130
Date of Incorporation: 23/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

 

Record Treasury Management Ltd was registered on 23 July 2001 with its registered office in Berkshire, it has a status of "Active". We do not know the number of employees at the business. The companies director is listed as Cullen, Steven Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CULLEN, Steven Peter 15 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 05 August 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 02 August 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 25 July 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 01 August 2013
AP03 - Appointment of secretary 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 02 August 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 30 March 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
CERTNM - Change of name certificate 27 July 2001
NEWINC - New incorporation documents 23 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.