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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)
03 Dec 2009 MISC Amending form 882 dated 15/05/08
03 Dec 2009 MISC Amending form 882 dated 13/03/08
03 Dec 2009 MISC Amending form 882 dated 19/12/07
03 Dec 2009 MISC Amending form 882 dated 22/04/05
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Richard Thomas Wagner on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Donald Ross Dixon on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Stephen Bernard Galasso on 1 October 2009
26 Nov 2009 CH01 Director's details changed for James Gilbert Jones on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Robin Keith Dear on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Richard Thomas Wagner on 1 October 2009
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 2,405.406
05 Aug 2009 88(2) Ad 19/03/09\gbp si 878@0.001=0.878\gbp ic 3473.673/3474.551\
09 Feb 2009 88(2) Ad 19/12/08\gbp si 3725@0.001=3.725\gbp ic 3469.948/3473.673\
15 Dec 2008 363a Return made up to 29/10/08; full list of members
01 Dec 2008 288b Appointment terminated director christopher marshall
24 Sep 2008 88(2) Ad 16/07/08\gbp si 125@0.001=0.125\gbp ic 3473.03/3473.155\
24 Jul 2008 88(2) Ad 13/06/08\gbp si 467@0.01=4.67\gbp ic 3468.36/3473.03\
07 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
05 Jun 2008 88(2) Ad 13/03/08\gbp si 840@0.001=0.84\gbp ic 3467.52/3468.36\
05 Jun 2008 88(2) Ad 15/05/08\gbp si 520@0.001=0.52\gbp ic 3467/3467.52\
04 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association