Alliance Data Fhc, Inc.

Company Registration Number: FC026706

Overseas Company

Alliance Data Fhc, Inc. is a unclassified company type first registered on 23 March 2006. Its current registered address is in Plano, Texas Tx75024, United States.

Registered Address

7500 DALLAS PARKWAY
SUITE 700
PLANO
TEXAS TX75024
UNITED STATES

Registration Data

Company Number

FC026706

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£9,246,731
Current Assets £25,708,571£22,298,436£14,127,128£16,229,918£11,910,231£9,844,618£9,667,740
of which Cash £8,523,703£7,323,570£6,883,978£6,722,686£4,001,939£3,383,603£1,901,365
Total Assets £25,708,571£22,298,436£14,127,128£16,229,918£11,910,231£9,844,618£18,914,471
Current Liabilities £4,429,989£7,161,684£6,073,138£12,220,432£14,527,861£14,314,255£1,093,821
Net Current Assets £21,278,582£15,136,752£8,053,990£4,009,486£-2,617,630£-4,469,637£8,573,919
Total Net Worth £20,684,876£16,905,116£9,617,256£-6,683,945£-13,858,068£3,963,119£17,820,650

Previous Names

No previous names

Company Officers

  • FITZGERALD, Jeanette Patton

    Secretary

    Appointed on 12 January 2011

     

    7500
    Dallas Parkway
    Suite 700
    Plano
    Texas Tx75024

  • DUNDON, Paul

    Director

    Appointed on 4 January 2011

     

    Nationality: American

    Occupation: Financial Officer

    Month of birth: June 1961

    601
    Edgewater Drive
    Wakefield
    Massachusetts 01880
    United States

  • HEFFERNAN, Edward James

    Director

    Appointed on 1 March 2009

     

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1962

    8104 Lynchburg Drive
    Plano
    Texas Tx75025
    Usa

  • UTAY, Alan Michael

    Secretary

    Appointed on 7 April 2006

    Resigned on 13 December 2010

    6474 Glendora Avenue
    Dallas
    Texas
    75230
    Usa

  • SCULLION, John William

    Director

    Appointed on 7 April 2006

    Resigned on 1 March 2009

    Nationality: Canadian

    Occupation: President

    Month of birth: April 1957

    13 Queen Marys Drive
    Etobicoke
    Ontario
    M8x 1s1
    Canada

  • UTAY, Alan Michael

    Director

    Appointed on 7 April 2006

    Resigned on 13 December 2010

    Nationality: United States Citizen

    Occupation: Vice President & Secretary

    Month of birth: February 1965

    6474 Glendora Avenue
    Dallas
    Texas
    75230
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5YYZ0M3. Transaction: MzE2ODE2MTI0NmFkaXF6a2N4.

  2. 23 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MG6CT7. Transaction: MzEzODI5MDQzN2FkaXF6a2N4.

  3. 19 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KO51HS. Transaction: MzExMTY0ODMzNWFkaXF6a2N4.

  4. 3 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30LNEN4. Transaction: MzA5MzgwMDYzMWFkaXF6a2N4.

  5. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTYNV. Transaction: MzA2MjEyMTExN2FkaXF6a2N4.

  6. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6TU8XT1. Transaction: MzA0NDYyODk5NmFkaXF6a2N4.

  7. 7 March 2011 Termination of appointment of Alan Utay as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A36FXRZL. Transaction: MzAzMzM5NzQxNGFkaXF6a2N4.

  8. 7 March 2011 Termination of appointment of Alan Utay as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A36FTRZH. Transaction: MzAzMzM5NzMyOGFkaXF6a2N4.

  9. 7 March 2011 Appointment of Jeanette Patton Fitzgerald as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A36FSRZG. Transaction: MzAzMzM5NzExNWFkaXF6a2N4.

  10. 7 March 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A36FURZI. Transaction: MzAzMzM5NjEyMWFkaXF6a2N4.

  11. 3 August 2010 [View PDF]

    Category: Other. Type: OSCH02. Barcode: AXAMEM25. Transaction: MzAyMDcwNjY1NWFkaXF6a2N4.

  12. 2 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR8VEKCE. Transaction: MzAxNjc3MjkzNmFkaXF6a2N4.

  13. 8 October 2009 [View PDF]

    Category: Other. Type: OSCH01. Barcode: P1IOLDXR. Transaction: MzAwMDM1OTM1OWFkaXF6a2N4.

  14. 9 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEMIKAAB. Transaction: MjAzNDY3NjU1MGFkaXF6a2N4.

  15. 19 May 2009 Director appointed edward heffernan

    Category: Annual return. Type: BR4. Barcode: AM2YR9WS. Transaction: MjAzMzI0ODUwM2FkaXF6a2N4.

  16. 19 May 2009 Appointment terminated director john scullion [View PDF]

    Category: Annual return. Type: BR4. Barcode: AM2YR9WS. Transaction: MjAzMzI0ODUwNGFkaXF6a2N4.

  17. 19 May 2009 Oversea company change of directors or secretary or of their particulars.

    Category: Annual return. Type: BR4. Barcode: AM2YR9WS. Transaction: MjAzMzI0ODM3MGFkaXF6a2N4.

  18. 26 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARZK12F2. Transaction: MjAxMTc1OTY4NmFkaXF6a2N4.

  19. 17 June 2008 BR6 [View PDF]

    Category: Officers. Type: BR6. Barcode: AU8V60IV. Transaction: MjAwNzM1MDI1MWFkaXF6a2N4.

  20. 6 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc1NTEzOGFkaXF6a2N4.

  21. 23 July 2007 BR008740 pa appointed 01/07/07 petershill secretaries pricewaterhousecoopers legal LLP one embankment place london WC2N 6DX [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4MjI5NDcxNmFkaXF6a2N4.

  22. 23 July 2007 BR008740 pa terminated 30/06/07 gibson jonathan [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE4MzI3MTU0MGFkaXF6a2N4.

  23. 1 March 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkwOTk5MGFkaXF6a2N4.

  24. 9 August 2006 BR008740 address change 09/06/06 compass house redan place paddington london W2 4SA [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE2NDU1Nzg3MmFkaXF6a2N4.

  25. 7 April 2006 BR008740 par appointed wham theodore new palace place 31 monck street london SW1 P2

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1OTYxNTg4NmFkaXF6a2N4.

  26. 7 April 2006 BR008740 pa appointed nisner maxwell pricewaterhousecoopers LLP embankment place london WC2H 6RH

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1OTczNDc5NWFkaXF6a2N4.

  27. 7 April 2006 BR008740 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE1OTY5NDk5NWFkaXF6a2N4.

  28. 7 April 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE1OTYxNDkwMWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:48:14 +0100