- Company Overview for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902)
- Filing history for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902)
- People for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902)
- Charges for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902)
- Insolvency for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902)
- More for AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED (03614902)
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) |
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10 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Oct 2012 | LIQ MISC | INSOLVENCY:court order to defer dissolution to 10/04/2013 | |
04 Oct 2012 | COLIQ | Deferment of dissolution (voluntary) | |
12 Apr 2012 | LIQ MISC | Insolvency:hard copy of deferral order | |
04 Apr 2012 | COLIQ | Deferment of dissolution (voluntary) | |
10 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2011 | |
31 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 May 2011 | |
07 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2010 | |
16 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 May 2010 | |
27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2010 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
27 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
10 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2009 | |
04 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 12 May 2009 | |
12 Dec 2008 | 4.68 | Liquidators' statement of receipts and payments to 12 November 2008 | |
01 Oct 2008 | 288b | Appointment Terminated Secretary mawlaw secretaries LIMITED | |
22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: 60 buckingham palace road london SW1W 0RR | |
20 Nov 2007 | 4.70 | Declaration of solvency | |
20 Nov 2007 | MISC | Sp.res."in specie" | |
20 Nov 2007 | RESOLUTIONS |
Resolutions
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20 Nov 2007 | 600 | Appointment of a voluntary liquidator | |
22 Aug 2007 | 363a | Return made up to 13/08/07; full list of members | |
16 Nov 2006 | 288a | New secretary appointed | |
16 Nov 2006 | 288b | Secretary resigned |