AMERICAN EXPRESS EUROPE LLC: Filings

  • Overview

    Company NameAMERICAN EXPRESS EUROPE LLC
    Company StatusActive
    Legal FormOverseas company
    Company Number FC011790
    External Registration NumberN/A
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for AMERICAN EXPRESS EUROPE LLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Roger Griffiths as a director on Jun 29, 2026

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Appointment of Kate Emily Morrell as a director on Jun 01, 2026

    3 pagesOSAP01

    Termination of appointment of Richard Frank Sandell as a director on May 22, 2026

    2 pagesOSTM01

    Appointment of Richard Frank Sandell as a director on Nov 20, 2025

    3 pagesOSAP01

    Termination of appointment of Holly Hamilton as a director on Sep 29, 2025

    2 pagesOSTM01

    Amended full accounts made up to Dec 31, 2024

    24 pagesAAMD

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Termination of appointment of Neeshant Upadhya as a director on Nov 21, 2024

    2 pagesOSTM01

    Appointment of Holly Hamilton as a director on Nov 21, 2024

    3 pagesOSAP01

    Appointment of Swati Goel as a director on Nov 21, 2024

    3 pagesOSAP01

    Termination of appointment of Craig Barclay as a director on Oct 10, 2024

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Director's details changed for Gareth Chamberlain on Nov 22, 2023

    3 pagesOSCH03

    Details changed for an overseas company - 306 South State Street, Dover, County of Kent, Delaware, Usa, United States

    4 pagesOSCH02

    Alteration of constitutional documents on Nov 12, 2013

    18 pagesOSCC01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Termination of appointment of Rufo Lewis Bird as a director on Sep 20, 2022

    2 pagesOSTM01

    Appointment of Neeshant Upadhya as a director on Sep 20, 2022

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Appointment of Gareth Chamberlain as a director on Dec 01, 2021

    3 pagesOSAP01

    Appointment of Gurinderjit Kaur Gill as a secretary on Aug 21, 2021

    3 pagesOSAP03

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Termination of appointment of David James Muddiman as secretary on Aug 20, 2021

    2 pagesOSTM02

    Termination of appointment of Craig Morlen as a director on May 12, 2021

    2 pagesOSTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0