AMERICAN EXPRESS BANK LTD

Company number FC001863

Date	Type	Description	View / Download
19 May 2010	OSDS01	Closure of UK establishment(s) BR000301 and overseas company FC001863 on 20 February 2009
02 Dec 2007	BR2	Altn constitutional doc 011107
21 Nov 2007	AA	Full group accounts made up to 31 December 2006
21 Mar 2007	AA	Full accounts made up to 31 December 2004
21 Mar 2007	AA	Full accounts made up to 31 December 2003
28 Nov 2006	AA	Full group accounts made up to 31 December 2005
28 Nov 2006	AA	Full group accounts made up to 31 December 2004
28 Nov 2006	AA	Full group accounts made up to 31 December 2002
28 Nov 2006	AA	Full group accounts made up to 31 December 2001
15 May 2006	395	Particulars of mortgage/charge
07 Jul 2005	BR4	Dir resigned 23/03/04 stankard francis xavier
07 Jul 2005	BR4	Dir appointed 27/09/04 quinn stephen donaldson new canaan connecticut
07 Jul 2005	BR4	Dir resigned 21/05/04 parekh vijay
07 Jul 2005	BR4	Dir resigned 27/04/05 papone aldo
07 Jul 2005	BR4	Dir resigned 23/03/04 maclaury bruce k
07 Jul 2005	BR4	Dir appointed 23/03/04 landsittel david lee winnetka illinois
07 Jul 2005	BR4	Dir resigned 27/04/05 cracchiolo james
07 Jul 2005	BR4	Dir resigned 23/03/04 bowsher carles arthur
07 Jul 2005	BR4	Dir appointed 21/05/04 helfer ricki tigert new york new york BR6 ‐ BR000301 par appointed 01/06/05 skelly lynn thomas 7 bathgate road wimbledon london SW19 5PW
07 Jul 2005	BR6	BR000301 par terminated 01/06/05 short iii douglas hazen BR6 ‐ BR000301 par appointed 01/09/00 short iii douglas hazen 45 victoria road london W8 5RH
07 Jul 2005	BR6	BR000301 par terminated 01/09/00 kramer kathleen
09 Mar 2004	BR4	Dir resigned 28/04/03 chenault ken
09 Mar 2004	BR4	Dir appointed 28/04/97 chenault kenneth new york 10804
30 Oct 2003	BR4	Dir resigned 07/03/01 golub harvey
15 Mar 2002	BR4	Dir resigned 20/02/91 robert f smith This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document