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Dato Capital United Kingdom

American Express Group Services LTD

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS GROUP SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Private Limited Company, Active
Company Number 06613927
Record last updated Sunday, March 3, 2024 7:52:28 AM UTC
Official Address Belgrave House 76 Buckingham Palace Road London Sw1w9ax Warwick
There are 91 companies registered at this street
Postal Code SW1W9AX
Sector Other business support service activities n.e.c.

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AMERICAN EXPRESS GROUP SERVICES LIMITED (United Kingdom) Page visits 2024

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AMERICAN EXPRESS GROUP SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 27, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2024 Appointment of a man as Vp - Network Management and Director Appointment of a man as Vp - Network Management and Director
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2021 Resignation of one Director (a man) 6613... Resignation of one Director (a man) 6613...
Registry Nov 24, 2021 Appointment of a man as Director Appointment of a man as 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 Mar 5, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2017 Appointment of a woman Appointment of a woman
Registry Mar 2, 2017 Resignation of a woman Resignation of a woman
Registry Mar 2, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2016 Annual return Annual return
Registry Jun 13, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 13, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 4, 2016 Annual accounts Annual accounts
Registry Feb 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2016 Resignation of one Director Resignation of one Director
Registry Feb 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Resignation of a woman Resignation of a woman
Registry Jan 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Nov 26, 2015 Appointment of a woman Appointment of a woman
Registry Nov 1, 2015 Change of particulars for director Change of particulars for director
Registry Sep 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2015 Resignation of one Director Resignation of one Director
Registry Sep 7, 2015 Resignation of one Director 2595657... Resignation of one Director 2595657...
Registry Sep 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2015 Resignation of 2 people: one Vice President Of Human Resources, one Vice President And Uk Financial Con and one Director (a man) Resignation of 2 people: one Vice President Of Human Resources, one Vice President And Uk Financial Con and one Director (a man)
Registry Jul 20, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 16, 2015 Annual accounts Annual accounts
Registry Jun 25, 2015 Annual return Annual return
Registry May 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jun 20, 2014 Annual return Annual return
Registry Jul 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2013 Resignation of one Vp Human Resources and one Director (a man) Resignation of one Vp Human Resources and one Director (a man)
Registry Jun 26, 2013 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 Jun 24, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Mortgage Mortgage
Registry Dec 31, 2012 Resignation of one Vice President At American Express and one Director (a man) Resignation of one Vice President At American Express and one Director (a man)
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Oct 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2012 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Appointment of a man as Director and Vp Human Resources Appointment of a man as Director and Vp Human Resources
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Resignation of a woman Resignation of a woman
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Oct 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a woman Appointment of a woman
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location 2642006... Change of location of company records to the single alternative inspection location 2642006...
Registry Jul 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location 2641128... Change of location of company records to the single alternative inspection location 2641128...
Registry Jul 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 27, 2010 Change of location of company records to the single alternative inspection location 2641128... Change of location of company records to the single alternative inspection location 2641128...
Registry Jul 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 2625505... Change of particulars for director 2625505...
Registry Sep 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Resolution Resolution
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Appointment of a person Appointment of a person
Registry Oct 20, 2008 Register of members Register of members
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2008 Resignation of a person Resignation of a person
Registry Sep 24, 2008 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Jun 24, 2008 Accounts Accounts
Registry Jun 23, 2008 Appointment of a person Appointment of a person
Registry Jun 23, 2008 Appointment of a person 2605221... Appointment of a person 2605221...
Registry Jun 20, 2008 Resignation of a woman Resignation of a woman
Registry Jun 20, 2008 Resignation of a person Resignation of a person
Registry Jun 20, 2008 Resignation of a person 2605221... Resignation of a person 2605221...
Registry Jun 6, 2008 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person

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