AMERICAN EXPRESS PAYMENT SERVICES LIMITED

Company number 06301718

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: secretary of the company authorised to take any such actions necessary to bring these resolutions into effect 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2024	MA	Memorandum and Articles of Association	(19 pages)
20 Mar 2024	AP01	Appointment of Ms Christine Anne Rivera as a director on 15 March 2024	(2 pages)
19 Mar 2024	AP01	Appointment of Mrs Shachi Maheshwari as a director on 15 March 2024	(2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: section 11 quorum for directors' meetings subsection(2) be removed and replaced / the secretary of the company be authorised to take any such actions necessary 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(57 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
03 May 2023	AP01	Appointment of Ms Holly Samantha Coventry as a director on 28 April 2023	(2 pages)
05 Mar 2023	MR04	Satisfaction of charge 2 in full	(1 page)
05 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2022	TM01	Termination of appointment of Usman Arif as a director on 8 December 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(58 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
15 Mar 2022	AP01	Appointment of Ms Sara Shomstein as a director on 14 March 2022	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Tania Yvette Platt as a director on 14 December 2021	(1 page)
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)
30 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(57 pages)
03 Aug 2020	AP01	Appointment of Lucie Moseley as a director on 30 July 2020	(2 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(58 pages)
13 Jul 2020	AP01	Appointment of Mr Keith Michael Mcdonald as a director on 8 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Usman Arif as a director on 8 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Tania Yvette Platt as a director on 8 July 2020	(2 pages)