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AMERICAN EXPRESS SERVICES EUROPE LIMITED - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01833139
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9AX Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX UK
Management
- Geschäftsführung
- BAILEY, David John
- FENWICK, Lucy
- LEWIS, Hannah Louise
- SAWYERS, Beverly Marsha
- STERBENZ, Stacey Lynn
- AGGARWAL, Arti
- TAYLOR, Christopher John
- Prokuristen
- GILL, Gurinderjit Kaur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.1984
- Alter der Firma 1984-07-16 39 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- American Express Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMERICAN EXPRESS SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300GH8KY3M2QD3W46
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2011-12-21
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
-
AMERICAN EXPRESS SERVICES EUROPE LIMITED Firmenbeschreibung
- AMERICAN EXPRESS SERVICES EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01833139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.1984 registriert. AMERICAN EXPRESS SERVICES EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMERICAN EXPRESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2011.Die Firma kann schriftlich über Belgrave House erreicht werden.
Jetzt sichern AMERICAN EXPRESS SERVICES EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: American Express Services Europe Limited - Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, Grossbritannien
- 1984-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-03-05) - MR04
-
accounts-with-accounts-type-full (2023-07-12) - AA
-
move-registers-to-sail-company-with-new-address (2023-06-12) - AD03
-
move-registers-to-registered-office-company-with-new-address (2023-06-12) - AD04
-
confirmation-statement-with-no-updates (2023-06-12) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-06-13) - AD02
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-09) - TM01
-
accounts-with-accounts-type-full (2022-06-10) - AA
-
termination-director-company-with-name-termination-date (2022-07-05) - TM01
-
appoint-person-director-company-with-name-date (2022-10-19) - AP01
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
appoint-person-director-company-with-name-date (2022-12-12) - AP01
-
termination-director-company-with-name-termination-date (2022-10-14) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-full (2021-08-04) - AA
-
termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
-
appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
-
appoint-person-director-company-with-name-date (2021-12-02) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-11) - AA
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
appoint-person-director-company-with-name-date (2019-01-17) - AP01
-
termination-director-company-with-name-termination-date (2019-09-12) - TM01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
appoint-person-director-company-with-name-date (2019-07-24) - AP01
-
accounts-with-accounts-type-full (2019-06-18) - AA
-
confirmation-statement-with-updates (2019-06-12) - CS01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
capital-allotment-shares (2018-08-24) - SH01
-
resolution (2018-08-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
-
change-person-director-company-with-change-date (2018-07-11) - CH01
-
termination-director-company-with-name-termination-date (2018-07-11) - TM01
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
-
termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
-
move-registers-to-registered-office-company-with-new-address (2017-06-12) - AD04
-
termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-20) - TM01
-
accounts-with-accounts-type-full (2016-06-13) - AA
-
change-person-director-company-with-change-date (2016-02-22) - CH01
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
termination-director-company-with-name-termination-date (2015-03-12) - TM01
-
termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
resolution (2015-11-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
-
capital-allotment-shares (2015-05-18) - SH01
-
court-order (2015-05-14) - OC
-
accounts-with-accounts-type-full (2015-05-14) - AA
-
change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
-
termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
miscellaneous (2015-03-11) - MISC
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
-
miscellaneous (2014-11-04) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
accounts-with-accounts-type-full (2014-04-17) - AA
-
appoint-person-director-company-with-name-date (2014-06-03) - AP01
-
appoint-person-director-company-with-name-date (2014-06-06) - AP01
-
termination-director-company-with-name-termination-date (2014-07-07) - TM01
-
appoint-person-secretary-company-with-name-date (2014-09-26) - AP03
-
miscellaneous (2014-08-22) - MISC
-
second-filing-of-form-with-form-type (2014-07-24) - RP04
-
legacy (2014-07-28) - ANNOTATION
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-12-11) - TM01
-
mortgage-satisfy-charge-full (2013-05-25) - MR04
-
accounts-with-accounts-type-full (2013-05-17) - AA
-
appoint-person-director-company-with-name-date (2013-02-07) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2013-01-15) - RP04
-
legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-02-13) - AP01
-
termination-director-company-with-name-termination-date (2012-02-08) - TM01
-
termination-director-company-with-name-termination-date (2012-02-10) - TM01
-
termination-director-company-with-name-termination-date (2012-02-15) - TM01
-
second-filing-of-form-with-form-type (2012-02-23) - RP04
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
termination-director-company-with-name-termination-date (2012-05-23) - TM01
-
