APEX LOAN AGENCY LIMITED

Company number 08989781

Date	Type	Description	View / Download
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)
28 Apr 2020	AD04	Register(s) moved to registered office address 15 Old Bailey London EC4M 7EF	(1 page)
28 Apr 2020	AD04	Register(s) moved to registered office address 15 Old Bailey London EC4M 7EF	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
24 May 2019	AP01	Appointment of Mr Jason Christopher Bingham as a director on 6 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 6 May 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(3 pages)
24 Apr 2019	PSC07	Cessation of Fernando Garcia Molina as a person with significant control on 3 September 2018	(1 page)
24 Apr 2019	PSC07	Cessation of Manuel Maria Rodriguez De Andres as a person with significant control on 3 September 2018	(1 page)
24 Apr 2019	PSC02	Notification of Sanne Group Plc as a person with significant control on 3 September 2018	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
23 Feb 2017	TM01	Termination of appointment of Andres Torrenti Visiedo as a director on 22 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Andres Torrenti Visiedo as a director on 21 February 2017	(2 pages)
10 Nov 2016	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ to 15 Old Bailey London EC4M 7EF on 10 November 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 Jun 2016	TM01	Termination of appointment of Joseph Charles Knight as a director on 19 April 2016	(1 page)
13 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 25,900	(7 pages)
17 Apr 2016	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 25,900	(7 pages)

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