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American Express Services Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS 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...
  • shareholder details and share percentages
  • 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
Company Number 01833139
Global Intermediary ID 6ISUUX.00003.ME.826
Record last updated Tuesday, December 13, 2022 7:57:04 AM UTC
Postal Code SW1W 9AX
Sector support, service

Charts

Visits

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

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AMERICAN EXPRESS SERVICES EUROPE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Appointment of a man as Director and Vice President, Technology Appointment of a man as Director and Vice President, Technology
Registry Oct 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2022 Resignation of one Director (a man) 1833... Resignation of one Director (a man) 1833...
Registry Feb 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2021 Appointment of a woman as Director Appointment of a woman 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 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2020 Appointment of a man as Director and Vp - Risk And Information Management Appointment of a man as Director and Vp - Risk And Information Management
Registry May 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2019 Resignation of one Director (a man) 1833... Resignation of one Director (a man) 1833...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 20, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 12, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 12, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 12, 2017 Change of location of company records to the registered office 2599587... Change of location of company records to the registered office 2599587...
Registry Jun 12, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2017 Resignation of one Secretary 1833... Resignation of one Secretary 1833...
Registry Oct 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jun 13, 2016 Annual accounts Annual accounts
Registry Jun 6, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2016 Resignation of one Director Resignation of one Director
Registry May 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2016 Change of particulars for director Change of particulars for director
Registry Dec 4, 2015 Resignation of one Director Resignation of one Director
Registry Dec 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2015 Resolution Resolution
Registry Nov 4, 2015 Annual return Annual return
Registry Nov 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2015 Resignation of a woman Resignation of a woman
Registry Oct 30, 2015 Appointment of a woman Appointment of a woman
Registry Sep 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2015 Return of allotment of shares Return of allotment of shares
Registry May 18, 2015 Return of allotment of shares 2595190... Return of allotment of shares 2595190...
Registry May 14, 2015 Order of court Order of court
Financials May 14, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 25, 2015 Resignation of one Director Resignation of one Director
Registry Mar 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 11, 2015 Miscellaneous document Miscellaneous document
Registry Mar 6, 2015 Resignation of a person Resignation of a person
Registry Jan 29, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2014 Resignation of a woman Resignation of a woman
Registry Nov 4, 2014 Miscellaneous document Miscellaneous document
Registry Oct 2, 2014 Annual return Annual return
Registry Sep 26, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2014 Appointment of a person as Director 2593580... Appointment of a person as Director 2593580...
Registry Sep 15, 2014 Appointment of a woman Appointment of a woman
Registry Sep 11, 2014 Appointment of a woman 1833... Appointment of a woman 1833...
Registry Aug 22, 2014 Miscellaneous document Miscellaneous document
Registry Jul 24, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Appointment of a woman Appointment of a woman
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2014 Appointment of a person as Director 2593105... Appointment of a person as Director 2593105...
Registry May 9, 2014 Appointment of a man as Svp Card Services Western Europe And Uk Country Ma and Director Appointment of a man as Svp Card Services Western Europe And Uk Country Ma and Director
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Appointment of a woman Appointment of a woman
Registry Jan 14, 2014 Annual return Annual return
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of a person Resignation of a person
Registry May 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 17, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2013 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jan 15, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 3, 2013 Mortgage Mortgage
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director (a man) and one Svp & Gm Emea Gns Resignation of one Director (a man) and one Svp & Gm Emea Gns
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director

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