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ZEMPLER BANK LIMITED

Company number 04947027

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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)
21 Jan 2016 MR01 Registration of charge 049470270006, created on 7 January 2016
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 4,297.974
30 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4,297.974
31 Jul 2015 MR01 Registration of charge 049470270005, created on 16 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 4,294.953
12 Dec 2014 MR01 Registration of charge 049470270004, created on 8 December 2014
02 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4,268.853
16 Jul 2014 MR01 Registration of a charge
16 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jul 2014 MR01 Registration of charge 049470270003, created on 27 June 2014
02 Jun 2014 CH01 Director's details changed for Simon Timothy Talbot Knight on 19 May 2014
30 May 2014 CH01 Director's details changed for Richard Thomas Wagner on 19 May 2014
30 May 2014 CH01 Director's details changed for James Gilbert Jones on 19 May 2014
30 May 2014 CH01 Director's details changed for Donald Ross Dixon on 19 May 2014
30 May 2014 CH03 Secretary's details changed for Mr Robin Keith Dear on 19 May 2014
16 Dec 2013 CH01 Director's details changed for Simon Timothy Talbot Knight on 13 December 2013
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4,268.853
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 4,268.853
03 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc in authorised cap/company business 05/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2013 MR01 Registration of charge 049470270002
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 4,265.436
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012