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Company Information for

RECOGNISE BANK LIMITED

AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA,
Company Registration Number
10603119
Private Limited Company
Active

Company Overview

About Recognise Bank Ltd
RECOGNISE BANK LIMITED was founded on 2017-02-06 and has its registered office in London. The organisation's status is listed as "Active". Recognise Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RECOGNISE BANK LIMITED
 
Legal Registered Office
AUGUSTINE HOUSE
6A AUSTIN FRIARS
LONDON
EC2N 2HA
 
Previous Names
RECOGNISE FINANCIAL SERVICES LIMITED02/12/2020
ECHO FINANCIAL SERVICES LIMITED13/11/2018
BIZ FINANCIAL SERVICES LIMITED02/06/2017
Filing Information
Company Number 10603119
Company ID Number 10603119
Date formed 2017-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/03/2018
Type of accounts GROUP
Last Datalog update: 2024-03-06 17:59:15
Primary Source:Companies House
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Company Officers of RECOGNISE BANK LIMITED

Current Directors
Officer Role Date Appointed
BRYCE PAUL GLOVER
 Director 2018-02-16
MICHAEL HOWARD GOLDSTEIN
 Director 2018-02-16
JASON SAM OAKLEY
 Director 2017-02-06
COLIN BARRY WAGMAN
 Director 2018-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYCE PAUL GLOVER CYGNET PROPERTIES AND LEISURE PLC Director 2017-08-01 CURRENT 1997-02-27 Active
MICHAEL HOWARD GOLDSTEIN THURLEIGH PARTNERSHIP LIMITED Director 2018-06-04 CURRENT 2013-10-14 Liquidation
MICHAEL HOWARD GOLDSTEIN ACORN HOLLOWAY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MICHAEL HOWARD GOLDSTEIN MAX BARNEY INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
MICHAEL HOWARD GOLDSTEIN WICKER FISHERIES HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-09-15 Liquidation
MICHAEL HOWARD GOLDSTEIN THE MAX BARNEY FOUNDATION Director 2017-01-26 CURRENT 2014-05-15 Active
MICHAEL HOWARD GOLDSTEIN STORMCLIFF LTD Director 2016-11-17 CURRENT 1998-02-05 Liquidation
MICHAEL HOWARD GOLDSTEIN FACEBARN PROPERTIES LIMITED Director 2016-09-08 CURRENT 1988-05-27 Liquidation
MICHAEL HOWARD GOLDSTEIN SHOREDITCH INVESTMENTS LTD Director 2016-07-11 CURRENT 2016-07-11 Dissolved 2018-04-10
MICHAEL HOWARD GOLDSTEIN MAX BARNEY LTD Director 2016-06-10 CURRENT 2015-03-18 Active
MICHAEL HOWARD GOLDSTEIN STOVEDALE LIMITED Director 2016-05-04 CURRENT 1993-03-29 Liquidation
MICHAEL HOWARD GOLDSTEIN WORSHIP HOUSE ESTATES LIMITED Director 2016-05-04 CURRENT 1983-05-11 Liquidation
MICHAEL HOWARD GOLDSTEIN ARCH PROPERTIES INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2007-04-16 Liquidation
MICHAEL HOWARD GOLDSTEIN ATKINSON REAL ESTATE NO. 1 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
MICHAEL HOWARD GOLDSTEIN ATKINSON REAL ESTATE NO. 3 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
MICHAEL HOWARD GOLDSTEIN ATKINSON REAL ESTATE NO. 2 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
MICHAEL HOWARD GOLDSTEIN CROWN PLACE (EC2) LIMITED Director 2016-03-14 CURRENT 2013-09-13 Liquidation
MICHAEL HOWARD GOLDSTEIN SOLHURST LIMITED Director 2016-03-14 CURRENT 2001-05-10 Liquidation
MICHAEL HOWARD GOLDSTEIN LAWNPOND LIMITED Director 2016-03-14 CURRENT 1966-08-04 Liquidation
MICHAEL HOWARD GOLDSTEIN CITYMAIN INVESTMENTS LTD Director 2016-03-14 CURRENT 1999-03-05 Liquidation
MICHAEL HOWARD GOLDSTEIN VALESTAN PROPERTIES LIMITED Director 2016-03-14 CURRENT 1971-01-08 Liquidation
MICHAEL HOWARD GOLDSTEIN GLOBECASTLE LIMITED Director 2016-03-14 CURRENT 1971-12-30 Liquidation
MICHAEL HOWARD GOLDSTEIN GURNEY HOUSE SECURITIES LIMITED Director 2016-03-14 CURRENT 1973-08-24 Liquidation
MICHAEL HOWARD GOLDSTEIN ALL DAY ADVERTISING LTD Director 2016-03-14 CURRENT 1998-10-30 Liquidation
