CATALINA MARKETING UK LIMITED

02567566
UNITED HOUSE 9 PEMBRIDGE ROAD LONDON ENGLAND W11 3JY

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 28 Buy now
25 Jul 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2023 accounts Annual Accounts 28 Buy now
23 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 30 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 officers Termination of appointment of director (Benoit Aguila) 1 Buy now
07 Oct 2020 accounts Annual Accounts 29 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 accounts Annual Accounts 28 Buy now
10 May 2019 officers Appointment of director (Mr. Premal Patel) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 accounts Annual Accounts 27 Buy now
23 Mar 2018 officers Appointment of director (Mr Benoit Aguila) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Stephen Andrew Lane) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Chad Gregory Keller) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Chad Gregory Keller) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Benoit Aguila) 1 Buy now
21 Mar 2018 officers Appointment of director (Mr Benoit Aguila) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr. William Faivre) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 27 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 28 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
08 Sep 2015 officers Appointment of director (Chad Gregory Keller) 3 Buy now
24 Aug 2015 officers Termination of appointment of director (Dak Liyanearachchi) 2 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 20 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 19 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 officers Termination of appointment of director (Rick Frier) 1 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 officers Appointment of director (Mr Stephen Andrew Lane) 2 Buy now
09 Feb 2011 accounts Annual Accounts 7 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
22 Feb 2010 officers Change of particulars for director (Mr Rick Patrick Frier) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Dak Liyanearachchi) 2 Buy now
19 Feb 2010 address Change Sail Address Company 1 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Angelee Walls) 2 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2009 accounts Annual Accounts 7 Buy now
17 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jan 2009 annual-return Return made up to 14/01/09; no change of members 10 Buy now
21 Jan 2009 accounts Annual Accounts 6 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
14 Feb 2008 officers New secretary appointed 3 Buy now
06 Feb 2008 officers New secretary appointed 1 Buy now
18 Jan 2008 officers Secretary resigned 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
08 Sep 2007 officers New director appointed 1 Buy now
30 Jul 2007 accounts Annual Accounts 6 Buy now
07 Jan 2007 annual-return Return made up to 11/12/06; full list of members 7 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
19 Jan 2006 annual-return Return made up to 11/12/05; full list of members 7 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
30 Mar 2005 accounts Annual Accounts 15 Buy now
30 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
12 Aug 2004 accounts Annual Accounts 16 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
17 Dec 2003 annual-return Return made up to 11/12/03; full list of members 7 Buy now
05 Oct 2003 auditors Auditors Resignation Company 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
06 Aug 2003 accounts Annual Accounts 18 Buy now
14 Jan 2003 auditors Auditors Resignation Company 1 Buy now
23 Dec 2002 annual-return Return made up to 11/12/02; full list of members 7 Buy now
02 Sep 2002 accounts Annual Accounts 16 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
21 Dec 2001 annual-return Return made up to 11/12/01; full list of members 7 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
26 Jun 2001 accounts Annual Accounts 15 Buy now
17 Apr 2001 officers New director appointed 2 Buy now
17 Apr 2001 officers New director appointed 2 Buy now
17 Apr 2001 address Registered office changed on 17/04/01 from: medawar centre the oxford science park oxford oxfordshire OX4 4GA 1 Buy now
18 Dec 2000 annual-return Return made up to 11/12/00; full list of members 7 Buy now
22 Sep 2000 accounts Annual Accounts 14 Buy now
27 Jan 2000 annual-return Return made up to 11/12/99; full list of members 7 Buy now
20 Jun 1999 accounts Annual Accounts 15 Buy now
24 Dec 1998 annual-return Return made up to 11/12/98; no change of members 8 Buy now