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American Express Insurance Services Europe LTD

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED 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 Nov 30, 2005)
  • 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

INTERCEDE 1932 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05048826
Record last updated Monday, July 9, 2018 5:14:34 PM UTC
Official Address 76 Buckingham Palace Road London Sw1w9ax Warwick
There are 1,386 companies registered at this street
Postal Code SW1W9AX
Sector Non-life insurance

Charts

Visits

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jul 9, 2018 Notices to creditors Notices to creditors
Notices Jun 25, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Jun 25, 2018 Appointment of liquidators Appointment of liquidators
Registry Sep 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2017 Appointment of a woman Appointment of a woman
Registry Apr 18, 2017 Appointment of a woman 5048... Appointment of a woman 5048...
Registry Oct 7, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2015 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Sep 24, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 25, 2015 Resignation of one Director Resignation of one Director
Registry Jun 17, 2015 Resignation of one Vp International Insurance Services - Europe and one Director (a man) Resignation of one Vp International Insurance Services - Europe and one Director (a man)
Registry Jun 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2015 Annual return Annual return
Registry Feb 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2014 Statement of companies objects Statement of companies objects
Registry Jul 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2014 Appointment of a man as Vp International Insurance Services - Europe and Director Appointment of a man as Vp International Insurance Services - Europe and Director
Financials May 28, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Vice President Insurance Services and one Director (a man) Resignation of one Vice President Insurance Services and one Director (a man)
Registry Feb 24, 2014 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2012 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Vice President - Finance, American Express and Director Appointment of a man as Vice President - Finance, American Express and Director
Registry Mar 8, 2012 Annual return Annual return
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2012 Appointment of a man as Director and Vice President Insurance Services Appointment of a man as Director and Vice President Insurance Services
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Vp Head Of Uk Insurance and one Director (a man) Resignation of one Vp Head Of Uk Insurance and one Director (a man)
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Vp & Lfo Int'l Insurance and one Director (a man) Resignation of one Vp & Lfo Int'l Insurance and one Director (a man)
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 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 Mar 1, 2010 Change of location of company records to the single alternative inspection location 5048... Change of location of company records to the single alternative inspection location 5048...
Registry Mar 1, 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 Feb 26, 2010 Change of location of company records to the single alternative inspection location 5048... Change of location of company records to the single alternative inspection location 5048...
Registry Feb 26, 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 Feb 26, 2010 Change of location of company records to the single alternative inspection location 5048... Change of location of company records to the single alternative inspection location 5048...
Registry Feb 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 5048... Change of particulars for director 5048...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 5048... Change of particulars for director 5048...
Registry Sep 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Gereral Manager & Vice President Insurance and one Director (a man) Resignation of one Gereral Manager & Vice President Insurance and one Director (a man)
Registry Mar 17, 2009 Annual return Annual return
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
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 Nov 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Vp & Lfo Int'l Insurance and Director Appointment of a man as Vp & Lfo Int'l Insurance and Director
Registry Oct 20, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2008 Register of members Register of members
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Resignation of a director 5048... Resignation of a director 5048...
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 secretary Resignation of a secretary
Registry Sep 25, 2008 Resignation of 3 people: 3 women Resignation of 3 people: 3 women
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Director and Vice President And Uk Financia Appointment of a man as Director and Vice President And Uk Financia
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Vice President Businss Devlopm and one Director (a man) Resignation of one Vice President Businss Devlopm and one Director (a man)
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Appointment of a director 5048... Appointment of a director 5048...
Registry Sep 1, 2007 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry Nov 23, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Resignation of a woman Resignation of a woman
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Registry Jan 17, 2006 Resignation of a director Resignation of a director

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