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AMERICAN EXPRESS HOLDINGS LIMITED - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
Company Information
- Company registration number
- 05163695
- 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
- DUERDEN, Charlotte Anne
- Company secretaries
- GILL, Gurinderjit Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-25
- Age Of Company 2004-06-25 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- American Express Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3069) LIMITED
- Legal Entity Identifier (LEI)
- 549300PMUGNBUOS21511
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
✓
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AMERICAN EXPRESS HOLDINGS LIMITED Company Description
- AMERICAN EXPRESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05163695. Its current trading status is "live". It was registered 2004-06-25. It was previously called TRUSHELFCO (NO.3069) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Belgrave House .
Get AMERICAN EXPRESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Express Holdings Limited - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
- 2004-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMERICAN EXPRESS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05163695#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05163695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05163695#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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keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
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accounts-with-accounts-type-full (2021-09-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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accounts-with-accounts-type-full (2017-09-21) - AA
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second-filing-of-secretary-appointment-with-name (2017-11-06) - RP04AP03
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change-person-director-company-with-change-date (2016-02-12) - CH01
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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change-corporate-secretary-company-with-change-date (2016-06-29) - CH04
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-group (2013-06-27) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-group (2012-08-17) - AA
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-28) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-28) - AD03
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change-sail-address-company (2010-07-27) - AD02
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-group (2010-08-24) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-18) - TM01
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legacy (2009-07-01) - 363a
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resolution (2009-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 88(2)
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legacy (2008-02-19) - 225
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legacy (2008-06-30) - 363a
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legacy (2008-10-20) - 353
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legacy (2008-10-20) - 288a
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legacy (2008-09-30) - 288b
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-11-04) - 288c
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legacy (2008-10-23) - 288a
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legacy (2007-04-15) - 288b
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-07-27) - 288c
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legacy (2007-07-18) - 363a
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legacy (2007-04-23) - 287
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legacy (2007-01-09) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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legacy (2006-05-05) - 288b
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legacy (2006-03-22) - 244
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-group (2006-07-28) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-11-16) - 288b
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legacy (2006-07-11) - 353
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legacy (2005-11-18) - 225
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legacy (2005-07-08) - 363a
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legacy (2005-04-13) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 288b
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legacy (2004-08-02) - 288b
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incorporation-company (2004-06-25) - NEWINC
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certificate-change-of-name-company (2004-08-03) - CERTNM
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-08-13) - 123
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legacy (2004-08-13) - 225
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legacy (2004-08-02) - 288a
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memorandum-articles (2004-08-13) - MEM/ARTS
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legacy (2004-08-18) - 288a
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legacy (2004-08-20) - 288a
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legacy (2004-08-23) - 288a
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legacy (2004-08-25) - 288a
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legacy (2004-10-29) - 88(2)R
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statement-of-affairs (2004-10-29) - SA
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legacy (2004-08-13) - 287
