AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company number 01833139

Date	Type	Description	View / Download
12 Jul 2023	AA	Full accounts made up to 31 December 2022	(98 pages)
13 Jun 2023	AD02	Register inspection address has been changed from One Wood Street London EC2V 7WS England to Belgrave House 76 Buckingham Palace Road London SW1W 9AX	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
12 Jun 2023	AD04	Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX	(1 page)
12 Jun 2023	AD03	Register(s) moved to registered inspection location One Wood Street London EC2V 7WS	(1 page)
05 Mar 2023	MR04	Satisfaction of charge 2 in full	(1 page)
05 Mar 2023	MR04	Satisfaction of charge 3 in full	(1 page)
12 Dec 2022	AP01	Appointment of Mr Christopher John Taylor as a director on 30 November 2022	(2 pages)
19 Oct 2022	AP01	Appointment of Ms Arti Aggarwal as a director on 13 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Sulabh Monga as a director on 11 October 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Peter Taswell as a director on 24 June 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(101 pages)
09 Feb 2022	TM01	Termination of appointment of Charlotte Anne Duerden as a director on 8 February 2022	(1 page)
02 Dec 2021	AP01	Appointment of Ms Stacey Lynn Sterbenz as a director on 2 December 2021	(2 pages)
27 Aug 2021	AP03	Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021	(2 pages)
20 Aug 2021	TM02	Termination of appointment of David James Muddiman as a secretary on 20 August 2021	(1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(102 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
14 Jun 2021	TM01	Termination of appointment of Colin Gerard John Paul O'flaherty as a director on 26 March 2021	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(98 pages)
26 May 2020	AP01	Appointment of Sulabh Monga as a director on 22 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Arvind Varadhan as a director on 13 May 2020	(1 page)
09 Mar 2020	AP01	Appointment of Hannah Louise Lewis as a director on 26 February 2020	(2 pages)