MICHAEL HOWARD GOLDSTEIN ROSSINGTON LTD Director 2016-03-14 CURRENT 1998-11-06 Liquidation
MICHAEL HOWARD GOLDSTEIN TIGERWATER LIMITED Director 2016-03-14 CURRENT 2000-12-08 Liquidation
MICHAEL HOWARD GOLDSTEIN MAX BARNEY DEVELOPMENT LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
MICHAEL HOWARD GOLDSTEIN ATB NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
MICHAEL HOWARD GOLDSTEIN S RESIDENTIAL NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
MICHAEL HOWARD GOLDSTEIN S PROP NEWCO UK LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
MICHAEL HOWARD GOLDSTEIN BRUNSWICK NEWCO LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
MICHAEL HOWARD GOLDSTEIN S RESIDENTIAL PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MICHAEL HOWARD GOLDSTEIN S PROP COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MICHAEL HOWARD GOLDSTEIN M BARNEY COMPANY UK LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MICHAEL HOWARD GOLDSTEIN BRUNSWICK ESTATES PROP COMPANY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MICHAEL HOWARD GOLDSTEIN A&TB LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-10-04
MICHAEL HOWARD GOLDSTEIN THE VAIL FOUNDATION Director 2001-09-13 CURRENT 2001-09-13 Active - Proposal to Strike off
JASON SAM OAKLEY WILSTEAD CEMETERY LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
JASON SAM OAKLEY CEMETERY ENTERPRISES LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
JASON SAM OAKLEY GJ DEVELOPMENTS (MIDLANDS) LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JASON SAM OAKLEY OAKLEY NOMINEES LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
JASON SAM OAKLEY OAKLETS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
JASON SAM OAKLEY A&C INVESTMENTS MIDLANDS LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JASON SAM OAKLEY A&C PROPERTY TWO LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JASON SAM OAKLEY A&C PROPERTY ONE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JASON SAM OAKLEY OAK CONSULTING MIDLANDS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
JASON SAM OAKLEY CHISWICK PROPERTY INVESTORS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JASON SAM OAKLEY ACORN TO OAKS ASSOCIATES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
JASON SAM OAKLEY SME INVOICE DISCOUNTING LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME FINANCE LTD. Director 2013-07-31 CURRENT 2004-04-22 Dissolved 2014-02-11
JASON SAM OAKLEY RDM ASSET FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME COMMERCIAL FINANCE LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME FACTORING LIMITED Director 2013-07-31 CURRENT 2001-02-20 Dissolved 2014-02-11
JASON SAM OAKLEY SME FINANCE GROUP LIMITED Director 2013-07-31 CURRENT 2001-03-09 Dissolved 2014-02-11
JASON SAM OAKLEY A2O IFA LTD Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2013-11-05
JASON SAM OAKLEY A2O WILLS & LASTING POWERS OF ATTORNEY LTD Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2016-03-08
COLIN BARRY WAGMAN MINERVA LIMITED Director 2018-05-11 CURRENT 1991-09-27 Active
COLIN BARRY WAGMAN MOUNT KENDAL GROUP LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
COLIN BARRY WAGMAN 7 MONTAGU MEWS COMPANY LIMITED Director 2018-03-28 CURRENT 2017-06-15 Active
COLIN BARRY WAGMAN MONTAGU VENTURES INTERNATIONAL LTD Director 2017-10-12 CURRENT 2017-10-12 Active
COLIN BARRY WAGMAN CITY OF LONDON GROUP PLC. Director 2017-10-05 CURRENT 1981-01-16 Liquidation
COLIN BARRY WAGMAN JEWISH INTERACTIVE LIMITED Director 2017-02-01 CURRENT 2012-02-14 Active
COLIN BARRY WAGMAN MINERVA (ABINGDONS) LIMITED Director 2015-11-17 CURRENT 2010-06-18 Liquidation
