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AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05048826
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- DUDDY, Rachel
- DUERDEN, Charlotte Anne
- HIPKIN, Jonathan Anthony David
- PLATT, Tania Yvette
- Company secretaries
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-19
- Dissolved on
- 2020-02-20
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- American Express Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 1932 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-02-19
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AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED Company Description
- AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05048826. Its current trading status is "closed". It was registered 2004-02-19. It was previously called INTERCEDE 1932 LIMITED. It has declared SIC or NACE codes as "65110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-02-19.It can be contacted at 15 .
Get AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Express Insurance Services Europe Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-20) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-07) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-11-20) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-07-06) - 600
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resolution (2018-07-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-06) - LIQ01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-21) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-21) - AD02
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change-account-reference-date-company-current-extended (2018-01-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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capital-allotment-shares (2017-01-04) - SH01
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accounts-with-accounts-type-full (2017-06-16) - AA
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-person-director-company-with-change-date (2016-02-12) - CH01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-corporate-secretary-company-with-change-date (2016-02-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
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termination-secretary-company (2015-06-12) - TM02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-06-25) - AA
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-12) - AP03
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-07-04) - CC04
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resolution (2014-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-26) - AD03
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accounts-with-accounts-type-full (2010-07-19) - AA
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termination-director-company-with-name (2010-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-02-26) - AD02
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-03-12) - 288c
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legacy (2009-03-17) - 363a
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resolution (2009-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-09-26) - 395
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legacy (2009-04-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-04-15) - 363a
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legacy (2008-08-28) - 288a
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legacy (2008-09-30) - 288b
-
legacy (2008-11-04) - 288a
-
legacy (2008-10-20) - 353
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legacy (2008-10-20) - 288a
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legacy (2008-11-17) - 287
-
legacy (2008-11-24) - 288c
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legacy (2008-10-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-03-14) - 363a
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legacy (2007-09-04) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-03-02) - 363a
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legacy (2006-01-17) - 288b
-
legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 225
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legacy (2005-04-19) - 363a
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legacy (2005-04-19) - 225
-
legacy (2005-04-07) - 288a
-
legacy (2005-02-18) - 288a
-
legacy (2005-02-18) - 288b
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-07) - 288b
-
legacy (2005-06-27) - 288a
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-04) - 288c
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resolution (2005-10-26) - RESOLUTIONS
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legacy (2005-10-26) - 288b
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legacy (2005-10-31) - 288b
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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resolution (2004-06-15) - RESOLUTIONS
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legacy (2004-06-15) - 123
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legacy (2004-06-15) - 288a
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certificate-change-of-name-company (2004-06-08) - CERTNM
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legacy (2004-06-15) - 288b
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memorandum-articles (2004-06-16) - MEM/ARTS
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legacy (2004-10-14) - 287
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legacy (2004-11-10) - 88(2)R
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legacy (2004-12-29) - 88(2)R
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incorporation-company (2004-02-19) - NEWINC