AMERICAN EXPRESS GROUP SERVICES LIMITED

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DateDescription
17/07/2517 July 2025 NewFull accounts made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with no updates

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20/11/2420 November 2024 Appointment of Mrs Julia Anne Huson as a director on 2024-11-19

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20/11/2420 November 2024 Termination of appointment of Stuart Charles Batchelor as a director on 2024-11-20

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20/11/2420 November 2024 Appointment of Mr Deyvi Sevinti as a director on 2024-11-19

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Memorandum and Articles of Association

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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04/03/244 March 2024 Appointment of Mr Nick Blackwell as a director on 2024-02-27

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01/03/241 March 2024 Termination of appointment of Catherine Louise Malec as a director on 2024-02-27

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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05/03/235 March 2023 Satisfaction of charge 2 in full

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02/03/232 March 2023 Satisfaction of charge 1 in full

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12/12/2212 December 2022 Appointment of Miss Louise Maxine Mansfield as a director on 2022-12-01

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12/12/2212 December 2022 Termination of appointment of Jonathan Anthony David Hipkin as a director on 2022-11-30

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26/11/2126 November 2021 Appointment of Mr Stuart Charles Batchelor as a director on 2021-11-24

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25/11/2125 November 2021 Termination of appointment of Colin Derek Allen as a director on 2021-11-24

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09/08/219 August 2021 Full accounts made up to 2020-12-31

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED MS CATHERINE LOUISE MALEC

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR PARASKEVI GALANI

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13/09/1813 September 2018 DIRECTOR APPOINTED MR JONATHAN ANTHONY DAVID HIPKIN

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN WELLS

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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07/09/177 September 2017 SECRETARY APPOINTED MR DAVID JAMES MUDDIMAN

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY JAMES BATES

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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02/05/172 May 2017 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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28/04/1728 April 2017 DIRECTOR APPOINTED MS PARASKEVI GALANI

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE KEMP

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13/06/1613 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 01/10/2009

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13/06/1613 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/06/1613 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR KATRINA ROBERTS

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22/02/1622 February 2016 SECRETARY APPOINTED MR JAMES BATES

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22/02/1622 February 2016 DIRECTOR APPOINTED MR COLIN DEREK ALLEN

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15/12/1515 December 2015 DIRECTOR APPOINTED KAREN WELLS

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIPKIN

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01/11/151 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY DAVID HIPKIN / 11/09/2015

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10/09/1510 September 2015 DIRECTOR APPOINTED CATHERINE HOLLY KEMP

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BATES

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN KEARNEY

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01/09/151 September 2015 DIRECTOR APPOINTED ANDREW STEWART

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/05/156 May 2015 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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09/07/149 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/07/135 July 2013 DIRECTOR APPOINTED ANDREW PETER BATES

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03/07/133 July 2013 DIRECTOR APPOINTED KATRINA ELIZABETH ROBERTS

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN WRIGHT

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24/06/1324 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENWOOD

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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30/10/1230 October 2012 DIRECTOR APPOINTED JONATHAN ANTHONY DAVID HIPKIN

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR APPOINTED SEAN DAVID WRIGHT

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLLEEN RUMBAL

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02/08/112 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/06/1114 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR APPOINTED MRS COLLEEN MARGARET RUMBAL

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28/07/1028 July 2010 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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27/07/1027 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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14/07/1014 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANCIS GREENWOOD / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RONALD EDWARDS / 01/10/2009

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0914 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 SECTION 175(5)(A) 30/09/2008

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24/11/0824 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEARNEY / 24/10/2008

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20/10/0820 October 2008 LOCATION OF REGISTER OF MEMBERS

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20/10/0820 October 2008 SECRETARY APPOINTED EVERSECRETARY LIMITED

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08/10/088 October 2008 DIRECTOR APPOINTED DR MICHAEL RONALD EDWARDS

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED

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24/06/0824 June 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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23/06/0823 June 2008 DIRECTOR APPOINTED NIGEL FRANCIS GREENWOOD

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23/06/0823 June 2008 DIRECTOR APPOINTED JULIAN PATRICK KEARNEY

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE

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06/06/086 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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