AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Company number 05048826

Date	Type	Description	View / Download
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 June 2019	(8 pages)
11 Jul 2018	AD01	Registered office address changed from 76 Buckingham Palace Road London SW1W 9AX to 15 Canada Square London E14 5GL on 11 July 2018	(2 pages)
06 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-14	(1 page)
06 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
26 Feb 2018	TM01	Termination of appointment of Karen Jane Penney as a director on 22 February 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
21 Feb 2018	AD04	Register(s) moved to registered office address 76 Buckingham Palace Road London SW1W 9AX	(1 page)
21 Feb 2018	AD02	Register inspection address has been changed from One Wood Street London EC2V 7WS United Kingdom to 76 Buckingham Palace Road London SW1W 9AX	(1 page)
16 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
18 Sep 2017	AP03	Appointment of Mr David James Muddiman as a secretary on 12 September 2017	(2 pages)
18 Sep 2017	TM02	Termination of appointment of James Bates as a secretary on 12 September 2017	(1 page)
29 Jun 2017	AP01	Appointment of Ms Rachel Duddy as a director on 15 June 2017	(2 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
12 Jun 2017	TM01	Termination of appointment of Andrew James Simpson as a director on 5 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Julian Patrick Kearney as a director on 2 June 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 March 2017	(1 page)
19 Apr 2017	AP01	Appointment of Ms Charlotte Ann Duerden as a director on 18 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Phillip James Mcgilvray as a director on 30 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 25,700,100	(3 pages)
10 Oct 2016	AP01	Appointment of Ms Tania Yvette Platt as a director on 7 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Ms Karen Jane Penney as a director on 7 October 2016	(2 pages)

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