AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Company number 07817749

Date	Type	Description	View / Download
13 May 2024	LIQ03	Liquidators' statement of receipts and payments to 13 March 2024	(21 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
27 Mar 2023	AD01	Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX to 10 Fleet Place London EC4M 7RB on 27 March 2023	(2 pages)
27 Mar 2023	600	Appointment of a voluntary liquidator	(4 pages)
27 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-14	(1 page)
27 Mar 2023	LIQ01	Declaration of solvency	(6 pages)
07 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
14 Oct 2022	AP01	Appointment of Ms Heidi Bryan as a director on 11 October 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of John Patrick Kerrisk as a director on 6 June 2022	(1 page)
15 Dec 2021	TM01	Termination of appointment of Vonda Delf as a director on 10 December 2021	(1 page)
08 Dec 2021	AP01	Appointment of Ms Elizabeth Rachel Skibo as a director on 6 December 2021	(2 pages)
10 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 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)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
09 Jun 2020	TM01	Termination of appointment of Andrew Ward as a director on 9 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Jonathan Anthony David Hipkin as a director on 9 June 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Andrew Ward as a director on 26 March 2020	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
03 Oct 2019	AP01	Appointment of Ms Vonda Delf as a director on 24 September 2019	(2 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(30 pages)