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RECOGNISE BANK LIMITED

Company number 10603119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2022 TM01 Termination of appointment of David Jenkins as a director on 30 November 2022
15 Nov 2022 AP01 Appointment of Mrs Jean Mary Murphy as a director on 4 November 2022
07 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
01 Nov 2022 AD01 Registered office address changed from 6a Augustine House, Austin Friars London EC2N 2HA United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 1 November 2022
04 Oct 2022 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 6a Augustine House, Austin Friars London EC2N 2HA on 4 October 2022
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 33,895,360
28 Jun 2022 AP01 Appointment of Mr Vikrant Vallabhdas Udeshi as a director on 15 April 2021
25 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 33,210,871
13 Apr 2022 TM01 Termination of appointment of Jason Sam Oakley as a director on 31 March 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 30,577,708
10 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
24 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
01 Nov 2021 CH01 Director's details changed for Mr Richard Kenneth Gabbertas on 29 October 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 30,169,545
15 Oct 2021 PSC05 Change of details for City of London Group Plc. as a person with significant control on 27 May 2020
15 Oct 2021 PSC02 Notification of City of London Group Plc. as a person with significant control on 8 October 2018
15 Oct 2021 PSC07 Cessation of City of London Group Plc. as a person with significant control on 8 October 2018
29 Sep 2021 MR01 Registration of charge 106031190001, created on 29 September 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 27,149,137
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 22,924,648
25 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2021
  • GBP 21,822,608.00
02 Jun 2021 TM01 Termination of appointment of Michael Howard Goldstein as a director on 13 May 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 21,810,364
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/2021.
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 21,210,364
26 Mar 2021 MA Memorandum and Articles of Association