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AMERICAN EXPRESS SERVICES EUROPE LIMITED - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
Company Information
- Company registration number
- 01833139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9AX Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX UK
Management
- Managing Directors
- BAILEY, David John
- FENWICK, Lucy
- LEWIS, Hannah Louise
- SAWYERS, Beverly Marsha
- STERBENZ, Stacey Lynn
- AGGARWAL, Arti
- TAYLOR, Christopher John
- Company secretaries
- GILL, Gurinderjit Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-16
- Age Of Company 1984-07-16 39 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- American Express Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERICAN EXPRESS SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300GH8KY3M2QD3W46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2011-12-21
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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AMERICAN EXPRESS SERVICES EUROPE LIMITED Company Description
- AMERICAN EXPRESS SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01833139. Its current trading status is "live". It was registered 1984-07-16. It was previously called AMERICAN EXPRESS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-12-21.It can be contacted at Belgrave House .
Get AMERICAN EXPRESS SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Express Services Europe Limited - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
- 1984-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01833139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01833139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
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accounts-with-accounts-type-full (2020-06-11) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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accounts-with-accounts-type-full (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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resolution (2015-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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appoint-person-director-company-with-name-date (2014-06-03) - AP01
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-26) - AP03
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keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-02-26) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 395
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legacy (2007-09-25) - 88(2)R
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legacy (2007-08-15) - 288a
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legacy (2007-07-27) - 288c
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legacy (2007-03-22) - 288b
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legacy (2005-10-04) - 288a
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keyboard_arrow_right 2004
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-12-30) - 363a
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-04-19) - 288a
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legacy (2004-03-22) - 190
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legacy (2004-03-22) - 353
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legacy (2004-03-22) - 288b
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legacy (2004-03-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-11) - 363a
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accounts-with-accounts-type-full (2003-07-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 123
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-11-19) - 288c
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-12) - 288b
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legacy (2002-06-12) - 288a
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legacy (2002-03-07) - 288b
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legacy (2002-02-08) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 363a
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legacy (2001-07-27) - 288a
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2000-08-09) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 363a
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legacy (1999-12-09) - 288a
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legacy (1999-12-05) - 288b
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-01-11) - 288c
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keyboard_arrow_right 1998
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legacy (1998-12-24) - 353
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legacy (1998-12-24) - 288b
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-06-04) - 288a
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legacy (1998-04-16) - 288c
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legacy (1998-02-27) - 363a
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legacy (1998-02-20) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-13) - 363a
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legacy (1997-01-13) - 363(353)
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legacy (1997-01-13) - 353
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legacy (1997-10-29) - 288c
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keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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legacy (1996-03-25) - 288
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legacy (1996-07-21) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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certificate-change-of-name-company (1995-03-27) - CERTNM
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resolution (1995-07-18) - RESOLUTIONS
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legacy (1995-07-18) - 288
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memorandum-articles (1995-07-18) - MEM/ARTS
-
legacy (1995-07-24) - 288
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-09-08) - 123
-
resolution (1995-09-08) - RESOLUTIONS
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legacy (1995-09-15) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-03-22) - 363a
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keyboard_arrow_right 1993
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legacy (1993-04-27) - 363a
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legacy (1993-07-09) - 287
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accounts-with-accounts-type-full (1993-11-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-24) - 363a
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legacy (1992-06-17) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-25) - AA
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legacy (1991-01-07) - 288
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legacy (1991-01-07) - 363a
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accounts-with-accounts-type-full (1991-12-16) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-02-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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legacy (1989-07-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-13) - 288
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legacy (1988-02-13) - 363
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legacy (1988-07-12) - 288
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accounts-with-accounts-type-full (1988-12-07) - AA
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accounts-with-accounts-type-full (1988-02-13) - AA
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legacy (1988-03-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-16) - 288
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legacy (1987-07-31) - 363
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legacy (1987-07-17) - 288
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accounts-with-accounts-type-full (1987-06-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-05-15) - 225(1)
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resolution (1986-04-15) - RESOLUTIONS
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-04) - CERTNM
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keyboard_arrow_right 1984
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miscellaneous (1984-07-16) - MISC