appoint-person-director-company-with-name-date (2012-08-10) - AP01
-
appoint-person-director-company-with-name-date (2012-03-16) - AP01
-
termination-director-company-with-name-termination-date (2012-09-17) - TM01
-
appoint-person-director-company-with-name-date (2012-09-21) - AP01
-
termination-director-company-with-name-termination-date (2012-10-08) - TM01
-
termination-director-company-with-name-termination-date (2012-12-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
resolution (2011-11-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2011-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-01-11) - AD03
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
capital-name-of-class-of-shares (2010-01-05) - SH08
-
resolution (2010-01-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-05) - AP01
-
change-sail-address-company (2010-01-08) - AD02
-
change-person-director-company-with-change-date (2010-09-14) - CH01
-
appoint-person-director-company-with-name (2010-08-17) - AP01
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
termination-director-company-with-name (2010-05-13) - TM01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
accounts-amended-with-accounts-type-full (2010-07-21) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
-
resolution (2009-01-12) - RESOLUTIONS
-
legacy (2009-04-08) - 288a
-
legacy (2009-01-15) - 363a
-
legacy (2009-02-26) - 288b
-
legacy (2009-03-27) - 288b
-
accounts-with-accounts-type-full (2009-07-06) - AA
-
legacy (2009-09-17) - 288c
-
legacy (2009-09-26) - 395
-
appoint-person-director-company-with-name (2009-10-13) - AP01
-
termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 288b
-
accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-10-20) - 353
-
legacy (2008-10-20) - 288a
-
legacy (2008-11-04) - 288c
-
legacy (2008-05-12) - 288a
-
legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 395
-
legacy (2007-09-25) - 88(2)R
-
resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-08-15) - 288a
-
legacy (2007-07-27) - 288c
-
legacy (2007-03-22) - 288b
-
legacy (2007-01-24) - 363a
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-04-23) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-12-28) - 288a
-
legacy (2006-01-09) - 363a
-
legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 288a
-
legacy (2005-09-30) - 288b
-
legacy (2005-09-30) - 288a
-
accounts-with-accounts-type-full (2005-05-20) - AA
-
legacy (2005-04-13) - 288b
keyboard_arrow_right 2004
-
resolution (2004-10-12) - RESOLUTIONS
-
legacy (2004-12-30) - 363a
-
legacy (2004-07-23) - 288b
-
accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-04-19) - 288a
-
legacy (2004-03-22) - 190
-
legacy (2004-03-22) - 353
-
legacy (2004-03-22) - 288b
-
legacy (2004-03-22) - 288a
-
memorandum-articles (2004-10-12) - MEM/ARTS
-
legacy (2004-02-20) - 363a
-
legacy (2004-02-10) - 353
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363a
-
accounts-with-accounts-type-full (2003-07-25) - AA
-
resolution (2003-12-29) - RESOLUTIONS
-
memorandum-articles (2003-01-28) - MEM/ARTS
-
legacy (2003-01-07) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 123
-
resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-11-19) - 288c
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-06-12) - 288b
-
legacy (2002-06-12) - 288a
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-07) - 288a
-
legacy (2002-02-26) - 363a
-
legacy (2002-02-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363a
-
legacy (2001-07-27) - 288a
-
accounts-with-accounts-type-full (2001-07-08) - AA
-
legacy (2001-10-09) - 288a
-
legacy (2001-07-27) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-09) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 363a
-
legacy (1999-12-09) - 288a
-
legacy (1999-12-05) - 288b
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-01-11) - 288c
-
legacy (1999-01-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-24) - 353
-
legacy (1998-12-24) - 288b
-
accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-06-04) - 288a
-
legacy (1998-04-16) - 288c
-
legacy (1998-02-27) - 363a
-
legacy (1998-02-20) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 363a
-
legacy (1997-01-13) - 363(353)
-
legacy (1997-01-13) - 353
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-10-29) - 288c
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-04-01) - 363x
-
accounts-with-accounts-type-full (1996-10-27) - AA
-
legacy (1996-07-21) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 363s
-
certificate-change-of-name-company (1995-03-27) - CERTNM
-
resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-07-18) - 288
-
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
-
legacy (1995-09-15) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-03-22) - 363a
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 363a
-
legacy (1993-07-09) - 287
-
accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-24) - 363a
-
legacy (1992-06-17) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-25) - AA
-
legacy (1991-01-07) - 288
-
legacy (1991-01-07) - 363a
-
accounts-with-accounts-type-full (1991-12-16) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-02-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-01) - 288
-
legacy (1989-07-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-13) - 288
-
legacy (1988-02-13) - 363
-
legacy (1988-07-12) - 288
-
accounts-with-accounts-type-full (1988-12-07) - AA
-
accounts-with-accounts-type-full (1988-02-13) - AA
-
legacy (1988-03-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 288
-
legacy (1987-07-31) - 363
-
legacy (1987-07-17) - 288
-
accounts-with-accounts-type-full (1987-06-23) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-15) - 225(1)
-
resolution (1986-04-15) - RESOLUTIONS
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-04) - CERTNM
keyboard_arrow_right 1984
-
miscellaneous (1984-07-16) - MISC