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AMERICAN EXPRESS GROUP SERVICES LIMITED

Company number 06613927

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: secretary of the company authorised to take such actions necessary 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: secretary of the company authorised to take such actions necessary 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Nick Blackwell as a director on 27 February 2024	View PDF Appointment of Mr Nick Blackwell as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Catherine Louise Malec as a director on 27 February 2024	View PDF Termination of appointment of Catherine Louise Malec as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Miss Louise Maxine Mansfield as a director on 1 December 2022	View PDF Appointment of Miss Louise Maxine Mansfield as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Jonathan Anthony David Hipkin as a director on 30 November 2022	View PDF Termination of appointment of Jonathan Anthony David Hipkin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Mr Stuart Charles Batchelor as a director on 24 November 2021	View PDF Appointment of Mr Stuart Charles Batchelor as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Colin Derek Allen as a director on 24 November 2021	View PDF Termination of appointment of Colin Derek Allen as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP03	Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021	View PDF Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM02	Termination of appointment of David James Muddiman as a secretary on 20 August 2021	View PDF Termination of appointment of David James Muddiman as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
22 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMERICAN EXPRESS GROUP SERVICES LIMITED

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