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AMERICAN EXPRESS GROUP SERVICES LIMITED

Company number 06613927

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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)
20 Nov 2024 AP01 Appointment of Mrs Julia Anne Huson as a director on 19 November 2024
20 Nov 2024 AP01 Appointment of Mr Deyvi Sevinti as a director on 19 November 2024
20 Nov 2024 TM01 Termination of appointment of Stuart Charles Batchelor as a director on 20 November 2024
22 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
22 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2024 MA Memorandum and Articles of Association
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
04 Mar 2024 AP01 Appointment of Mr Nick Blackwell as a director on 27 February 2024
01 Mar 2024 TM01 Termination of appointment of Catherine Louise Malec as a director on 27 February 2024
21 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
05 Mar 2023 MR04 Satisfaction of charge 2 in full
02 Mar 2023 MR04 Satisfaction of charge 1 in full
12 Dec 2022 AP01 Appointment of Miss Louise Maxine Mansfield as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Jonathan Anthony David Hipkin as a director on 30 November 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
26 Nov 2021 AP01 Appointment of Mr Stuart Charles Batchelor as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of Colin Derek Allen as a director on 24 November 2021
27 Aug 2021 AP03 Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021
20 Aug 2021 TM02 Termination of appointment of David James Muddiman as a secretary on 20 August 2021
09 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
06 Jul 2020 AA Full accounts made up to 31 December 2019