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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

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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)
29 Jul 2002 353 Location of register of members
19 Jul 2002 288c Director's particulars changed
21 Jun 2002 288a New director appointed
21 Jun 2002 288b Director resigned
20 Jun 2002 287 Registered office changed on 20/06/02 from: sceptre court 40 tower hill london EC3N 4DX
15 May 2002 288c Director's particulars changed
15 May 2002 288c Secretary's particulars changed;director's particulars changed
07 May 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
11 Feb 2002 88(2)R Ad 28/02/01--------- £ si 4800000@1
11 Feb 2002 MISC Amending 882 iss 30/06/00
04 Jan 2002 88(2)R Ad 21/12/01--------- £ si 4000000@1=4000000 £ ic 74798004/78798004
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned
14 Nov 2001 AUD Auditor's resignation
26 Sep 2001 288a New director appointed
11 Sep 2001 AA Full accounts made up to 31 December 2000
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New director appointed
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 363s Return made up to 13/08/01; full list of members
30 Aug 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
26 Jul 2001 288c Director's particulars changed