NECTAR 360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Change of details for Nectar Emea Limited as a person with significant control 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 |
| 18/06/2518 June 2025 New | Secretary's details changed for Sainsbury's Corporate Secretary Limited 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 |
| 10/12/2410 December 2024 | Termination of appointment of Samuel John Burston as a director on 2024-12-09 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-02 |
| 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 | Full accounts made up to 2023-03-04 |
| 17/07/2317 July 2023 | Change of details for Nectar Emea Limited as a person with significant control on 2023-06-30 |
| 14/06/2314 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 |
| 07/12/217 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 | Termination of appointment of Leah Anderson as a director on 2021-07-12 |
| 15/07/2115 July 2021 | Appointment of Mr Jonathan Paul Wass 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 | SECRETARY APPOINTED JULIA FOO |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED LEAH ANDERSON |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 29/10/1829 October 2018 | CURREXT FROM 31/01/2019 TO 13/03/2019 |
| 24/07/1824 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 AIMIA EMEA LIMITED |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA EMEA LIMITED / 01/02/2018 |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 18/04/1818 April 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 81580.60 |
| 23/02/1823 February 2018 | CESSATION OF NECTAR EMEA LIMITED AS A PSC |
| 19/02/1819 February 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / AIMIA EMEA LIMITED / 01/02/2018 |
| 13/02/1813 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1813 February 2018 | ADOPT ARTICLES 30/01/2018 |
| 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 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 05/02/185 February 2018 | SAIL ADDRESS CREATED |
| 05/02/185 February 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 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 |
| 02/02/182 February 2018 | COMPANY NAME CHANGED AIMIA COALITION LOYALTY UK LIMITED CERTIFICATE ISSUED ON 02/02/18 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SAINSBURY PLC |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD VO-QUANG |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MARK GRAFTON |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM |
| 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 |
| 06/06/166 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR TOR MAGNE LONNUM |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS MARIA SOUTHEY |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GRAFTON / 07/01/2015 |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HENDERSON-ROSS |
| 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 | DIRECTOR APPOINTED MR JONATHAN RICKY LEVY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 May 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 30 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR JAN-PIETER LIPS |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JEREMY HENDERSON-ROSS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DUCHESNE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MARK HOUNSELL |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED LOYALTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HENDERSON-ROSS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 04/11/094 November 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 6 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SINCLAIR |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR SIMON HAWKES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX MOORHEAD |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR MARK DAVID GRAFTON |
| 27/08/0827 August 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUCHESNE / 07/07/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN BRIGGS |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MR JEREMY HENDERSON-ROSS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | AUDITOR'S RESIGNATION |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/086 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS; AMEND |
| 11/06/0711 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 27/06/0327 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | ACCOUNTS APPROVED300902 22/04/03 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | AMEND 882 ISS 25/06/02 |
| 19/12/0219 December 2002 | S366A DISP HOLDING AGM 02/12/02 |
| 28/11/0228 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | ARTICLES OF ASSOCIATION |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 21/06/02 |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | £ NC 1100/2100 21/06/0 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | COMMISSION PAYABLE RELATING TO SHARES |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0129 June 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 29/06/0129 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0129 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0129 June 2001 | £ NC 100/1100 21/06/01 |
| 20/06/0120 June 2001 | COMPANY NAME CHANGED 3241ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/01 |
| 30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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