AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Company number 07817749

Date	Type	Description	View / Download
20 Jan 2015	TM01	Termination of appointment of Paul Thomas Hargreaves as a director on 7 January 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 21,400,000	(8 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 21,400,000	(3 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 16,700,000	(3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 12,000,000	(3 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(8 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
08 Mar 2013	AP01	Appointment of Peter Vernon Ayson as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Daniel Edelman as a director	(1 page)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Nov 2012	AP01	Appointment of Jonathan Anthony David Hipkin as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
09 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2012	AD02	Register inspection address has been changed	(1 page)
24 Sep 2012	TM01	Termination of appointment of Sigridur Sigurdardottir as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Julian Kearney as a director	(1 page)
02 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 8,400,000	(3 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 3,000,000	(3 pages)
07 Nov 2011	AP01	Appointment of Daniel James Edelman as a director	(2 pages)
07 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
20 Oct 2011	NEWINC	Incorporation	(27 pages)