EPSILON DATA INTERACTIVE INC.
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Closure of UK establishment(s) BR008740 and overseas company FC026706 on 2022-01-07 |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 22/07/2022 July 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 19/09/1919 September 2019 | BR008740 NAME CHANGE 01/08/19 ALLIANCE DATA FHC, INC. |
| 19/09/1919 September 2019 | CHANGE OF NAME 07/09/19 ALLIANCE DATA FHC, INC. |
| 09/08/199 August 2019 | SECRETARY APPOINTED JOANNE MUNIS |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA HAGEMAN |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/199 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HEFFERNAN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, SECRETARY JEANETTE FITZGERALD |
| 11/12/1711 December 2017 | SECRETARY APPOINTED CYNTHIA LOU HAGEMAN |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN UTAY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN UTAY |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PAUL DUNDON |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEANETTE PATTON FITZGERALD |
| 03/08/103 August 2010 | CHANGE OF ADDRESS 23/07/10 17655 WATERVIEW PARKWAY, DALLAS, TEXAS 75252, USA, UNITED STATES |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | BR008740 ADDRESS CHANGE 15/09/09 4TH FLOOR, 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SCULLION |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | BR6 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | BR008740 PA APPOINTED 01/07/07 PETERSHILL SECRETARIES PRICEWATERHOUSECOOPERS LEGAL LLP ONE EMBANKMENT PLACE LONDON WC2N 6DX |
| 23/07/0723 July 2007 | BR008740 PA TERMINATED 30/06/07 GIBSON JONATHAN |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/08/069 August 2006 | BR008740 ADDRESS CHANGE 09/06/06 COMPASS HOUSE REDAN PLACE PADDINGTON LONDON W2 4SA |
| 07/04/067 April 2006 | BR008740 PAR APPOINTED WHAM THEODORE NEW PALACE PLACE 31 MONCK STREET LONDON SW1 P2 |
| 07/04/067 April 2006 | BR008740 PA APPOINTED NISNER MAXWELL PRICEWATERHOUSECOOPERS LLP EMBANKMENT PLACE LONDON WC2H 6RH |
| 07/04/067 April 2006 | BR008740 REGISTERED |
| 07/04/067 April 2006 | INITIAL BRANCH REGISTRATION |
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