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RECOGNISE BANK LIMITED - Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
Company Information
- Company registration number
- 10603119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Augustine House
- 6a Austin Friars
- London
- EC2N 2HA
- England Augustine House, 6a Austin Friars, London, EC2N 2HA, England UK
Management
- Managing Directors
- CHOUDHRY, Sherif Moorad Saeed
- GABBERTAS, Richard Kenneth
- JENKS, Philip Anthony
- WAINWRIGHT, Simon
- PARASOL, Ruth Monicka
- MURPHY, Jean Mary
- UDESHI, Vikrant Vallabhdas
- Company secretaries
- KINGSBURY, Georgina Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-06
- Age Of Company 2017-02-06 7 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- City Of London Group Plc.
- City Of London Group Plc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RECOGNISE FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800ZFTXJC7RV9UQ92
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
✓
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RECOGNISE BANK LIMITED Company Description
- RECOGNISE BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 10603119. Its current trading status is "live". It was registered 2017-02-06. It was previously called RECOGNISE FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64191". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Augustine House .
Get RECOGNISE BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recognise Bank Limited - Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
- 2017-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RECOGNISE BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10603119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10603119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10603119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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capital-allotment-shares (2023-03-09) - SH01
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memorandum-articles (2023-03-23) - MA
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resolution (2023-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-13) - CS01
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capital-allotment-shares (2023-05-15) - SH01
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appoint-person-secretary-company-with-name-date (2023-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-12) - TM02
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capital-allotment-shares (2023-06-13) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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accounts-with-accounts-type-group (2022-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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capital-allotment-shares (2022-08-26) - SH01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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capital-allotment-shares (2022-05-25) - SH01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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confirmation-statement-with-updates (2022-02-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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accounts-with-accounts-type-group (2021-11-24) - AA
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confirmation-statement-with-updates (2021-02-04) - CS01
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resolution (2021-03-26) - RESOLUTIONS
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memorandum-articles (2021-03-26) - MA
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capital-allotment-shares (2021-04-13) - SH01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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second-filing-capital-allotment-shares (2021-06-25) - RP04SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-05-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
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notification-of-a-person-with-significant-control (2021-10-15) - PSC02
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change-to-a-person-with-significant-control (2021-10-15) - PSC05
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capital-allotment-shares (2021-10-20) - SH01
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capital-allotment-shares (2021-09-14) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-29) - SH01
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second-filing-capital-allotment-shares (2020-06-24) - RP04SH01
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capital-alter-shares-consolidation (2020-06-25) - SH02
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-01-09) - SH01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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capital-allotment-shares (2020-03-13) - SH01
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capital-allotment-shares (2020-06-17) - SH01
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resolution (2020-09-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-09-11) - SH02
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change-of-name-notice (2020-12-02) - CONNOT
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accounts-with-accounts-type-full (2020-11-25) - AA
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capital-allotment-shares (2020-10-27) - SH01
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capital-alter-shares-consolidation (2020-10-14) - SH02
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resolution (2020-10-14) - RESOLUTIONS
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change-of-name-request-comments (2020-12-02) - NM06
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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resolution (2020-12-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-14) - CS01
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memorandum-articles (2020-09-10) - MA
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capital-name-of-class-of-shares (2020-09-10) - SH08
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capital-allotment-shares (2020-10-08) - SH01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-02-04) - AP04
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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capital-allotment-shares (2019-03-08) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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resolution (2019-12-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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capital-allotment-shares (2019-12-02) - SH01
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capital-name-of-class-of-shares (2019-12-12) - SH08
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capital-alter-shares-consolidation (2019-12-13) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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capital-name-of-class-of-shares (2019-12-30) - SH08
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capital-alter-shares-consolidation (2019-12-30) - SH02
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capital-alter-shares-consolidation (2019-12-31) - SH02
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resolution (2018-11-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-08) - PSC03
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-updates (2018-01-20) - CS01
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change-account-reference-date-company-current-extended (2018-02-16) - AA01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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resolution (2018-05-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-05-23) - SH10
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change-of-name-notice (2018-11-13) - CONNOT
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capital-name-of-class-of-shares (2018-05-23) - SH08
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capital-allotment-shares (2018-05-23) - SH01
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legacy (2018-05-23) - RP04CS01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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resolution (2018-09-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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confirmation-statement-with-updates (2018-08-09) - CS01
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confirmation-statement-with-updates (2017-08-23) - CS01
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confirmation-statement-with-updates (2017-08-16) - CS01
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confirmation-statement-with-updates (2017-08-09) - CS01
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resolution (2017-06-02) - RESOLUTIONS
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incorporation-company (2017-02-06) - NEWINC
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confirmation-statement-with-updates (2017-06-01) - CS01
