Loyalty Ventures LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
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
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Private Limited Company, Active
Company Number	08051384
Record last updated	Tuesday, April 9, 2024 10:03:21 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.

Document Type	Publication date	Download link
Registry	Apr 2, 2024	Resignation of one Director (a man)
Registry	Apr 2, 2024	Appointment of a man as Director
Registry	Mar 1, 2022	Resignation of one Director (a man)
Registry	Mar 1, 2022	Appointment of a man as Managing Director and Director
Registry	Nov 30, 2018	Resignation of one Director (a man)
Registry	Nov 29, 2018	Appointment of a man as Director
Registry	Sep 14, 2018	Appointment of a man as Director and Managing Director
Registry	Apr 6, 2018	Resignation of one Director (a man)
Registry	May 18, 2015	Annual return
Registry	Apr 19, 2015	Appointment of a person as Secretary
Registry	Apr 19, 2015	Resignation of one Secretary
Registry	Apr 2, 2015	Appointment of a man as Secretary
Registry	Apr 2, 2015	Resignation of one Secretary (a man)
Financials	Sep 29, 2014	Annual accounts
Registry	May 16, 2014	Annual return
Registry	Jan 28, 2014	Memorandum of association
Registry	Jan 28, 2014	Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials	Nov 27, 2013	Annual accounts
Registry	May 13, 2013	Annual return
Registry	May 13, 2013	Change of particulars for director
Registry	Jul 20, 2012	Change of particulars for director 8051...
Registry	May 30, 2012	Appointment of a man as Director
Registry	May 30, 2012	Resignation of one Director
Registry	May 24, 2012	Change of accounting reference date
Registry	May 22, 2012	Appointment of a man as Director
Registry	May 22, 2012	Resignation of one Director (a man)
Registry	Apr 30, 2012	Three appointments: 3 men