RECOGNISE BANK LIMITED

Key Data

Status

Active

Company No.

10603119

Incorporation date

06/02/2017

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

16/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

07/04/2026

Termination of appointment of Dan Erel as a director on 2026-04-05

View PDF (1 pages)

27/03/2026

Appointment of Mr Andrew Christian Lewis as a director on 2026-03-23

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

02/02/2026

Appointment of Mrs Nyreen Marie Bossano-Llamas as a director on 2026-01-21

View PDF (2 pages)

05/12/2025

Full accounts made up to 2025-03-31

View PDF (75 pages)

05/12/2025

Termination of appointment of Christopher Kraft as a director on 2025-12-02

View PDF (1 pages)

17/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/09/2025

Termination of appointment of Richard Kenneth Gabbertas as a director on 2025-07-31

View PDF (1 pages)

07/08/2025

Registered office address changed from , 4th Floor, 5-11 Worship Street, London, EC2A 2BH, England to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2025-08-07

View PDF (1 pages)

07/08/2025

Cessation of Parasol V27 Limited as a person with significant control on 2025-08-07

View PDF (1 pages)

25/06/2025

Registered office address changed from , Augustine House 6a Austin Friars, London, EC2N 2HA, England to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2025-06-25

View PDF (1 pages)

25/06/2025

Registered office address changed from , Floor 4, 5-11 Worship Street, London, EC2A 2BH, England to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2025-06-25

View PDF (1 pages)

05/06/2025

Termination of appointment of Ruth Monicka Parasol as a director on 2025-06-03

View PDF (1 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (38 pages)

14/04/2025

Resolutions

View PDF (40 pages)

11/04/2025

Termination of appointment of Garry George Stran as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Dan Erel as a director on 2025-04-07

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (26 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (83 pages)

27/11/2024

Appointment of Mr Simon Howard Bateman as a director on 2024-11-27

View PDF (2 pages)

27/11/2024

Termination of appointment of Jean Mary Murphy as a director on 2024-11-27

View PDF (1 pages)

26/11/2024

Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 2024-11-26

View PDF (1 pages)

26/11/2024

Termination of appointment of Philip Anthony Jenks as a director on 2024-11-26

View PDF (1 pages)

25/11/2024

Appointment of Mr Garry George Stran as a director on 2024-11-25

View PDF (2 pages)

25/11/2024

Appointment of Gregory Simon David Jones as a director on 2024-11-25

View PDF (2 pages)

25/11/2024

Appointment of Ms Suzanne Elisabeth Clark as a director on 2024-11-25

View PDF (2 pages)

25/11/2024

Appointment of Alison Tattersall as a director on 2024-11-25

View PDF (2 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

04/11/2024

Appointment of Mr Christopher Kraft as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Nyreen Bossano-Llamas as a director on 2024-11-01

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (28 pages)

16/02/2024

Register inspection address has been changed to Central Square 29, Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/02/2024

Register(s) moved to registered inspection location Central Square 29, Wellington Street Leeds LS1 4DL

View PDF (1 pages)

09/02/2024

Appointment of Stephen James Pateman as a director on 2024-01-19

View PDF (2 pages)

07/02/2024

Notification of Parasol V27 Limited as a person with significant control on 2023-02-24

View PDF (2 pages)

03/01/2024

Satisfaction of charge 106031190001 in full

View PDF (1 pages)

18/12/2023

Cessation of City of London Group Plc. as a person with significant control on 2023-02-24

View PDF (1 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (78 pages)

26/06/2023

Appointment of Nyreen Bossano-Llamas as a director on 2023-06-20

View PDF (2 pages)

26/06/2023

Termination of appointment of Vikrant Vallabhdas Udeshi as a director on 2023-06-20

View PDF (1 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (3 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

12/05/2023

Termination of appointment of Bryce Paul Glover as a director on 2023-04-28

View PDF (1 pages)

12/05/2023

Termination of appointment of Sgh Martineau Company Secretarial Llp as a secretary on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Mrs Georgina Mary Kingsbury as a secretary on 2023-05-12

View PDF (2 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (35 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (35 pages)

23/03/2023

Resolutions

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (5 pages)

05/12/2022

Termination of appointment of David Jenkins as a director on 2022-11-30

View PDF (1 pages)

15/11/2022

Appointment of Mrs Jean Mary Murphy as a director on 2022-11-04

View PDF (2 pages)

07/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (84 pages)

01/11/2022

Registered office address changed from , 6a Augustine House,, Austin Friars, London, EC2N 2HA, United Kingdom to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2022-11-01

View PDF (1 pages)

04/10/2022

Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2022-10-04

View PDF (1 pages)

04/02/2019

Registered office address changed from , 3rd Floor 27 Phipp Street, Shoreditch, London, EC2A 4NP, United Kingdom to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2019-02-04

View PDF (1 pages)

21/08/2018

Registered office address changed from , 93 Church Street, Bilston, WV14 0BJ, United Kingdom to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 2018-08-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RECOGNISE BANK LIMITED

RECOGNISE BANK LIMITED is an(a) Active company incorporated on 06/02/2017 with the registered office located at Floor 4, Henry Thomas House, 5-11 Worship Street, London EC2A 2BH. There are currently 9 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 RECOGNISE BANK LIMITED?

RECOGNISE BANK LIMITED is currently Active. It was registered on 06/02/2017 .

Where is RECOGNISE BANK LIMITED located?

RECOGNISE BANK LIMITED is registered at Floor 4, Henry Thomas House, 5-11 Worship Street, London EC2A 2BH.

What does RECOGNISE BANK LIMITED do?

RECOGNISE BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for RECOGNISE BANK LIMITED?

The latest filing was on 16/04/2026: Statement of capital following an allotment of shares on 2026-03-31.