GLOBAL LOYALTY LIMITED

Company number 07255496

Date	Type	Description	View / Download
11 Jul 2017	CH01	Director's details changed for Ms Bridget Hargreaves on 3 July 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Ms Bridget Hargreaves on 3 July 2017	(2 pages)
11 Jul 2017	CH03	Secretary's details changed for Mr Peter Marriott on 3 July 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Chancery Lane London WC2A 1LG on 11 July 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with no updates	(3 pages)
05 Apr 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100	(6 pages)
14 Apr 2016	AD01	Registered office address changed from 25 Southampton Bldgs Chancery Lane London Uk WC2A 1AL to 71-75 Shelton Street London WC2H 9JQ on 14 April 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 Jan 2015	CERTNM	Company name changed fluidsilver LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-12	(2 pages)
20 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Jan 2015	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 25 Southampton Bldgs Chancery Lane London Uk WC2A 1AL on 13 January 2015	(1 page)
22 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(5 pages)
22 May 2014	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL England on 22 May 2014	(1 page)
22 May 2014	CH01	Director's details changed for Mr Peter Marriott on 23 January 2014	(2 pages)
22 May 2014	CH01	Director's details changed for Ms Bridget Hargreaves on 23 January 2014	(2 pages)
22 May 2014	AD01	Registered office address changed from 288 Bishopsgate London EC2M 4QP England on 22 May 2014	(1 page)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Peter Marriott on 3 January 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Peter Marriott on 3 January 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Ms Bridget Hargreaves on 3 January 2014	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 25 Southampton Buildings Chancery Lane London Uk WC2A 1AL United Kingdom on 14 January 2014	(1 page)
28 Jun 2013	AP01	Appointment of Ms Bridget Hargreaves as a director	(2 pages)