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AMERICAN EXPRESS EUROPE LLC

Company number FC011790

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2023	OSCH03	Director's details changed for Gareth Chamberlain on 22 November 2023	View PDF Director's details changed for Gareth Chamberlain on 22 November 2023 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	OSCH02	Details changed for an overseas company - 306 South State Street, Dover, County of Kent, Delaware, Usa, United States	View PDF Details changed for an overseas company - 306 South State Street, Dover, County of Kent, Delaware, Usa, United States - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	OSCC01	Alteration of constitutional documents on 12 November 2013	View PDF Alteration of constitutional documents on 12 November 2013 - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Nov 2022	OSTM01	Termination of appointment of Rufo Lewis Bird as a director on 20 September 2022	View PDF Termination of appointment of Rufo Lewis Bird as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	OSAP01	Appointment of Neeshant Upadhya as a director on 20 September 2022	View PDF Appointment of Neeshant Upadhya as a director on 20 September 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Dec 2021	OSAP01	Appointment of Gareth Chamberlain as a director on 1 December 2021	View PDF Appointment of Gareth Chamberlain as a director on 1 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSAP03	Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021	View PDF Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	OSTM02	Termination of appointment of David James Muddiman as secretary on 20 August 2021	View PDF Termination of appointment of David James Muddiman as secretary on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	OSTM01	Termination of appointment of Craig Morlen as a director on 12 May 2021	View PDF Termination of appointment of Craig Morlen as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 May 2019	OSAP01	Appointment of Mr Craig Barclay as a director on 2 May 2019	View PDF Appointment of Mr Craig Barclay as a director on 2 May 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSTM01	Termination of appointment of Lucy Fenwick as a director on 2 May 2019	View PDF Termination of appointment of Lucy Fenwick as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	OSAP01	Appointment of Julia Anne Huson as a director on 17 September 2018	View PDF Appointment of Julia Anne Huson as a director on 17 September 2018 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	OSAP01	Appointment of Ms Lucy Fenwick as a director on 30 September 2018	View PDF Appointment of Ms Lucy Fenwick as a director on 30 September 2018 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	OSTM01	Termination of appointment of Sophia Frances Skinner as a director on 30 September 2018	View PDF Termination of appointment of Sophia Frances Skinner as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	OSTM01	Termination of appointment of Karen Wells as a director on 31 July 2018	View PDF Termination of appointment of Karen Wells as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
14 Dec 2017	OSTM01	Termination of appointment of Paul Thomas Hargreaves as a director on 5 December 2017	View PDF Termination of appointment of Paul Thomas Hargreaves as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	OSTM02	Termination of appointment of James Bates as secretary on 24 September 2017	View PDF Termination of appointment of James Bates as secretary on 24 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	OSAP01	Appointment of Rufo Lewis Bird as a director on 25 September 2017	View PDF Appointment of Rufo Lewis Bird as a director on 25 September 2017 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	OSAP03	Appointment of David James Muddiman as a secretary on 25 September 2017	View PDF Appointment of David James Muddiman as a secretary on 25 September 2017 - link opens in a new window - 3 pages (3 pages)

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