AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Company number 07817749

Date	Type	Description	View / Download
21 Nov 2018	AP01	Appointment of Mr. John Patrick Kerrisk as a director on 18 November 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 Aug 2018	TM01	Termination of appointment of Karen Wells as a director on 31 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr. Jonathan Anthony David Hipkin as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Peter Vernon Ayson as a director on 18 July 2018	(1 page)
23 Feb 2018	TM01	Termination of appointment of Jonathan Anthony David Hipkin as a director on 21 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Ms Karen Wells as a director on 21 February 2018	(2 pages)
14 Nov 2017	AP03	Appointment of Mr David James Muddiman as a secretary on 13 November 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
20 Oct 2017	AD04	Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX	(1 page)
20 Oct 2017	AD02	Register inspection address has been changed from One Wood Street London EC2V 7WS United Kingdom to 76 Buckingham Palace Road London SW1W 9AX	(1 page)
20 Oct 2017	TM02	Termination of appointment of James Bates as a secretary on 20 October 2017	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
02 May 2017	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 March 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
04 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 21,400,000	(6 pages)
01 Nov 2015	CH01	Director's details changed for Jonathan Anthony David Hipkin on 11 September 2015	(2 pages)
22 Sep 2015	AP03	Appointment of James Bates as a secretary on 9 September 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Thi Nhuoc Lan Tu as a director on 16 June 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Nola Jean Brown as a secretary on 1 May 2015	(1 page)
06 May 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Wood Street London EC2V 7WS	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
09 Mar 2015	AP03	Appointment of Nola Jean Brown as a secretary on 2 March 2015	(2 pages)