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LOXLEY INVESTMENTS LIMITED

Company number FC024755

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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)
30 Dec 2015 OSDS01 Closure of UK establishment(s) BR007237 and overseas company FC024755 on 21 September 2015
17 Apr 2014 OSCC01 Alteration of constitutional documents on 10 March 2014
17 Apr 2014 OSCH02 Details changed for an overseas company - Ic Change 19/03/14
17 Apr 2014 OSCH02 Details changed for an overseas company - Ic Change 26/02/14
06 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 21/01/2014 colin gyte
06 Mar 2014 OSTM01 Termination of appointment of Colin Gyte as a director
13 Dec 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 26/01/2007 andrew charles franz
05 Sep 2013 OSTM01 Termination of appointment of Andrew Franz as a director
01 Jul 2013 OSCH07 Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007237 on 31 December 2012
01 Jul 2013 OSCH03 Director's details changed for Richard Peter Stokes on 31 December 2012
28 Jun 2013 OSCH03 Director's details changed for Barrie Hill on 18 April 2012
28 Jun 2013 OSCH07 Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007237 on 18 April 2012
28 May 2013 OSCH07 Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR007237 on 31 October 2011
28 May 2013 OSCH03 Director's details changed for Ben Ferry on 31 October 2011
04 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
04 Apr 2013 OSTM01 Termination of appointment of Daniel Cook as a director
04 Apr 2013 OSAP05 Appointment of Colin Gyte as a person authorised to represent UK establishment BR007237 on 11 March 2013.
04 Apr 2013 OSAP01 Appointment of a director
09 Jan 2013 AA Full accounts made up to 31 December 2011
27 Jun 2012 AA01 Previous accounting period extended from 19 August 2011 to 31 December 2011
16 Jan 2012 OSCC01 Alteration of constitutional documents on 18 November 2011
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 19/08/2010 william finian swords
23 Nov 2011 OSTM01 Termination of appointment of William Swords as a director
17 Nov 2011 OSAP05 Appointment of William Finian Swords as a person authorised to represent UK establishment BR007237 on 13 August 2010.