IAG LOYALTY LIMITED filing history - Find and update company information

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IAG LOYALTY LIMITED

Company number 02775089

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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)
04 Mar 2024	AD01	Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024	View PDF Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	PSC05	Change of details for Avios Group (Agl) Limited as a person with significant control on 1 August 2021	View PDF Change of details for Avios Group (Agl) Limited as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Natalia Rita Lucia Sykes as a director on 30 April 2021	View PDF Termination of appointment of Natalia Rita Lucia Sykes as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Darryl James Cartmell as a director on 30 April 2021	View PDF Appointment of Darryl James Cartmell as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Jul 2020	TM02	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020	View PDF Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Henry James Adam Daniels as a director on 1 March 2020	View PDF Appointment of Mr Henry James Adam Daniels as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Andrew George Crawley as a director on 1 March 2020	View PDF Termination of appointment of Andrew George Crawley as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2019	CH01	Director's details changed for Mr Andrew George Crawley on 1 January 2019	View PDF Director's details changed for Mr Andrew George Crawley on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	AP01	Appointment of Mr Andrew George Crawley as a director on 28 April 2017	View PDF Appointment of Mr Andrew George Crawley as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	TM01	Termination of appointment of Gavin James Halliday as a director on 28 April 2017	View PDF Termination of appointment of Gavin James Halliday as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)

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