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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	View PDF Closure of UK establishment(s) BR007237 and overseas company FC024755 on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	OSCC01	Alteration of constitutional documents on 10 March 2014	View PDF Alteration of constitutional documents on 10 March 2014 - link opens in a new window - 29 pages (29 pages)
17 Apr 2014	OSCH02	Details changed for an overseas company - Ic Change 19/03/14	View PDF Details changed for an overseas company - Ic Change 19/03/14 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	OSCH02	Details changed for an overseas company - Ic Change 26/02/14	View PDF Details changed for an overseas company - Ic Change 26/02/14 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 21/01/2014 colin gyte	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 21/01/2014 colin gyte - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	OSTM01	Termination of appointment of Colin Gyte as a director	View PDF Termination of appointment of Colin Gyte as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
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	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 26/01/2007 andrew charles franz - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	OSTM01	Termination of appointment of Andrew Franz as a director	View PDF Termination of appointment of Andrew Franz as a director - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard Peter Stokes on 31 December 2012	View PDF Director's details changed for Richard Peter Stokes on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	OSCH03	Director's details changed for Barrie Hill on 18 April 2012	View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
28 May 2013	OSCH03	Director's details changed for Ben Ferry on 31 October 2011	View PDF Director's details changed for Ben Ferry on 31 October 2011 - link opens in a new window - 3 pages (3 pages)
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	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSTM01	Termination of appointment of Daniel Cook as a director	View PDF Termination of appointment of Daniel Cook as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	OSAP05	Appointment of Colin Gyte as a person authorised to represent UK establishment BR007237 on 11 March 2013.	View PDF Appointment of Colin Gyte as a person authorised to represent UK establishment BR007237 on 11 March 2013. - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Jun 2012	AA01	Previous accounting period extended from 19 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 19 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	OSCC01	Alteration of constitutional documents on 18 November 2011	View PDF Alteration of constitutional documents on 18 November 2011 - link opens in a new window - 28 pages (28 pages)
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	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007237 Person Authorised to Represent terminated 19/08/2010 william finian swords - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	OSTM01	Termination of appointment of William Swords as a director	View PDF Termination of appointment of William Swords as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	OSAP05	Appointment of William Finian Swords as a person authorised to represent UK establishment BR007237 on 13 August 2010.	View PDF Appointment of William Finian Swords as a person authorised to represent UK establishment BR007237 on 13 August 2010. - link opens in a new window - 3 pages (3 pages)

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