Affinion International LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 1988)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
COMP-U-CARD LIMITED
CUC INTERNATIONAL LIMITED
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD
AFFINION INTERNATIONAL LIMITED
CIMS LIMITED
Company type Private Limited Company , Active Company Number 01008797 Record last updated Tuesday, April 9, 2024 9:50:49 AM UTC Official Address Charter Court 50 Windsor Road Slough Berkshire Sl12ej Chalvey There are 24 companies registered at this street
Postal Code SL12EJ Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 2, 2024 Resignation of one Director (a man) Registry Apr 2, 2024 Resignation of one Director (a man) 5796... Registry May 31, 2023 Resignation of 2 people: one Director (a man) Registry Jul 7, 2022 Appointment of a man as Managing Director and Director Registry Mar 31, 2020 Resignation of one Director (a woman) Registry Mar 24, 2020 Appointment of a man as Director and Company Director Registry Nov 30, 2018 Resignation of one Director (a woman) Registry Oct 18, 2017 Two appointments: 2 women Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 5796... Registry Apr 2, 2015 Appointment of a man as Secretary Registry Apr 2, 2015 Appointment of a man as Secretary 5796... Registry Dec 9, 2014 Return of allotment of shares Registry Dec 5, 2014 Registration of a charge / charge code Registry Nov 11, 2014 Resignation of one Director Registry Nov 7, 2014 Resignation of one Co-President and one Director (a man) Registry Nov 4, 2014 Return of allotment of shares Financials Oct 9, 2014 Annual accounts Registry Aug 4, 2014 Return of allotment of shares Registry Jul 25, 2014 Annual return Registry Apr 28, 2014 Return of allotment of shares Registry Apr 28, 2014 Return of allotment of shares 1008... Registry Apr 17, 2014 Authorised allotment of shares and debentures Financials Oct 2, 2013 Annual accounts Registry Jul 18, 2013 Annual return Registry Jul 18, 2013 Change of particulars for director Registry Jul 20, 2012 Annual return Registry Jul 5, 2012 Appointment of a man as Director Registry Jul 4, 2012 Resignation of one Director Financials Jul 4, 2012 Annual accounts Registry Jun 27, 2012 Appointment of a man as Director Registry Jun 25, 2012 Resignation of one Director (a man) Registry Sep 19, 2011 Appointment of a man as Director Registry Sep 7, 2011 Appointment of a man as Director 1008... Registry Jul 20, 2011 Annual return Financials Jul 5, 2011 Annual accounts Registry May 13, 2011 Appointment of a man as Secretary Registry May 13, 2011 Resignation of one Secretary Registry May 13, 2011 Resignation of one Director Registry May 1, 2011 Appointment of a man as Secretary Registry Apr 30, 2011 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Registry Apr 30, 2011 Appointment of a man as Director Registry Apr 15, 2011 Appointment of a man as Director 1008... Registry Apr 15, 2011 Resignation of one Director Registry Apr 5, 2011 Appointment of a man as Director and Co-President Registry Apr 5, 2011 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 27, 2010 Annual return Registry Jul 27, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 1008... Financials Jul 5, 2010 Annual accounts Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2009 Shares agreement Registry Jul 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 24, 2009 Annual return Financials Apr 13, 2009 Annual accounts Registry Mar 10, 2009 Authorised allotment of shares and debentures Financials Oct 1, 2008 Annual accounts Registry Jul 29, 2008 Annual return Registry Jul 7, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 22, 2007 Annual accounts Registry Jul 24, 2007 Annual return Registry Jul 10, 2007 Appointment of a director Registry Jun 22, 2007 Appointment of a man as Managing Director & Cfo - Affinion International and Director Registry Apr 23, 2007 Resignation of a director Registry Mar 30, 2007 Resignation of one Chief Financial Officer and one Director (a man) Registry Mar 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2007 Memorandum of association Financials Jan 11, 2007 Annual accounts Registry Dec 15, 2006 Company name change Registry Dec 15, 2006 Company name change 1008... Registry Dec 15, 2006 Change of name certificate Registry Nov 1, 2006 Appointment of a director Registry Oct 12, 2006 Appointment of a man as Managing Director and Director Registry Aug 3, 2006 Annual return Financials Apr 5, 2006 Annual accounts Registry Dec 13, 2005 Appointment of a director Registry Dec 13, 2005 Resignation of a director Registry Nov 30, 2005 Appointment of a man as Chief Financial Officer and Director Registry Nov 30, 2005 Resignation of one Finance Director and one Director (a man) Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 27, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 20, 2005 Annual accounts Registry Sep 20, 2005 Change in situation or address of registered office Registry Jul 19, 2005 Annual return Registry May 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 16, 2005 Resignation of a secretary Registry Mar 16, 2005 Appointment of a secretary Registry Mar 8, 2005 Appointment of a man as Secretary Registry Mar 8, 2005 Resignation of one Secretary (a man) Registry Dec 17, 2004 Appointment of a secretary Registry Dec 17, 2004 Appointment of a secretary 1008... Registry Dec 6, 2004 Resignation of one Legal Counsel and one Secretary (a man) Registry Dec 6, 2004 Appointment of a man as Secretary Registry Dec 2, 2004 Resignation of a director Registry Nov 23, 2004 Resignation of one Chief Accounting Officer and one Director (a man) Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 30, 2004 Appointment of a director Registry Oct 25, 2004 Appointment of a man as Chief Executive Officer and Director Registry Jul 12, 2004 Annual return Registry Jun 29, 2004 Appointment of a director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
