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Dato Capital United Kingdom

American Express Europe LLc

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS EUROPE LLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC011790
Record last updated Saturday, November 12, 2022 10:43:54 AM UTC
Official Address 306 South State Street Dover County Of Kent Delaware Usa United States

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Visits

AMERICAN EXPRESS EUROPE LLC (United Kingdom) Page visits 2024

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AMERICAN EXPRESS EUROPE LLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 21, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2017 Appointment terminated Appointment terminated
Registry Feb 6, 2017 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 16, 2017 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Jan 16, 2017 Change of details of a director of an overseas company 7965796... Change of details of a director of an overseas company 7965796...
Registry Jan 16, 2017 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Jan 16, 2017 Change of details of a director of an overseas company 7965796... Change of details of a director of an overseas company 7965796...
Registry Dec 20, 2016 Director appointed Director appointed
Registry Dec 20, 2016 Director appointed 7958419... Director appointed 7958419...
Registry Dec 20, 2016 Appointment terminated Appointment terminated
Registry Dec 7, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 7, 2016 Resignation of one Vp Travel & Lifestyle Services Europe and one Director (a man) Resignation of one Vp Travel & Lifestyle Services Europe and one Director (a man)
Financials Jun 15, 2016 Annual accounts Annual accounts
Registry Oct 27, 2015 Secretary appointed david gray Secretary appointed david gray
Registry Oct 21, 2015 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Oct 21, 2015 Return by a uk business of an overseas company for change of particulars 7934342... Return by a uk business of an overseas company for change of particulars 7934342...
Registry Oct 20, 2015 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Oct 16, 2015 Secretary appointed david gray Secretary appointed david gray
Registry Sep 22, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 19, 2014 Appointment terminated Appointment terminated
Registry Sep 19, 2014 Appointment terminated 2123371... Appointment terminated 2123371...
Registry Sep 19, 2014 Appointment terminated Appointment terminated
Registry Sep 19, 2014 Appointment terminated 2123371... Appointment terminated 2123371...
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Secretary appointed david gray Secretary appointed david gray
Registry Aug 20, 2014 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Jul 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Nov 26, 2013 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry Nov 26, 2013 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Registry Nov 18, 2013 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry Nov 18, 2013 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Jul 23, 2013 Appointment terminated Appointment terminated
Registry Jul 15, 2013 Director appointed Director appointed
Registry Jul 9, 2013 Resignation of one Director (a man) and one Vp & Gm-Business Travel Resignation of one Director (a man) and one Vp & Gm-Business Travel
Registry Jul 8, 2013 Appointment of a woman Appointment of a woman
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Change of details by an overseas company for a person authorised to represent the company in respect of a uk establishment Change of details by an overseas company for a person authorised to represent the company in respect of a uk establishment
Registry Jan 16, 2013 Appointment terminated Appointment terminated
Registry Dec 4, 2012 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2012 Director appointed Director appointed
Registry Jul 11, 2012 Appointment terminated Appointment terminated
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Director appointed Director appointed
Registry Jun 18, 2012 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Mar 26, 2012 Director appointed Director appointed
Registry Mar 14, 2012 Appointment of a man as Director and Vp & Gm-Business Travel Appointment of a man as Director and Vp & Gm-Business Travel
Registry Sep 28, 2011 Appointment terminated Appointment terminated
Registry Aug 15, 2011 Resignation of a person Resignation of a person
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Director appointed Director appointed
Registry Nov 10, 2010 Appointment terminated Appointment terminated
Registry Nov 10, 2010 Appointment terminated 8288474... Appointment terminated 8288474...
Registry Nov 10, 2010 Appointment terminated Appointment terminated
Registry Oct 28, 2010 Director appointed Director appointed
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 15, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Feb 15, 2010 Change of details of a director of an overseas company 7977710... Change of details of a director of an overseas company 7977710...
Registry Feb 15, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Feb 15, 2010 Change of details of a director of an overseas company 2008131... Change of details of a director of an overseas company 2008131...
Registry Feb 15, 2010 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Feb 6, 2010 Change of details of a secretary of an overseas company Change of details of a secretary of an overseas company
Registry Feb 6, 2010 Change of details of a secretary of an overseas company 8088483... Change of details of a secretary of an overseas company 8088483...
Registry Feb 6, 2010 Change of details of a secretary of an overseas company Change of details of a secretary of an overseas company
Registry Dec 15, 2009 Appointment terminated Appointment terminated
Registry Dec 4, 2009 Resignation of one Director - Amex Express and one Director (a man) Resignation of one Director - Amex Express and one Director (a man)
Registry Nov 13, 2009 Appointment terminated Appointment terminated
Registry Nov 6, 2009 Director appointed Director appointed
Registry Oct 23, 2009 Resignation of one Corporate Secretary and one Director (a man) Resignation of one Corporate Secretary and one Director (a man)
Registry Sep 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2009 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 13, 2009 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2009 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Nov 24, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Nov 20, 2008 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Financials Aug 6, 2008 Annual accounts Annual accounts
Financials Feb 7, 2008 Annual accounts 1787873... Annual accounts 1787873...
Registry Jan 10, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jan 10, 2008 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Nov 1, 2007 Appointment of a man as Director and Company Senior Vice President Appointment of a man as Director and Company Senior Vice President
Registry Mar 23, 2007 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Mar 23, 2007 Annual return Annual return

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