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INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
Company Information
- Company registration number
- 02132179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cutlers Exchange
- 123 Houndsditch
- London
- EC3A 7BU Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU UK
Management
- Managing Directors
- EVANS, Colin Robert
- EVANS, David
- HAMPTON, Mark Richard
- RAHMAN, Shafiqur
- Company secretaries
- HAYWARD, Susan Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-15
- Age Of Company 1987-05-15 37 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- International Customer Loyalty Programmes (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEYCOUNT PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
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INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED Company Description
- INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED is a ltd registered in United Kingdom with the Company reg no 02132179. Its current trading status is "live". It was registered 1987-05-15. It was previously called KEYCOUNT PUBLIC LIMITED COMPANY . It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Cutlers Exchange .
Get INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Customer Loyalty Programmes Limited - Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, United Kingdom
- 1987-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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accounts-with-accounts-type-full (2021-03-10) - AA
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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change-person-director-company-with-change-date (2021-09-20) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-01) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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move-registers-to-registered-office-company (2014-05-08) - AD04
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termination-secretary-company-with-name (2014-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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accounts-with-accounts-type-full (2014-11-07) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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statement-of-companys-objects (2013-05-02) - CC04
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resolution (2013-05-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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auditors-resignation-limited-company (2011-03-23) - AA03
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miscellaneous (2011-03-23) - MISC
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termination-secretary-company-with-name (2011-04-06) - TM02
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-full (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-15) - MG02
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accounts-with-accounts-type-full (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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move-registers-to-sail-company (2010-09-29) - AD03
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change-sail-address-company (2010-09-29) - AD02
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change-person-director-company-with-change-date (2010-09-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 363s
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accounts-with-accounts-type-full (2006-03-08) - AA
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 244
-
legacy (2005-09-23) - 363s
-
legacy (2005-08-22) - 288b
-
legacy (2005-08-17) - 288a
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auditors-resignation-company (2005-08-08) - AUD
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 244
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legacy (2004-10-07) - 363s
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legacy (2004-07-02) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
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auditors-resignation-company (2004-02-06) - AUD
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288a
-
legacy (2003-11-21) - 244
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 244
-
legacy (2002-09-23) - 363s
-
legacy (2002-06-17) - 395
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 244
-
legacy (2001-09-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 353
-
legacy (2000-09-18) - 363s
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legacy (2000-11-15) - 403a
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accounts-with-accounts-type-full (2000-12-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-10) - AA
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legacy (1999-09-16) - 363s
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resolution (1999-06-30) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-30) - AA
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-09-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 244
-
legacy (1997-10-20) - 395
-
legacy (1997-10-15) - 288b
-
legacy (1997-10-07) - 288a
-
legacy (1997-09-19) - 363s
-
accounts-with-accounts-type-full (1997-07-01) - AA
-
legacy (1997-03-13) - 395
keyboard_arrow_right 1996
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legacy (1996-10-16) - 288b
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legacy (1996-10-09) - 244
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 363x
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legacy (1995-11-24) - 244
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 244
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accounts-with-accounts-type-full-group (1994-02-04) - AA
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legacy (1994-10-08) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 395
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accounts-with-accounts-type-full (1993-02-11) - AA
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legacy (1993-10-03) - 363x
-
legacy (1993-12-08) - 244
-
legacy (1993-11-02) - 288
-
legacy (1993-10-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-30) - 244
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legacy (1992-11-01) - 363x
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accounts-with-accounts-type-full-group (1992-02-25) - AA
keyboard_arrow_right 1991
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legacy (1991-09-28) - 395
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legacy (1991-09-17) - 225(1)
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legacy (1991-07-30) - 244
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accounts-with-accounts-type-full-group (1991-03-01) - AA
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legacy (1991-02-27) - 363a
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legacy (1991-11-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-07) - 225(2)
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legacy (1990-03-07) - 288
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legacy (1990-12-11) - 287
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legacy (1990-03-20) - 363
-
legacy (1990-06-16) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 363
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legacy (1989-10-09) - 88(3)
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accounts-with-accounts-type-full-group (1989-09-07) - AA
keyboard_arrow_right 1988
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application-to-commence-business (1988-03-17) - 117
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certificate-authorisation-to-commence-business-borrow (1988-03-16) - CERT8
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legacy (1988-03-14) - PUC 3
keyboard_arrow_right 1987
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memorandum-articles (1987-12-02) - MEM/ARTS
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legacy (1987-10-14) - 224
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legacy (1987-09-14) - 288
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legacy (1987-09-14) - 287
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resolution (1987-09-01) - RESOLUTIONS
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legacy (1987-07-13) - REREG(U)
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certificate-incorporation (1987-05-15) - CERTINC
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certificate-change-of-name-company (1987-11-17) - CERTNM