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AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05048826
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- DUDDY, Rachel
- DUERDEN, Charlotte Anne
- HIPKIN, Jonathan Anthony David
- PLATT, Tania Yvette
- Prokuristen
- MUDDIMAN, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.2004
- Gelöscht am:
- 2020-02-20
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- American Express Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERCEDE 1932 LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-02-19
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AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED Firmenbeschreibung
- AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05048826. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.02.2004 registriert. AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1932 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2012.Die Firma kann schriftlich über 15 erreicht werden.
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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 2020
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gazette-dissolved-liquidation (2020-02-20) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-07) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-11-20) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-07-06) - 600
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resolution (2018-07-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-06) - LIQ01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-21) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-21) - AD02
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change-account-reference-date-company-current-extended (2018-01-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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capital-allotment-shares (2017-01-04) - SH01
-
accounts-with-accounts-type-full (2017-06-16) - AA
-
appoint-person-director-company-with-name-date (2017-06-29) - AP01
-
termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-person-director-company-with-change-date (2016-02-12) - CH01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-corporate-secretary-company-with-change-date (2016-02-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-person-director-company-with-change-date (2016-08-03) - CH01
-
accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
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termination-secretary-company (2015-06-12) - TM02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-06-25) - AA
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-12) - AP03
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-07-04) - CC04
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resolution (2014-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-26) - AD03
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accounts-with-accounts-type-full (2010-07-19) - AA
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-02-26) - AD02
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-03-12) - 288c
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legacy (2009-03-17) - 363a
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resolution (2009-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-09-26) - 395
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legacy (2009-04-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 288b
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-15) - 363a
-
legacy (2008-08-28) - 288a
-
legacy (2008-09-30) - 288b
-
legacy (2008-11-04) - 288a
-
legacy (2008-10-20) - 353
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legacy (2008-10-20) - 288a
-
legacy (2008-11-17) - 287
-
legacy (2008-11-24) - 288c
-
legacy (2008-10-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
-
legacy (2007-03-14) - 363a
-
legacy (2007-09-04) - 288a
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legacy (2007-12-06) - 288a
-
legacy (2007-09-06) - 288b
-
legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 288b
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-01-17) - 288b
-
legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 225
-
legacy (2005-04-19) - 363a
-
legacy (2005-04-19) - 225
-
legacy (2005-04-07) - 288a
-
legacy (2005-02-18) - 288a
-
legacy (2005-02-18) - 288b
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-07) - 288b
-
legacy (2005-06-27) - 288a
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-04) - 288c
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resolution (2005-10-26) - RESOLUTIONS
-
legacy (2005-10-26) - 288b
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legacy (2005-10-31) - 288b
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 123
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legacy (2004-06-15) - 288a
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certificate-change-of-name-company (2004-06-08) - CERTNM
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legacy (2004-06-15) - 288b
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memorandum-articles (2004-06-16) - MEM/ARTS
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legacy (2004-10-14) - 287
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legacy (2004-11-10) - 88(2)R
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legacy (2004-12-29) - 88(2)R
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incorporation-company (2004-02-19) - NEWINC