RECORD SURE HOLDINGS LIMITED
- Company statusactive
- Company No10681501
- Age8 years 4 months Incorporated 21 March 2017
- Officers3
Address
6th Floor 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
RECORD SURE HOLDINGS LIMITED is an active company incorporated on 21 March 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 28 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 18 Mar 2025
Resolution
9 Months Ago on 21 Oct 2024
Memorandum Articles
9 Months Ago on 21 Oct 2024
Resolution
9 Months Ago on 21 Oct 2024
Capital Allotment Shares
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jan 2024
Resolution
1 Year Ago on 10 Jan 2024
Memorandum Articles
1 Year Ago on 10 Jan 2024
Resolution
1 Year Ago on 10 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2024
Capital Allotment Shares
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Feb 2023
Resolution
3 Years Ago on 31 May 2022
Memorandum Articles
3 Years Ago on 31 May 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORBURN, Joel | director | Nov 1969 | 31 Oct 2018 |
| SMITH, Joanne Lesley | director | May 1968 | 21 Mar 2017 |
| WAUGH, Simon John | director | Apr 1958 | 21 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited | 31 May 2017 | |
| Joanne Lesley Smith | May 1968 | 21 Mar 2017 |
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