AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Company number 05048826

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Pablo Jose Alvarez on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Christopher George Hugh Rolland on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Francis Alan Crayton on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Simon John Keel Diffey on 1 October 2009	(2 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
23 Apr 2009	288b	Appointment terminated director michael ramsey	(1 page)
17 Mar 2009	363a	Return made up to 19/02/09; full list of members	(8 pages)
12 Mar 2009	288c	Secretary's change of particulars francis alan crayton logged form	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008	(1 page)
24 Nov 2008	288c	Director's change of particulars / julian kearney / 24/10/2008	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 60 buckingham palace road london SW1W 0RR	(1 page)
04 Nov 2008	288a	Director appointed pablo jose alvarez	(2 pages)
20 Oct 2008	288a	Secretary appointed eversecretary LIMITED	(2 pages)
20 Oct 2008	353	Location of register of members	(1 page)
16 Oct 2008	288a	Director appointed michael francis ramsey logged form	(2 pages)
02 Oct 2008	288b	Appointment terminated director karen thwaites	(1 page)
02 Oct 2008	288b	Appointment terminated director sharon davis	(1 page)
30 Sep 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
28 Aug 2008	288a	Director appointed michael francis ramsey	(3 pages)
15 Apr 2008	363a	Return made up to 19/02/08; full list of members	(7 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
01 Oct 2007	288b	Director resigned	(1 page)

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