CXLOYALTY INTERNATIONAL LIMITED



Last updated 3 August 2020
Legal registered address
CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ

Company number
01008797
Company status
Active
Company type
Private Limited Company
Accounts category
FULL
Incorporated on
22 April 1971
Accounts

Latest annual accounts were to 31 December 2019

Next annual accounts are due by 30 September 2021

Company financial year end is on 31 December 2021

Confirmation statement

Latest confirmation statement statement dated 1 July 2020

Next statement due by 15 July 2021



Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD15 February 2001
CIMS LIMITED15 December 2006
AFFINION INTERNATIONAL LIMITED26 February 2020

Latest company documents
DateDescription
29/07/2029 July 2020SECOND FILED SH01 - 19/12/19 STATEMENT OF CAPITAL GBP 3000111

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14/07/2014 July 2020CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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07/07/207 July 2020SAIL ADDRESS CREATED

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07/07/207 July 2020REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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

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02/07/202 July 2020PSC'S CHANGE OF PARTICULARS / AFFINION INTERNATIONAL HOLDINGS LIMITED / 26/02/2020

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