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EXPRESS LOAN LTD

Company number 13618468

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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)
20 Nov 2024	TM01	Termination of appointment of Jose Miguel Artiles as a director on 8 November 2024	View PDF Termination of appointment of Jose Miguel Artiles as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Alberto Morici as a director on 8 November 2024	View PDF Termination of appointment of Alberto Morici as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of George Saliba as a director on 8 November 2024	View PDF Termination of appointment of George Saliba as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2024	TM01	Termination of appointment of Giovanni Modafferi as a director on 24 July 2024	View PDF Termination of appointment of Giovanni Modafferi as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Mr. Alberto Morici as a director on 12 April 2023	View PDF Appointment of Mr. Alberto Morici as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr. George Saliba as a director on 11 April 2023	View PDF Appointment of Mr. George Saliba as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr. Giovanni Modafferi as a director on 13 April 2023	View PDF Appointment of Mr. Giovanni Modafferi as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 13 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 13 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 80,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 80,000 - link opens in a new window - 8 pages (8 pages)

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