NECTAR EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of details for Nectar Loyalty Holding Limited as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 New | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 02/06/252 June 2025 New | Register(s) moved to registered office address 33 Holborn London EC1N 2HT |
| 29/04/2529 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-02 |
| 23/12/2423 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 10/12/2410 December 2024 | Termination of appointment of Samuel John Burston as a director on 2024-12-09 |
| 22/07/2422 July 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT |
| 22/07/2422 July 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-04 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-05 |
| 21/11/2221 November 2022 | Appointment of Helen Neely as a director on 2022-11-18 |
| 21/11/2221 November 2022 | Termination of appointment of Kellie Herman as a director on 2022-11-18 |
| 11/01/2211 January 2022 | Appointment of Ms Kellie Herman as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Jonathan Paul Wass as a director on 2022-01-10 |
| 10/12/2110 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-06 |
| 15/07/2115 July 2021 | Appointment of Mr Jonathan Paul Wass as a director on 2021-07-12 |
| 15/07/2115 July 2021 | Termination of appointment of Leah Anderson as a director on 2021-07-12 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH ANDERSON / 14/06/2019 |
| 30/06/1930 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED LEAH ANDERSON |
| 28/06/1928 June 2019 | SECRETARY APPOINTED JULIA FOO |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | CURREXT FROM 31/01/2019 TO 13/03/2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | CESSATION OF J SAINSBURY PLC AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECTAR LOYALTY HOLDING LIMITED |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 13/03/1813 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 9162499 |
| 23/02/1823 February 2018 | CESSATION OF NECTAR LOYALTY HOLDING LIMITED AS A PSC |
| 19/02/1819 February 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 14/02/1814 February 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA UK LIMITED / 01/02/2018 |
| 06/02/186 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/02/185 February 2018 | SAIL ADDRESS CREATED |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 05/02/185 February 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD VO-QUANG |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SAINSBURY PLC |
| 02/02/182 February 2018 | COMPANY NAME CHANGED AIMIA EMEA LIMITED CERTIFICATE ISSUED ON 02/02/18 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 02/02/182 February 2018 | DIRECTOR APPOINTED JAMES MOIR |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/169 August 2016 | ARTICLES OF ASSOCIATION |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | SECOND FILING FOR FORM SH01 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GRAFTON / 07/01/2015 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 11624.99 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 80 STRAND 3RD FLOOR LONDON WC2R 0NN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1222 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED LOYALTY MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR TONY BUFFIN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR SIMON HAWKES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD |
| 10/10/0810 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 |
| 25/06/0825 June 2008 | CERTIFICATE 21 - CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 25/06/0825 June 2008 | ORDER OF COURT ON CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 25/06/0825 June 2008 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/06/2008 |
| 19/06/0819 June 2008 | SHARE PREM COMP CANCELLED 06/06/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | AUDITOR'S RESIGNATION |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 25/05/06 |
| 21/06/0621 June 2006 | SHARES AGREEMENT OTC |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | S366A DISP HOLDING AGM 19/05/06 |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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