COLIN BARRY WAGMAN JIMTRACK LIMITED Director 2015-11-17 CURRENT 1997-02-07 Dissolved 2017-02-21
COLIN BARRY WAGMAN MINERVA (CITY) LIMITED Director 2015-11-17 CURRENT 1997-04-08 Dissolved 2017-02-21
COLIN BARRY WAGMAN MINERVA (KENSINGTON) LIMITED Director 2015-11-17 CURRENT 2005-09-05 Dissolved 2017-03-07
COLIN BARRY WAGMAN MINERVA (LANCASTER GATE) LIMITED Director 2015-11-17 CURRENT 2005-05-18 Dissolved 2017-02-21
COLIN BARRY WAGMAN MINERVA (VENTURES) LIMITED Director 2015-11-17 CURRENT 2006-06-05 Dissolved 2017-02-21
COLIN BARRY WAGMAN MINERVA PROPERTIES LIMITED Director 2015-11-17 CURRENT 2012-08-23 Dissolved 2017-02-21
COLIN BARRY WAGMAN OMD HOLBORN LIMITED Director 2015-11-17 CURRENT 2000-06-20 Dissolved 2017-02-21
COLIN BARRY WAGMAN OMD HOLDINGS LIMITED Director 2015-11-17 CURRENT 2000-06-20 Dissolved 2017-03-07
COLIN BARRY WAGMAN OMD PROPERTY (HOLBORN) LIMITED Director 2015-11-17 CURRENT 2000-06-20 Dissolved 2017-03-07
COLIN BARRY WAGMAN MINERVA INVESTMENT HOLDINGS LIMITED Director 2015-11-17 CURRENT 2014-01-09 Dissolved 2017-03-07
COLIN BARRY WAGMAN CROYDON PLAZA LIMITED Director 2015-11-17 CURRENT 1988-06-02 Active
COLIN BARRY WAGMAN FUTURESTATE LIMITED Director 2015-11-17 CURRENT 1994-11-14 Liquidation
COLIN BARRY WAGMAN MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
COLIN BARRY WAGMAN PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED Director 2014-10-23 CURRENT 2014-09-19 Dissolved 2017-01-17
COLIN BARRY WAGMAN EV N09 LIMITED Director 2014-08-06 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN GET LIVING LONDON EV N10 LIMITED Director 2014-08-04 CURRENT 2013-07-17 Active
COLIN BARRY WAGMAN WILLOWWIND LIMITED Director 2013-11-29 CURRENT 2013-11-14 Dissolved 2017-06-20
COLIN BARRY WAGMAN PORTMAN SUPERMARKETS LIMITED Director 2013-10-25 CURRENT 2013-09-03 Liquidation
COLIN BARRY WAGMAN FARMCOTE WOOD ESTATES LIMITED Director 2012-02-01 CURRENT 2010-02-04 Active
COLIN BARRY WAGMAN FARMCOTE WOOD FARM LIMITED Director 2012-02-01 CURRENT 2010-03-03 Active
COLIN BARRY WAGMAN FARMCOTE WOOD HOUSE ESTATES LIMITED Director 2012-02-01 CURRENT 2010-02-04 Active
COLIN BARRY WAGMAN FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED Director 2012-02-01 CURRENT 2010-03-03 Active
COLIN BARRY WAGMAN VITRUVIAN CONSTRUCTION LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
COLIN BARRY WAGMAN FARMCOTE WOOD FARMS AND ESTATES LIMITED Director 2010-03-16 CURRENT 2010-03-03 Active
COLIN BARRY WAGMAN THE GOLD STANDARD CHARITABLE TRUST Director 2009-02-13 CURRENT 2009-02-13 Active
COLIN BARRY WAGMAN DV3 ADMINISTRATION UK 2 LIMITED Director 2006-04-06 CURRENT 2004-03-11 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-02-16Register inspection address changed to Central Square 29, Wellington Street Leeds LS1 4DL
2024-02-16Registers moved to registered inspection location of Central Square 29, Wellington Street Leeds LS1 4DL
2024-02-09DIRECTOR APPOINTED STEPHEN JAMES PATEMAN
2024-02-07Notification of Parasol V27 Limited as a person with significant control on 2023-02-24
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106031190001
2023-06-26DIRECTOR APPOINTED NYREEN BOSSANO-LLAMAS
2023-06-26APPOINTMENT TERMINATED, DIRECTOR VIKRANT VALLABHDAS UDESHI
2023-06-1310/05/23 STATEMENT OF CAPITAL GBP 57529724
2023-05-1531/03/23 STATEMENT OF CAPITAL GBP 57529720
2023-03-23Memorandum articles filed
2023-03-23Memorandum articles filed
2023-03-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-0928/02/23 STATEMENT OF CAPITAL GBP 57480266
2023-03-02APPOINTMENT TERMINATED, DIRECTOR LOUISE NEESHA MCCARTHY
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2022-11-15DIRECTOR APPOINTED MRS JEAN MARY MURPHY
2022-11-15DIRECTOR APPOINTED MRS JEAN MARY MURPHY
