International Customer Loyalty Programmes (Overseas Holdings) Ltd was founded on 13 July 2007, it has a status of "Active". The business has 2 directors listed as Hayward, Susan Elizabeth, Hampton, Mark Richard at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Susan Elizabeth | 16 January 2020 | - | 1 |
| HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| PARENT_ACC - N/A | 04 February 2020 | |
| AGREEMENT2 - N/A | 04 February 2020 | |
| GUARANTEE2 - N/A | 04 February 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| PSC05 - N/A | 20 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| PARENT_ACC - N/A | 06 February 2019 | |
| GUARANTEE2 - N/A | 06 February 2019 | |
| AGREEMENT2 - N/A | 06 February 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| PARENT_ACC - N/A | 01 February 2018 | |
| AGREEMENT2 - N/A | 01 February 2018 | |
| GUARANTEE2 - N/A | 01 February 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| PARENT_ACC - N/A | 14 March 2017 | |
| PARENT_ACC - N/A | 13 March 2017 | |
| GUARANTEE2 - N/A | 07 February 2017 | |
| AGREEMENT2 - N/A | 07 February 2017 | |
| CS01 - N/A | 14 August 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AP03 - Appointment of secretary | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AD04 - Change of location of company records to the registered office | 08 May 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| RESOLUTIONS - N/A | 28 March 2013 | |
| CC04 - Statement of companies objects | 28 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH03 - Change of particulars for secretary | 26 August 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA03 - Notice of resolution removing auditors | 23 March 2011 | |
| MISC - Miscellaneous document | 23 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| NEWINC - New incorporation documents | 13 July 2007 |
