Record Currency Management Limited

LEI BMDZF480JZJBBPMJOE66

Legal Address


MORGAN HOUSE, MADEIRA WALK
BERKSHIRE
WINDSOR GB-WNM GB SL4 1EP

Headquarters Address


Morgan House
Madeira Walk
Windsor GB-WNM GB SL4 1EP

External Public Records
LEI Registration Details
L E I
BMDZF480JZJBBPMJOE66
Legal Name
RECORD CURRENCY MANAGEMENT LIMITED
Authority Authority I D
RA000585
Authority Authority I D
01710736
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-06-07 11:45:00
Last Update Date
2021-06-24 15:33:00
Status
ISSUED
Next Renewal Date
2022-06-15 04:39:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01710736
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Record Currency Management Limited is directly consolidated by Record Plc

Relationship Start Node Node I D
BMDZF480JZJBBPMJOE66 [RECORD CURRENCY MANAGEMENT LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-07 11:45:00
Registration Last Update Date
2021-06-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 04:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Record Currency Management Limited is ultimately consolidated by Record Plc

Relationship Start Node Node I D
BMDZF480JZJBBPMJOE66 [RECORD CURRENCY MANAGEMENT LIMITED]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-07 11:45:00
Registration Last Update Date
2021-06-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 04:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-03-31 20:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-31 20:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
RETMGB21XXX
BIC:
REUGGB21XXX

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