2022-11-15AP01DIRECTOR APPOINTED MRS JEAN MARY MURPHY
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 6a Augustine House, Austin Friars London EC2N 2HA United Kingdom
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2022-08-2603/08/22 STATEMENT OF CAPITAL GBP 33895360
2022-08-26SH0103/08/22 STATEMENT OF CAPITAL GBP 33895360
2022-06-28AP01DIRECTOR APPOINTED MR VIKRANT VALLABHDAS UDESHI
2022-05-25SH0124/05/22 STATEMENT OF CAPITAL GBP 33210871
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON SAM OAKLEY
2022-03-30SH0124/03/22 STATEMENT OF CAPITAL GBP 30577708
2022-02-10CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-01CH01Director's details changed for Mr Richard Kenneth Gabbertas on 2021-10-29
2021-10-20SH0114/10/21 STATEMENT OF CAPITAL GBP 30169545
2021-10-15PSC05Change of details for City of London Group Plc. as a person with significant control on 2020-05-27
2021-10-15PSC02Notification of City of London Group Plc. as a person with significant control on 2018-10-08
2021-10-15PSC07CESSATION OF CITY OF LONDON GROUP PLC. AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106031190001
2021-09-14SH0114/09/21 STATEMENT OF CAPITAL GBP 27149137
2021-09-09SH0101/09/21 STATEMENT OF CAPITAL GBP 22924648
2021-06-25RP04SH01Second filing of capital allotment of shares GBP21,822,608.00
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN
2021-05-18SH0113/05/21 STATEMENT OF CAPITAL GBP 21810364
2021-04-13SH0131/03/21 STATEMENT OF CAPITAL GBP 21210364
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26RES01ADOPT ARTICLES 26/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-12-02RES15CHANGE OF COMPANY NAME 04/04/22
2020-12-02NM06Change of name with request to seek comments from relevant body
2020-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-29AP01DIRECTOR APPOINTED MS RUTH MONICKA PARASOL
2020-10-27SH0109/10/20 STATEMENT OF CAPITAL GBP 21087914
2020-10-14SH02Consolidation of shares on 2020-08-17
2020-10-14RES12Resolution of varying share rights or name
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-10-08SH0117/08/20 STATEMENT OF CAPITAL GBP 8154638
2020-09-11SH02Sub-division of shares on 2020-08-17
2020-09-10RES13Resolutions passed:
  • Subdivision 17/08/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-09-10RES12Resolution of varying share rights or name
2020-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-10MEM/ARTSARTICLES OF ASSOCIATION
2020-09-10SH08Change of share class name or designation
2020-06-25SH02Consolidation of shares on 2019-11-21
2020-06-24RP04SH01Second filing of capital allotment of shares GBP5,554,637.189
2020-06-17SH0129/04/20 STATEMENT OF CAPITAL GBP 8154637.189
2020-04-29SH0120/02/20 STATEMENT OF CAPITAL GBP 4009637.189
2020-03-13SH0120/11/19 STATEMENT OF CAPITAL GBP 5554637.189
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLUMBINA
2020-01-24AP01DIRECTOR APPOINTED MR DAVID JENKINS
2020-01-09SH0109/12/19 STATEMENT OF CAPITAL GBP 3009637.189
2020-01-08SH0106/12/19 STATEMENT OF CAPITAL GBP 2759637.189
2019-12-31SH02Consolidation of shares on 2019-11-21
2019-12-30SH02Consolidation of shares on 2019-11-21
2019-12-30SH08Change of share class name or designation
2019-12-30RES12Resolution of varying share rights or name
2019-12-13SH02Consolidation of shares on 2019-11-21
2019-12-12SH08Change of share class name or designation
2019-12-02SH0117/06/19 STATEMENT OF CAPITAL GBP 2509637.189
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN
2019-06-17AP01DIRECTOR APPOINTED MR SHERIF MOORAD SAEED CHOUDHRY
2019-06-17AP01DIRECTOR APPOINTED MR SHERIF MOORAD SAEED CHOUDHRY
2019-06-11CH01Director's details changed for Mr Michael Howard Goldstein on 2019-06-11
