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RECOGNISE BANK LIMITED

Company number 10603119

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2026	SH01	Statement of capital following an allotment of shares on 31 March 2026 GBP 87,530,611	View PDF Statement of capital following an allotment of shares on 31 March 2026 GBP 87,530,611 - link opens in a new window - 3 pages (3 pages)
07 Apr 2026	TM01	Termination of appointment of Dan Erel as a director on 5 April 2026	View PDF Termination of appointment of Dan Erel as a director on 5 April 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026	AP01	Appointment of Mr Andrew Christian Lewis as a director on 23 March 2026	View PDF Appointment of Mr Andrew Christian Lewis as a director on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026	CS01	Confirmation statement made on 4 February 2026 with updates	View PDF Confirmation statement made on 4 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2026	AP01	Appointment of Mrs Nyreen Marie Bossano-Llamas as a director on 21 January 2026	View PDF Appointment of Mrs Nyreen Marie Bossano-Llamas as a director on 21 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025	TM01	Termination of appointment of Christopher Kraft as a director on 2 December 2025	View PDF Termination of appointment of Christopher Kraft as a director on 2 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 75 pages (75 pages)
17 Sep 2025	TM01	Termination of appointment of Richard Kenneth Gabbertas as a director on 31 July 2025	View PDF Termination of appointment of Richard Kenneth Gabbertas as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	PSC07	Cessation of Parasol V27 Limited as a person with significant control on 7 August 2025	View PDF Cessation of Parasol V27 Limited as a person with significant control on 7 August 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025	AD01	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 7 August 2025	View PDF 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 7 August 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	AD01	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 25 June 2025	View PDF 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 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	AD01	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 25 June 2025	View PDF 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 25 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025	TM01	Termination of appointment of Ruth Monicka Parasol as a director on 3 June 2025	View PDF Termination of appointment of Ruth Monicka Parasol as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Apr 2025	TM01	Termination of appointment of Garry George Stran as a director on 1 April 2025	View PDF Termination of appointment of Garry George Stran as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025	AP01	Appointment of Dan Erel as a director on 7 April 2025	View PDF Appointment of Dan Erel as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 26 pages (26 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 82,530,611	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 82,530,611 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 83 pages (83 pages)
27 Nov 2024	TM01	Termination of appointment of Jean Mary Murphy as a director on 27 November 2024	View PDF Termination of appointment of Jean Mary Murphy as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Mr Simon Howard Bateman as a director on 27 November 2024	View PDF Appointment of Mr Simon Howard Bateman as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Philip Anthony Jenks as a director on 26 November 2024	View PDF Termination of appointment of Philip Anthony Jenks as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 26 November 2024	View PDF Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)

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