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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 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
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)

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IAG LOYALTY LIMITED

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