IAG LOYALTY LIMITED

Company number 02775089

Date	Type	Description	View / Download
31 May 2017	TM01	Termination of appointment of Gavin James Halliday as a director on 28 April 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Apr 2016	CH01	Director's details changed for Mr Gavin James Halliday on 5 April 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(5 pages)
10 Oct 2014	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Apr 2014	AP01	Appointment of Mr Gavin James Halliday as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(4 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew Swaffield as a director	(1 page)
07 Nov 2013	AP03	Appointment of Courtney Kate Adams as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Aug 2012	TM01	Termination of appointment of Keith Williams as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Alan Buchanan as a director	(1 page)
23 Aug 2012	AP01	Appointment of Natalia Rita Lucia Sykes as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Mr Andrew Swaffield as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)