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- ZEMPLER BANK LIMITED
ZEMPLER BANK LIMITED
Active - Accounts Filed
General Information
NAME
ZEMPLER BANK LIMITED
COMPANY NUMBER
04947027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
29/10/2003
(20 years and 9 months old)
WEBSITE
http://apsfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/2005
24/06/2024
ADVANCED PAYMENT SOLUTIONS LIMITED
View all previous names
Previous Names
24/06/2005 24/06/2024 ADVANCED PAYMENT SOLUTIONS LIMITED
16/02/2004 24/06/2005 CAPRICE VENTURES LIMITED
29/10/2003 16/02/2004 OVAL (1922) LIMITED
LONDON
SE1 2QG
Telephone: 02071005850
TPS: No
6th Floor
One London Wall
London
EC2Y 5EB
Telephone: 35357100
Cottons Centre Cottons Lane
London
SE1 2QG
Telephone: 35357100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
APS FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Board Member Dominic Simon Francis Wade (932563573) Appointed |
Date: 10/07/2024 | Event: Leigh James Bartlett (931638634) has left the board |
Date: 29/11/2023 | Event: New Board Member Leigh James Bartlett (931638634) Appointed |
Credit Risk Overview
Want to learn more about ZEMPLER BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEMPLER BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEMPLER BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2004 - Present (20 years and 7 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
12/03/2004 - Present (20 years and 5 months) Born in Sep 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
21/11/2018 - Present (5 years and 8 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
25/03/2021 - Present (3 years and 4 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2021 - Present (2 years and 8 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
APS FINANCIAL LIMITED | Company is dissolved | View Report |
ZEMPLER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Board Member Dominic Simon Francis Wade (932563573) Appointed |
Date: 10/07/2024 | Event: Leigh James Bartlett (931638634) has left the board |
Date: 29/11/2023 | Event: New Board Member Leigh James Bartlett (931638634) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: Alessandro Hatami (915240203) has left the board |
Date: 28/06/2023 | Event: New Board Member Julia Mary Warrack (931058071) Appointed |
Date: 28/06/2023 | Event: New Board Member Barbara Gottardi (917600638) Appointed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: New Company Secretary Leo Alexander Nuttall (929547572) Appointed |
Date: 09/05/2022 | Event: Solomon Osagie (928120383) has left the board |
Date: 31/01/2022 | Event: Simon Timothy Talbot Knight (916666193) has left the board |
Date: 23/12/2021 | Event: New Board Member Peter Charles Elcock (911617534) Appointed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Board Member Peter Charles Elcock (929051204) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: New Board Member Francesca Shaw (928131079) Appointed |
Date: 25/03/2021 | Event: New Company Secretary Solomon Osagie (928120383) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Board Member Alessandro Hatami (915240203) Appointed |
Date: 06/02/2019 | Event: New Board Member Mark Timothy John Sismey-Durrant (920938395) Appointed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Lindsay Simon Burrett (919056334) has left the board |
Date: 03/08/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Board Member Lindsay Simon Burrett (919056334) Appointed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Company Secretary Robert Van Breda (923411644) Appointed |
Date: 26/06/2017 | Event: Robin Keith Dear (911819377) has left the board |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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