Record Sure Holdings Limited

Company Name	Record Sure Holdings Limited
Company Status	Active
Company Number	10681501
Category	Private Limited Company
Incorporation Date	21 March 2017(7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Joanne Lesley Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Joel Norburn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr John Peter Eggleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(4 months after company formation)
Appointment Duration	3 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Michael John Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mrs Laura Frances Cockburn
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2022)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	13 York Buildings London WC2N 6JU

Location

Registered Address	6th Floor 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

18 January 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
10 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2024	Change of share class name or designation (2 pages)
10 January 2024	Memorandum and Articles of Association (48 pages)
22 December 2023	Statement of capital following an allotment of shares on 22 December 2023 GBP 4,457.28 (6 pages)
3 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
31 May 2022	Memorandum and Articles of Association (54 pages)
31 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of Laura Frances Cockburn as a director on 25 January 2022 (1 page)
27 August 2021	Accounts for a dormant company made up to 30 June 2021 (7 pages)
6 May 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
26 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
2 November 2020	Change of details for Joanne Lesley Smith as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 (2 pages)
4 August 2020	Termination of appointment of Paul John Lester as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Michael John Park as a director on 31 July 2020 (1 page)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 (1 page)
19 March 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
21 February 2020	Appointment of Ms Laura Cockburn as a director on 19 February 2020 (2 pages)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 December 2019	Change of details for Ms Joanne Lesley Smith as a person with significant control on 4 December 2019 (2 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
28 March 2019	Change of details for Bgf Nominees Limited as a person with significant control on 31 May 2017 (2 pages)
24 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 November 2018	Appointment of Mr Joel Norburn as a director on 31 October 2018 (2 pages)
2 November 2018	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH (1 page)
1 June 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
29 May 2018	Appointment of Mr Michael John Park as a director on 21 May 2018 (2 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
20 October 2017	Change of details for Ms Joanne Lesley Smith as a person with significant control on 31 May 2017 (2 pages)
20 October 2017	Notification of Bgf Nominees Limited as a person with significant control on 31 May 2017 (2 pages)
20 October 2017	Notification of Bgf Nominees Limited as a person with significant control on 31 May 2017 (2 pages)
20 October 2017	Change of details for Ms Joanne Lesley Smith as a person with significant control on 31 May 2017 (2 pages)
8 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 4,457.28 (9 pages)
8 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 4,457.28 (9 pages)
2 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2017	Appointment of Mr Paul John Lester as a director on 26 July 2017 (2 pages)
1 August 2017	Appointment of Mr Paul John Lester as a director on 26 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gillian Nott as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Gillian Nott as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of John Peter Eggleston as a director on 26 July 2017 (1 page)
27 July 2017	Appointment of Ms Jane Elizabeth Vinson as a director on 26 July 2017 (2 pages)
27 July 2017	Termination of appointment of John Peter Eggleston as a director on 26 July 2017 (1 page)
27 July 2017	Appointment of Ms Jane Elizabeth Vinson as a director on 26 July 2017 (2 pages)
20 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 4,272.56 (10 pages)
20 July 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 4,272.56 (10 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP .01 (38 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP .01 (38 pages)

Record Sure Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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