- 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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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 |