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AMERICAN EXPRESS EUROPE LLC

Company number FC011790

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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)
19 Sep 2014	OSTM01	Termination of appointment of Champa Hariharan Magesh as a director on 27 June 2014	View PDF Termination of appointment of Champa Hariharan Magesh as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	OSTM01	Termination of appointment of Katrina Machin as a director on 27 June 2014	View PDF Termination of appointment of Katrina Machin as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	OSTM01	Termination of appointment of Helen Grace as a director on 27 June 2014	View PDF Termination of appointment of Helen Grace as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
28 Aug 2014	OSAP03	Appointment of Nola Brown as a secretary on 21 July 2014	View PDF Appointment of Nola Brown as a secretary on 21 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	OSTM02	Termination of appointment of Neil Bruce as secretary on 21 July 2014	View PDF Termination of appointment of Neil Bruce as secretary on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	OSCC01	Alteration of constitutional documents on 12 November 2013	View PDF Alteration of constitutional documents on 12 November 2013 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	OSNM01	Change of registered name of an overseas company on 22 November 2013 from American express europe LIMITED	View PDF Change of registered name of an overseas company on 22 November 2013 from American express europe LIMITED - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	OSCH02	Details changed for an overseas company - Change in Legal Form 12/11/13 Private Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 12/11/13 Private Limited Company - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	OSCH01	Details changed for a UK establishment - BR000897 Name Change American express europe LIMITED,12 November 2013	View PDF Details changed for a UK establishment - BR000897 Name Change American express europe LIMITED,12 November 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	OSTM01	Termination of appointment of Anthony Drury as a director	View PDF Termination of appointment of Anthony Drury as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
08 Mar 2013	OSCH07	Change of details for Neil Bruce of 56 Sydenham Road, Guildford, Surrey, Gu1 3Rx as a person authorised to represent UK establishment BR000897 on 25 January 2013	View PDF Change of details for Neil Bruce of 56 Sydenham Road, Guildford, Surrey, Gu1 3Rx as a person authorised to represent UK establishment BR000897 on 25 January 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	OSTM01	Termination of appointment of Carol Schwartz as a director	View PDF Termination of appointment of Carol Schwartz as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	OSTM01	Termination of appointment of Alexander Filshie as a director	View PDF Termination of appointment of Alexander Filshie as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 Jun 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	OSTM01	Termination of appointment of John White as a director	View PDF Termination of appointment of John White as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
11 Nov 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	OSTM01	Termination of appointment of David Herrick as a director	View PDF Termination of appointment of David Herrick as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	OSTM01	Termination of appointment of Paul Abbott as a director	View PDF Termination of appointment of Paul Abbott as a director - link opens in a new window - 2 pages (2 pages)

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