This company is commonly known as American Express Europe Llc. The company was founded 47 years ago and was given the registration number FC011790. The firm's registered office is in COUNTY OF KENT. You can find them at 306 South State Street, Dover, County Of Kent, Delaware, Usa. This company's SIC code is None Supplied.
| Name | : | AMERICAN EXPRESS EUROPE LLC |
|---|---|---|
| Company Number | : | FC011790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 306 South State Street, Dover, County Of Kent, Delaware, Usa, United States, |
|---|---|---|
| Country Origin | : | UNITED STATES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Secretary | 21 August 2021 | Active |
| Belgrave House 76, Buckingham Palace Road, London, SW1W 9AX | Secretary | 16 October 2003 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 02 May 2019 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 01 December 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 25 September 2017 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 17 September 2018 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 20 September 2022 | Active |
| Belgrave House 76, Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Secretary | 22 September 2015 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Secretary | 22 September 2015 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 21 July 2014 | Active |
| Belgrave House 76, Buckingham Palace Road, London, SW1W 9AX | Secretary | 09 April 2009 | Active |
| 61 Durlston Road, Kingston Upon Thames, KT2 5RS | Secretary | 30 June 1993 | Active |
| 47 Winchester Street, London, SW1V 4NY | Secretary | 02 March 2007 | Active |
| The Cobblers Post 7 Walnut Tree Road, Pirton, Hitchin, SG5 3PX | Secretary | 30 June 1993 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Secretary | 25 September 2017 | Active |
| Upper Ground Floor Flat, 346 Kennington Road, London, SE11 4LD | Secretary | 21 July 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 29 December 2006 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 01 November 2007 | Active |
| Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU | Director | 01 September 1999 | Active |
| C/O American Express Int. Inc., Frankfurt Buero Centre, Mainzer Landstrasse 46, West Germany, | Director | 30 October 1990 | Active |
| 290 Sturges, Westpoint, Usa, IRISH | Director | 18 November 1997 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 25 September 2017 | Active |
| C/O American Express Bank Ltd, 60 Buckingham Palace Road, London, England, SW1W 0RU | Director | 30 October 1990 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 27 June 2014 | Active |
| 12 Montpellier Square, London, England, SW7 1JU | Director | 30 October 1990 | Active |
| Europa Residence, Place Des Moulins, Monaco, MC98000 | Director | 03 June 1992 | Active |
| 230, Blackfriars Road, London, SE1 8NW | Director | 14 March 2012 | Active |
| C/O American Express Bank Ltd, 60 Buckingham Palace Road, London, England, SW1W 0RU | Director | 30 October 1990 | Active |
| Belgrave House, 76, Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 30 September 2018 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 18 December 2006 | Active |
| 35 Flood Street, London, SW3 5ST | Director | 27 February 1987 | Active |
| 95 Field Point Circle, Greenwich, Usa, | Director | 18 January 1984 | Active |
| Roxburgh, Bickley Park Road, Bromley, BR1 2AS | Director | 18 November 1997 | Active |
| Flat 3, 39 Royal Avenue, London, England, SW3 | Director | 11 March 1988 | Active |
| 200, Vesey Street, New York, United States Of America, | Director | 18 June 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Change person director overseas company with change date. | Download |
| 2023-10-09 | Other | Change company details overseas company with change details. | Download |
| 2023-10-09 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-10-19 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-07-13 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-25 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-05-25 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-11-01 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-10-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-08-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-11-15 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2017-11-02 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-10-18 | Officers | Appoint person secretary overseas company with appointment date. | Download |
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