INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED

Company number 06312662

Date	Type	Description	View / Download
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(17 pages)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(77 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
16 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(17 pages)
14 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(86 pages)
13 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(86 pages)
07 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
07 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
14 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
27 Jan 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
13 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(6 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(5 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	(2 pages)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	(1 page)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	(1 page)
08 May 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(13 pages)
16 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
28 Mar 2013	CC04	Statement of company's objects	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)