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RECORD SURE LIMITED - 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 08279232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 10 Lower Thames Street
- London
- EC3R 6EN 6th Floor, 10 Lower Thames Street, London, EC3R 6EN UK
Management
- Managing Directors
- LESTER, Paul John
- NORBURN, Joel
- PARK, Michael John
- SMITH, Joanne Lesley
- WAUGH, Simon John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Record Sure Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-11-16
- Last Date: 2019-11-02
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RECORD SURE LIMITED Company Description
- RECORD SURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08279232. Its current trading status is "live". It was registered 2012-11-02. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 6Th Floor, 10 Lower Thames Street .
Get RECORD SURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Record Sure Limited - 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-06-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-11-23) - AD02
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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confirmation-statement-with-updates (2017-11-10) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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change-account-reference-date-company-previous-shortened (2016-10-07) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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capital-variation-of-rights-attached-to-shares (2016-02-01) - SH10
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capital-name-of-class-of-shares (2016-02-01) - SH08
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resolution (2016-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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capital-allotment-shares (2015-08-12) - SH01
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capital-variation-of-rights-attached-to-shares (2015-08-11) - SH10
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capital-name-of-class-of-shares (2015-08-11) - SH08
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resolution (2015-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-12) - TM01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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resolution (2014-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-09) - AP01
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resolution (2014-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-10) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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capital-variation-of-rights-attached-to-shares (2014-04-10) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-account-reference-date-company-current-extended (2013-01-29) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC