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Dato Capital United Kingdom

International Customer Loyalty Programmes (Holdings) LTD

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Reports

Full Company ReportINTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06311788
Record last updated Saturday, February 3, 2024 8:30:41 AM UTC
Official Address Cutlers Exchange 123 Houndsditch London Ec3a7bu Aldgate
There are 32 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A7BU
Sector Activities of head offices

Charts

Visits

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12017-122018-22020-12021-72024-82024-92025-201234

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 30, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2018 Annual accounts Annual accounts
Registry Feb 1, 2018 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 1, 2018 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Feb 1, 2018 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 16, 2017 Annual accounts Annual accounts
Registry Mar 13, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 7, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 7, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 25, 2016 Annual accounts Annual accounts
Registry Sep 30, 2015 Annual return Annual return
Financials Feb 9, 2015 Annual accounts Annual accounts
Registry Jul 16, 2014 Annual return Annual return
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Jul 15, 2013 Annual return Annual return
Registry Mar 28, 2013 Statement of companies objects Statement of companies objects
Registry Mar 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2013 Resolution Resolution
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 2631664... Change of particulars for director 2631664...
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2011 Annual return Annual return
Registry Mar 23, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Mar 23, 2011 Miscellaneous document Miscellaneous document
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 16, 2010 Change of registered office address Change of registered office address
Registry Mar 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Feb 11, 2009 Resignation of a person Resignation of a person
Registry Feb 6, 2009 Appointment of a person Appointment of a person
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 12, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 14, 2008 Annual return Annual return
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2007 Accounts Accounts
Registry Jul 13, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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