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LOXLEY INVESTMENTS LIMITED - WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET, PO BIX GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, United Kingdom
Company Information
- Company registration number
- FC024755
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WALKERS SPV LIMITED
- WALKER HOUSE, MARY STREET
- PO BIX GT, GEORGE TOWN
- GRAND CAYMAN, CAYMAN ISLANDS
- CAYMAN ISLANDS WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET, PO BIX GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS UK
Management
- Managing Directors
- BEN FERRY
- BARRIE HILL
- RICHARD PETER STOKES
- BEN FERRY
Company Details
- Type of Business
- Converted/Closed
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
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LOXLEY INVESTMENTS LIMITED Company Description
- LOXLEY INVESTMENTS LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no FC024755. Its current trading status is "closed". It has 4 directors The latest accounts are filed up to 2012-12-31.It can be contacted at Walkers Spv Limited .
Get LOXLEY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loxley Investments Limited - WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET, PO BIX GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, United Kingdom
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https://www.kompany.co.uk/p/uk/fc024755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc024755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc024755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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BR007237 BRANCH CLOSED (2015-12-30) - OSDS01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE (2014-03-06) - OSTM01
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 21/01/2014 COLIN GYTE (2014-03-06) - OSTM03
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ALTN CONSTITUTIONAL DOC 10/03/2014 (2014-04-17) - OSCC01
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IC CHANGE 19/03/14 (2014-04-17) - OSCH02
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IC CHANGE 26/02/14 (2014-04-17) - OSCH02
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-09) - AA
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DIRECTOR APPOINTED COLIN GYTE (2013-04-04) - OSAP01
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2013-04-04) - OSAP05
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 DANIEL MARTIN BULT COOK (2013-04-04) - OSTM03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011 (2013-05-28) - OSCH03
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TRANSACTION OSCH07- BR007237 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2013-05-28) - OSCH07
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APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK (2013-04-04) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012 (2013-06-28) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012 (2013-07-01) - OSCH03
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TRANSACTION OSCH07- BR007237 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2013-07-01) - OSCH07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANZ (2013-09-05) - OSTM01
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 26/01/2007 ANDREW CHARLES FRANZ (2013-09-05) - OSTM03
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-12-13) - AA
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TRANSACTION OSCH07- BR007237 PERSON AUTHORISED TO REPRESENT PARTIC 18/04/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2013-06-28) - OSCH07
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keyboard_arrow_right 2012
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PREVEXT FROM 19/08/2011 TO 31/12/2011 (2012-06-27) - AA01
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ALTN CONSTITUTIONAL DOC 18/11/2011 (2012-01-16) - OSCC01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED BARRIE HILL (2011-08-17) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-01-28) - AA
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PREVSHO FROM 31/12/2010 TO 19/08/2010 (2011-07-07) - AA01
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 19/08/2010 DANIEL MARTIN BULT COOK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2011-08-10) - OSAP05
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 17/05/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2011-08-17) - OSAP05
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2010 ANDREW REVILL (2011-08-25) - OSTM03
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DIRECTOR APPOINTED DANIEL MARTIN BULT COOK (2011-08-10) - OSAP01
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2010 STEFANO FILIPPI (2011-08-25) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR STEFANO FILIPPI (2011-08-25) - OSTM01
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2010 WILLIAM FINIAN SWORDS (2011-11-23) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWORDS (2011-11-23) - OSTM01
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FULL ACCOUNTS MADE UP TO 19/08/10 (2011-08-11) - AA
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DIRECTOR APPOINTED MR WILLIAM FINIAN PAUL SWORDS (2011-11-17) - OSAP01
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 13/08/2010 WILLIAM FINIAN SWORDS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND (2011-11-17) - OSAP05
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-19) - AA
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-02-11) - OSAP05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER (2010-02-18) - OSTM01
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DIRECTOR APPOINTED BINEET SHAH (2010-02-25) - OSAP01
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 21/10/2009 BINEET SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-02-25) - OSAP05
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2009 STEVEN MATTHEW POULTER (2010-02-18) - OSTM03
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TRANSACTION OSTM03- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 06/08/2010 BINEET SHAH (2010-09-01) - OSTM03
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DIRECTOR APPOINTED RICHARD PETER STOKES (2010-10-06) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH (2010-09-01) - OSTM01
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 06/08/2010 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-10-06) - OSAP05
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DIRECTOR APPOINTED BEN FERRY (2010-10-06) - OSAP01
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TRANSACTION OSAP05- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 13/08/2010 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP (2010-10-06) - OSAP05
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN (2009-05-11) - BR4
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TRANSACTION BR6- BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 13/03/2009 GREGOR WILLIAM MCMILLAN (2009-05-11) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-19) - AA
