APEX LOAN AGENCY LIMITED

Company number 08989781

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
12 Apr 2024	AP01	Appointment of Mr. Stephen George Geddes as a director on 29 February 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Keith David Miller as a director on 29 February 2024	(1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(21 pages)
08 Aug 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 3 August 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr Keith David Miller as a director on 3 August 2023	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	(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	(3 pages)
18 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
18 Nov 2022	PSC07	Cessation of Sanne Group Plc as a person with significant control on 18 November 2022	(1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(21 pages)
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(21 pages)
10 Jun 2021	TM01	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
13 Apr 2021	AD04	Register(s) moved to registered office address 6th Floor 125 London Wall London EC2Y 5AS	(1 page)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(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	(1 page)
08 Jun 2020	AP01	Appointment of Mr Christopher Michael Warnes as a director on 5 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 5 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Fernando Garcia Molina as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Jason Christopher Bingham as a director on 5 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Manuel Maria Rodriguez De Andres as a director on 5 June 2020	(1 page)