• UK
  • AMERICAN EXPRESS EUROPE LLC - 306 South State Street, Dover, County Of Kent, Delaware, Usa, United Kingdom

Company Information

Company registration number
FC011790
Company Status
LIVE
Country
United Kingdom
Registered Address
306 South State Street
Dover
County Of Kent
Delaware, Usa
United States
306 South State Street, Dover, County Of Kent, Delaware, Usa, United States UK

Management

Managing Directors
BIRD, Rufo Lewis
GRIFFITHS, James Roger
HUSON, Julia Anne
BARCLAY, Craig
Company secretaries
NOWAK, John
GILL, Gurinderjit Kaur

Company Details

Type of Business
oversea-company
Incorporated
1977-03-01
Age Of Company
1977-03-01 47 years

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMERICAN EXPRESS EUROPE LIMITED
Filing of Accounts
Due Date:
Last Date: 2020-12-31

AMERICAN EXPRESS EUROPE LLC Company Description

AMERICAN EXPRESS EUROPE LLC is a oversea-company registered in United Kingdom with the Company reg no FC011790. Its current trading status is "live". It was registered 1977-03-01. It was previously called AMERICAN EXPRESS EUROPE LIMITED. It has 4 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 306 South State Street .
More information

Get AMERICAN EXPRESS EUROPE LLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: American Express Europe Llc - 306 South State Street, Dover, County Of Kent, Delaware, Usa, United Kingdom

1977-03-01 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-person-secretary-overseas-company-with-name-termination-date (2021-09-02) - OSTM02

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  • accounts-with-accounts-type-full (2021-10-14) - AA

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  • appoint-person-secretary-overseas-company-with-appointment-date (2021-10-19) - OSAP03

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  • termination-person-director-overseas-company-with-name-termination-date (2021-07-13) - OSTM01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2019-05-25) - OSTM01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2019-05-25) - OSAP01

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  • accounts-with-accounts-type-full (2019-05-31) - AA

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-11-01) - OSAP01

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-10-15) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2018-10-15) - OSTM01

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  • accounts-with-accounts-type-full (2018-08-14) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2018-08-22) - OSTM01

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  • termination-person-director-overseas-company-with-name-termination-date (2017-12-14) - OSTM01

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  • termination-person-secretary-overseas-company-with-name-termination-date (2017-11-15) - OSTM02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2017-11-02) - OSAP01

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  • change-person-director-overseas-company-with-change-date (2017-01-16) - OSCH03

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  • termination-person-director-overseas-company-with-name-termination-date (2017-02-17) - OSTM01

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • termination-person-director-overseas-company-with-name-termination-date (2017-10-18) - OSTM01

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  • termination-person-secretary-overseas-company-with-name-termination-date (2017-10-18) - OSTM02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2017-10-18) - OSAP01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2017-10-18) - OSAP03

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  • appoint-person-director-overseas-company-with-name-appointment-date (2016-12-20) - OSAP01

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  • termination-person-director-overseas-company-with-name-termination-date (2016-12-20) - OSTM01

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  • accounts-with-accounts-type-full (2016-06-15) - AA

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  • termination-person-secretary-overseas-company-with-name-termination-date (2015-10-20) - OSTM02

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • appoint-person-secretary-overseas-company-with-appointment-date (2015-10-16) - OSAP03

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2015-10-21) - OSCH01

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  • change-company-details-by-uk-establishment-overseas-company (2015-10-21) - OSCH01

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  • appoint-person-secretary-overseas-company-with-appointment-date (2015-10-27) - OSAP03

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  • termination-person-director-overseas-company-with-name-termination-date (2014-09-19) - OSTM01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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  • appoint-person-secretary-overseas-company-with-appointment-date (2014-08-28) - OSAP03

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  • termination-person-secretary-overseas-company-with-name-termination-date (2014-08-20) - OSTM02

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  • termination-person-director-overseas-company-with-name (2013-01-16) - OSTM01

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  • change-person-authorised-overseas-company-with-change-date (2013-03-08) - OSCH07

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  • accounts-with-accounts-type-full (2013-06-27) - AA

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  • change-constitutional-documents-overseas-company-with-date (2013-11-26) - OSCC01

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  • appoint-person-director-overseas-company (2013-07-15) - OSAP01

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  • change-of-name-overseas-by-resolution-with-date (2013-11-26) - OSNM01

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  • change-company-details-overseas-company (2013-11-18) - OSCH02

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2013-11-18) - OSCH01

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  • termination-person-director-overseas-company-with-name (2013-07-23) - OSTM01

