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
(21 years and 2 months old)
WEBSITE
http://apsfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/2005
24/06/2024
ADVANCED PAYMENT SOLUTIONS LIMITED
View all previous names
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 |
|---|---|---|---|
| 20/01/2025 | Change of director’s details (CH01) | officers | |
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Confirmation Statement (CS01) | other |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Dominic Simon Francis Wade (932563573) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2004 - Present (21years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/03/2004 - Present (20 years and 10 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/11/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/03/2021 - Present (3 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/01/2025 | Change of director’s details (CH01) | officers | |
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2024 | Appointment of director (AP01) | officers | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 24/06/2024 | Notice of Change of Name (CONNOT) | changeOfName | |
| 24/06/2024 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 24/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 27/11/2023 | Appointment of director (AP01) | officers | |
| 08/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/06/2023 | Termination of appointment of director (TM01) | officers | |
| 26/06/2023 | Change of director’s details (CH01) | officers | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/05/2022 | Appointment of secretary (AP03) | officers | |
| 05/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 27/01/2022 | Termination of appointment of director (TM01) | officers | |
| 27/01/2022 | Change of director’s details (CH01) | officers | |
| 21/12/2021 | No description (RESOLUTIONS) | other | |
| 14/12/2021 | Appointment of director (AP01) | officers | |
| 13/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/11/2021 | Change of director’s details (CH01) | officers | |
| 22/11/2021 | Change of secretary’s details (CH03) | officers | |
| 18/11/2021 | Confirmation Statement (CS01) | other | |
| 02/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 23/03/2021 | Appointment of secretary (AP03) | officers | |
| 22/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 22/03/2021 | Termination of appointment of director (TM01) | officers | |
| 07/01/2021 | No description (RESOLUTIONS) | other | |
| 07/01/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/11/2019 | Notification of additional matters (PSC08) | other | |
| 14/11/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/11/2019 | Confirmation Statement (CS01) | other | |
| 01/08/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Appointment of director (AP01) | officers | |
| 04/02/2019 | Appointment of director (AP01) | officers | |
| 14/11/2018 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Appointment of director (AP01) | officers | |
| 04/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2017 | Confirmation Statement (CS01) | other | |
| 18/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 10/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 05/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2017 | Appointment of secretary (AP03) | officers | |
| 22/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/04/2017 | No description (RESOLUTIONS) | other | |
| 20/01/2017 | No description (RESOLUTIONS) | other | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2016 | Annual Accounts. (AA) | accounts | |
| 21/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2015 | Annual Return (AR01) | returns | |
| 31/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2015 | Annual Accounts. (AA) | accounts | |
| 24/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/12/2014 | Annual Return (AR01) | returns | |
| 16/07/2014 | Annual Accounts. (AA) | accounts | |
| 08/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2014 | Change of director’s details (CH01) | officers | |
| 30/05/2014 | Change of secretary’s details (CH03) | officers | |
| 30/05/2014 | Change of director’s details (CH01) | officers | |
| 30/05/2014 | Change of director’s details (CH01) | officers | |
| 30/05/2014 | Change of director’s details (CH01) | officers | |
| 16/12/2013 | Change of director’s details (CH01) | officers | |
| 20/11/2013 | Annual Return (AR01) | returns | |
| 17/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 03/07/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | No description (RESOLUTIONS) | other | |
| 25/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2012 | Annual Return (AR01) | returns | |
| 26/07/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 03/02/2012 | Termination of appointment of director (TM01) | officers | |
| 15/11/2011 | Annual Return (AR01) | returns | |
| 06/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2011 | Amended Accounts. (AAMD) | accounts | |
| 11/07/2011 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2011 | Annual Accounts. (AA) | accounts | |
| 24/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2010 | Annual Accounts. (AA) | accounts | |
| 18/11/2010 | Annual Return (AR01) | returns | |
| 22/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/05/2010 | Return of Allotment of shares (SH01) | capitals |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Dominic Simon Francis Wade (932563573) Appointed |
| 10/07/2024 | Leigh James Bartlett (931638634) has left the board |
| 29/11/2023 | New Board Member Leigh James Bartlett (931638634) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/06/2023 | Alessandro Hatami (915240203) has left the board |
| 28/06/2023 | New Board Member Julia Mary Warrack (931058071) Appointed |
| 28/06/2023 | New Board Member Barbara Gottardi (917600638) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 09/05/2022 | Solomon Osagie (928120383) has left the board |
| 09/05/2022 | New Company Secretary Leo Alexander Nuttall (929547572) Appointed |
| 31/01/2022 | Simon Timothy Talbot Knight (916666193) has left the board |
| 23/12/2021 | New Board Member Peter Charles Elcock (911617534) Appointed |
| 17/12/2021 | New Accounts filed |
| 16/12/2021 | New Board Member Peter Charles Elcock (929051204) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Francesca Shaw (928131079) Appointed |
| 25/03/2021 | New Company Secretary Solomon Osagie (928120383) Appointed |
| 27/11/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Alessandro Hatami (915240203) Appointed |
| 06/02/2019 | New Board Member Mark Timothy John Sismey-Durrant (920938395) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | Lindsay Simon Burrett (919056334) has left the board |
| 03/08/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Lindsay Simon Burrett (919056334) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 26/06/2017 | New Company Secretary Robert Van Breda (923411644) Appointed |
| 26/06/2017 | Robin Keith Dear (911819377) has left the board |
| 18/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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