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DIRECTOR APPOINTED STEFANO FILIPPI (2009-06-19) - BR4
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TRANSACTION BR6- BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2009 STEFANO FILIPPI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2009-06-19) - BR6
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keyboard_arrow_right 2008
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IC CHANGE 29/08/03 (2008-07-19) - BR3
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BR007237 PERSON AUTHORISED TO REPRESENT APPOINTED 05/03/2008 GREGOR WILLIAM MCMILLAN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP (2008-05-29) - BR6
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DIRECTOR APPOINTED GREGOR WILLIAM MCMILLAN (2008-05-29) - BR4
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BR007237 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2008 RICHARD CHARLES PHELPS (2008-05-08) - BR6
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES PHELPS LOGGED FORM (2008-05-08) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-29) - AA
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keyboard_arrow_right 2007
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DIR RESIGNED 18/06/07 (2007-08-14) - BR4
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BR007237 PR TERMINATED 18/06/07 (2007-08-14) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-26) - AA
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BR007237 PR APPOINTED 22/11/06 (2007-01-12) - BR6
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DIR APPOINTED 22/11/06 (2007-01-12) - BR4
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keyboard_arrow_right 2006
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BR007237 PR APPOINTED 26/06/06 (2006-08-31) - BR6
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DIR APPOINTED 26/06/06 (2006-08-31) - BR4
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DIR RESIGNED 31/05/06 (2006-07-14) - BR4
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BR007237 PR TERMINATED 31/05/06 (2006-07-14) - BR6
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BR007237 PA TERMINATED 22/03/06 (2006-06-28) - BR6
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BR007237 PR TERMINATED 22/03/06 (2006-05-26) - BR6
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keyboard_arrow_right 2005
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BR007237 PAR TERMINATED 01/04/05 (2005-04-22) - BR6
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DIR RESIGNED 01/04/05 (2005-04-22) - BR4
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DIR CHANGE IN PARTIC 31/05/05 (2005-06-13) - BR4
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BR007237 PR PARTIC 31/05/05 (2005-06-13) - BR6
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BR007237 PA PARTIC 31/05/05 (2005-06-10) - BR6
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ACC. REF. DATE SHORTENED FROM 18/08/04 TO 31/12/03 (2005-06-23) - 225
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DIR RESIGNED 31/03/05 (2005-06-27) - BR4
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BR007237 PR TERMINATED 31/03/05 (2005-06-27) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-29) - AA
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keyboard_arrow_right 2004
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BR007237 PAR TERMINATED 24/03/04 (2004-05-04) - BR6
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DIR APPOINTED 24/03/04 (2004-05-04) - BR4
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BR007237 PAR APPOINTED 24/03/04 (2004-05-04) - BR6
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DIR RESIGNED 24/03/04 (2004-04-20) - BR4
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DIR APPOINTED 03/02/04 (2004-04-15) - BR4
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ALTN CONSTITUTIONAL DOC 140803 (2004-04-06) - BR2
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DIR RESIGNED 30/01/04 (2004-03-30) - BR4
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DIR CHANGE IN PARTIC 27/01/04 (2004-02-25) - BR4
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 18/08/03 (2004-02-19) - 225
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DIR RESIGNED 24/03/04 (2004-05-04) - BR4
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ALTN CONSTITUTIONAL DOC 140803 (2004-03-11) - BR2
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BR007237 PAR APPOINTED 24/03/04 (2004-05-20) - BR6
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BR007237 PR TERMINATED 30/01/04 (2004-08-24) - BR6
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FULL ACCOUNTS MADE UP TO 18/08/03 (2004-05-24) - AA
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DIR APPOINTED 24/03/04 (2004-05-20) - BR4
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BR007237 PR APPOINTED 17/09/04 (2004-11-01) - BR6
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DIR APPOINTED 17/09/04 (2004-11-01) - BR4
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BR007237 PAR TERMINATED 17/09/04 (2004-11-01) - BR6
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BR007237 PAR APPOINTED 17/09/04 (2004-11-01) - BR6
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DIR RESIGNED 17/09/04 (2004-11-01) - BR4
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BR007237 PA APPOINTED 20/08/04 (2004-10-07) - BR6
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BR007237 PA APPOINTED 07/08/03 (2004-10-07) - BR6
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DIR RESIGNED 30/06/04 (2004-08-24) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-22) - AA
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BR007237 PAR TERMINATED 24/03/04 (2004-05-24) - BR6
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BR007237 PAR APPOINTED 03/02/04 (2004-10-15) - BR6
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keyboard_arrow_right 2003
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BR007237 PA APPOINTED (2003-08-29) - BR1-PAR
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BR007237 REGISTERED (2003-08-29) - BR1-BCH
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BR007237 PR APPOINTED (2003-08-29) - BR1-PAR
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BR007237 PR TERMINATED 19/08/03 (2003-09-12) - BR6
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BR007237 PR APPOINTED 19/08/03 (2003-09-12) - BR6
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DIR CHANGE IN PARTIC 07/08/03 (2003-09-17) - BR4
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DIR APPOINTED 19/08/03 (2003-09-18) - BR4
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 (2003-09-18) - 225
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DIR RESIGNED 19/08/03 (2003-09-18) - BR4
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BR007237 PAR PARTIC 07/08/03 (2003-09-17) - BR6
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INITIAL BRANCH REGISTRATION (2003-08-29) - BR1