2019-06-11CH01Director's details changed for Mr Michael Howard Goldstein on 2019-06-11
2019-06-10CH01Director's details changed for Mr Bryce Paul Glover on 2019-06-07
2019-06-10CH01Director's details changed for Mr Bryce Paul Glover on 2019-06-07
2019-05-03AP01DIRECTOR APPOINTED MR PHILIP ANTHONY JENKS
2019-04-17AP01DIRECTOR APPOINTED MS LOUISE NEESHA MCCARTHY
2019-03-11SH0105/11/18 STATEMENT OF CAPITAL GBP 2009637.189
2019-03-08SH0128/02/19 STATEMENT OF CAPITAL GBP 2009637.189
2019-02-11AP01DIRECTOR APPOINTED MR RICHARD KENNETH GABBERTAS
2019-02-08AP01DIRECTOR APPOINTED MR SIMON WAINWRIGHT
2019-02-04AP04Appointment of Sgh Martineau Company Secretarial Llp as company secretary on 2018-01-02
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 3rd Floor 27 Phipp Street Shoreditch London EC2A 4NP United Kingdom
2018-11-13RES15CHANGE OF COMPANY NAME 22/06/19
2018-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-08PSC07CESSATION OF JASON SAM OAKLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08PSC03Notification of City of London Group Plc. as a person with significant control on 2018-10-08
2018-09-21SH08Change of share class name or designation
2018-09-21RES12Resolution of varying share rights or name
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM 93 Church Street Bilston WV14 0BJ United Kingdom
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1009637.189
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-06-01AP01DIRECTOR APPOINTED MR ADRIAN GOLUMBINA
2018-05-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2018
2018-05-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2017
2018-05-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017
2018-05-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017
2018-05-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017
2018-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1009637.189
2018-05-23SH0131/01/18 STATEMENT OF CAPITAL GBP 1009637.189
2018-05-23SH08Change of share class name or designation
2018-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-05-23ANNOTATIONClarification
2018-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-02RES01ADOPT ARTICLES 31/01/2018
2018-05-02RES12Resolution of varying share rights or name
2018-02-16AP01DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
2018-02-16AP01DIRECTOR APPOINTED MR BRYCE PAUL GLOVER
2018-02-16AP01DIRECTOR APPOINTED MR COLIN BARRY WAGMAN
2018-02-16CH01Director's details changed for Mr Jason Sam Oakley on 2018-02-16
2018-02-16AA01CURREXT FROM 28/02/2018 TO 31/03/2018
2018-01-20LATEST SOC20/01/18 STATEMENT OF CAPITAL;GBP 26020.41
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 26020.4
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-02RES15CHANGE OF NAME 30/05/2017
2017-06-02CERTNMCOMPANY NAME CHANGED BIZ FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 24019.61
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to RECOGNISE BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECOGNISE BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RECOGNISE BANK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RECOGNISE BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECOGNISE BANK LIMITED
Trademarks
We have not found any records of RECOGNISE BANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECOGNISE BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as RECOGNISE BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECOGNISE BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECOGNISE BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECOGNISE BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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