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APEX LOAN AGENCY LIMITED

Company number 08989781

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Company Results (links open in a new window)
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)
25 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
24 Apr 2025 CS01 Confirmation statement made on 10 April 2025 with no updates
View PDF Confirmation statement made on 10 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024
View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 AP01 Appointment of Mr. Stephen George Geddes as a director on 29 February 2024
View PDF Appointment of Mr. Stephen George Geddes as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 TM01 Termination of appointment of Keith David Miller as a director on 29 February 2024
View PDF Termination of appointment of Keith David Miller as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Aug 2023 AP01 Appointment of Mr Sean Peter Martin as a director on 3 August 2023
View PDF Appointment of Mr Sean Peter Martin as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023
View PDF Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023
View PDF Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 AP01 Appointment of Mr Keith David Miller as a director on 3 August 2023
View PDF Appointment of Mr Keith David Miller as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023 CERTNM Company name changed agensynd LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
View PDF Company name changed agensynd LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
- link opens in a new window - 3 pages (3 pages)
18 Nov 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 PSC07 Cessation of Sanne Group Plc as a person with significant control on 18 November 2022
View PDF Cessation of Sanne Group Plc as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Jun 2021 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021
View PDF Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021 AD04 Register(s) moved to registered office address 6th Floor 125 London Wall London EC2Y 5AS
View PDF Register(s) moved to registered office address 6th Floor 125 London Wall London EC2Y 5AS - link opens in a new window - 1 page (1 page)
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Aug 2020 AD01 Registered office address changed from 15 Old Bailey London EC4M 7EF United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020
View PDF Registered office address changed from 15 Old Bailey London EC4M 7EF United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020 AP01 Appointment of Mr Christopher Michael Warnes as a director on 5 June 2020
View PDF Appointment of Mr Christopher Michael Warnes as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)