AMERICAN EXPRESS GROUP SERVICES LIMITED

Company number 06613927

Date	Type	Description	View / Download
07 Sep 2015	TM01	Termination of appointment of Julian Patrick Kearney as a director on 22 July 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Andrew Peter Bates as a director on 22 July 2015	(1 page)
01 Sep 2015	AP01	Appointment of Andrew Stewart as a director on 20 July 2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
25 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(8 pages)
06 May 2015	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One Wood Street London EC2V 7WS	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
20 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(8 pages)
05 Jul 2013	AP01	Appointment of Andrew Peter Bates as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Sean Wright as a director	(1 page)
03 Jul 2013	AP01	Appointment of Katrina Elizabeth Roberts as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Jan 2013	TM01	Termination of appointment of Nigel Greenwood as a director	(1 page)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Nov 2012	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
30 Oct 2012	AP01	Appointment of Jonathan Anthony David Hipkin as a director	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AP01	Appointment of Sean David Wright as a director	(3 pages)
27 Sep 2011	TM01	Termination of appointment of Colleen Rumbal as a director	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
07 Oct 2010	AP01	Appointment of Mrs Colleen Margaret Rumbal as a director
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)