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  • appoint-person-director-overseas-company (2012-07-11) - OSAP01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • appoint-person-director-overseas-company (2012-03-26) - OSAP01

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  • appoint-person-director-overseas-company (2012-06-26) - OSAP01

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  • termination-person-director-overseas-company-with-name (2012-07-11) - OSTM01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • termination-person-director-overseas-company-with-name (2011-09-28) - OSTM01

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  • termination-person-director-overseas-company-with-name (2010-11-10) - OSTM01

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  • appoint-person-director-overseas-company (2010-11-11) - OSAP01

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  • change-person-secretary-overseas-company-with-change-date (2010-02-06) - OSCH05

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  • change-person-director-overseas-company-with-change-date (2010-02-15) - OSCH03

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • appoint-person-director-overseas-company (2010-10-28) - OSAP01

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  • legacy (2009-03-09) - BR5

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  • accounts-with-accounts-type-full (2009-07-16) - AA

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  • legacy (2009-08-13) - BR6

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  • legacy (2009-09-25) - BR4

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  • appoint-person-director-overseas-company (2009-11-06) - OSAP01

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  • termination-person-director-overseas-company-with-name (2009-11-13) - OSTM01

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  • termination-person-director-overseas-company-with-name (2009-12-15) - OSTM01

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  • legacy (2009-09-26) - 395

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  • legacy (2008-11-24) - BR4

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  • legacy (2008-11-20) - BR6

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • accounts-with-accounts-type-full (2008-02-07) - AA

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  • legacy (2008-01-10) - BR4

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  • legacy (2008-01-10) - BR5

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  • legacy (2007-03-23) - BR4

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2007-02-07) - BR4

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  • legacy (2007-01-24) - BR4

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  • legacy (2007-03-13) - BR4

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  • legacy (2005-05-03) - BR4

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  • legacy (2005-05-03) - BR6

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  • legacy (2005-06-23) - BR4

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  • legacy (2005-08-15) - BR4

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • legacy (2003-03-05) - BR4

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  • accounts-with-accounts-type-full (2003-07-31) - AA

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  • legacy (2002-10-08) - BR4

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  • accounts-with-accounts-type-full (2002-10-29) - AA

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  • accounts-with-accounts-type-full (2001-07-16) - AA

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  • legacy (2000-01-04) - BR4

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  • legacy (2000-09-04) - BR6

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  • accounts-with-accounts-type-full (2000-08-11) - AA

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  • legacy (2000-01-07) - BR4

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  • legacy (1999-08-05) - BR4

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  • accounts-with-accounts-type-full (1999-10-05) - AA

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  • legacy (1999-12-06) - BR4

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  • legacy (1999-12-15) - BR4

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  • accounts-with-accounts-type-full (1998-10-30) - AA

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  • accounts-with-accounts-type-full (1997-10-24) - AA

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  • accounts-with-accounts-type-full (1996-02-07) - AA

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • legacy (1996-06-05) - BR4

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  • legacy (1996-03-27) - BR4

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  • accounts-with-accounts-type-full (1995-01-18) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-09-22) - BR4

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  • accounts-with-accounts-type-full (1994-04-12) - AA

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  • legacy (1993-07-16) - BR1-BCH

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  • legacy (1993-11-24) - BR4

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  • legacy (1993-08-20) - BR4

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  • legacy (1993-07-16) - BR1-PAR

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  • legacy (1993-07-16) - BR1

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  • accounts-with-accounts-type-full (1993-05-25) - AA

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  • legacy (1993-03-23) - FPA

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  • legacy (1993-03-23) - 692(1)(c)

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  • legacy (1992-04-29) - 692(1)(b)

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  • legacy (1992-05-12) - 692(1)(c)

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  • legacy (1992-05-12) - FPA

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  • legacy (1992-06-09) - 692(1)(b)

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  • legacy (1992-07-20) - 395

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  • accounts-with-accounts-type-full (1991-08-15) - AA

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  • accounts-with-accounts-type-full-group (1991-03-26) - AA

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  • legacy (1990-10-31) - 692(1)(b)

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  • legacy (1990-08-14) - FPA

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  • legacy (1990-08-14) - 692(1)(c)

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  • legacy (1990-08-14) - 692(1)(b)

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  • accounts-with-accounts-type-full-group (1990-05-24) - AA

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  • accounts-with-accounts-type-group (1989-04-17) - AA

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  • accounts-with-accounts-type-full (1988-06-07) - AA

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  • accounts-with-accounts-type-group (1987-04-29) - AA

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  • legacy (1983-02-25) - BR1-BCH

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  • incorporation-company (1983-02-21) - NEWINC

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  • legacy (1982-11-10) - BR1-BCH

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