RECORD PORTFOLIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02174296

Incorporation date

06/10/1987

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/2022)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2025

Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on 2025-10-01

View PDF (1 pages)

01/10/2025

Change of details for Record Plc as a person with significant control on 2025-10-01

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01/10/2025

Secretary's details changed for Mr Kevin John Ayles on 2025-10-01

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-07-29 with no updates

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24/07/2024

Appointment of Mr Kevin John Ayles as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of Steven Peter Cullen as a director on 2024-07-24

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2024

Application to strike the company off the register

View PDF (1 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

03/08/2023

Termination of appointment of Neil Peter Record as a director on 2023-08-03

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

29/07/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RECORD PORTFOLIO MANAGEMENT LIMITED

RECORD PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/10/1987 with the registered office located at 3 Sheldon Square, London W2 6HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECORD PORTFOLIO MANAGEMENT LIMITED?

RECORD PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/10/1987 and dissolved on 03/03/2026.

Where is RECORD PORTFOLIO MANAGEMENT LIMITED located?

RECORD PORTFOLIO MANAGEMENT LIMITED is registered at 3 Sheldon Square, London W2 6HY.

What does RECORD PORTFOLIO MANAGEMENT LIMITED do?

RECORD PORTFOLIO MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for RECORD PORTFOLIO MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.