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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
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legacy (2003-03-05) - BR4
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accounts-with-accounts-type-full (2003-07-31) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - BR4
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-16) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-09-22) - BR4
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accounts-with-accounts-type-full (1994-04-12) - AA
keyboard_arrow_right 1993
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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)
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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accounts-with-accounts-type-group (1989-04-17) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-07) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-29) - AA
keyboard_arrow_right 1983
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legacy (1983-02-25) - BR1-BCH
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incorporation-company (1983-02-21) - NEWINC
keyboard_arrow_right 1982
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legacy (1982-11-10) - BR1-BCH