AMERICAN EXPRESS BANK LTD



Company Documents

DateDescription
19/05/1019 May 2010 BR000301 BRANCH CLOSED FC001863 COMPANY CLOSED 20/02/2009

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02/12/072 December 2007 ALTN CONSTITUTIONAL DOC 011107

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31/12/0631 December 2006 FULL GROUP ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/05

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07/07/057 July 2005 DIR RESIGNED 21/05/04 PAREKH VIJAY

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07/07/057 July 2005 DIR RESIGNED 23/03/04 BOWSHER CARLES ARTHUR

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07/07/057 July 2005 DIR RESIGNED 23/03/04 STANKARD FRANCIS XAVIER

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07/07/057 July 2005 DIR RESIGNED 27/04/05 PAPONE ALDO

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07/07/057 July 2005 DIR RESIGNED 27/04/05 CRACCHIOLO JAMES

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07/07/057 July 2005 DIR APPOINTED 27/09/04 QUINN STEPHEN DONALDSON NEW CANAAN CONNECTICUT

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07/07/057 July 2005 DIR APPOINTED 23/03/04 LANDSITTEL DAVID LEE WINNETKA ILLINOIS

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07/07/057 July 2005 DIR RESIGNED 23/03/04 MACLAURY BRUCE K

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07/07/057 July 2005 DIR APPOINTED 21/05/04 HELFER RICKI TIGERT NEW YORK NEW YORK

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07/07/057 July 2005 BR000301 PAR TERMINATED 01/06/05 SHORT III DOUGLAS HAZEN

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07/07/057 July 2005 BR000301 PAR APPOINTED 01/06/05 SKELLY LYNN THOMAS 7 BATHGATE ROAD WIMBLEDON LONDON SW19 5PW

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07/07/057 July 2005 BR000301 PAR TERMINATED 01/09/00 KRAMER KATHLEEN

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07/07/057 July 2005 BR000301 PAR APPOINTED 01/09/00 SHORT III DOUGLAS HAZEN 45 VICTORIA ROAD LONDON W8 5RH

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0431 December 2004 FULL GROUP ACCOUNTS MADE UP TO 31/12/04

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09/03/049 March 2004 DIR APPOINTED 28/04/97 CHENAULT KENNETH NEW YORK 10804

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09/03/049 March 2004 DIR RESIGNED 28/04/03 CHENAULT KEN

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 DIR RESIGNED 07/03/01 GOLUB HARVEY

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31/12/0231 December 2002 FULL GROUP ACCOUNTS MADE UP TO 31/12/02

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15/03/0215 March 2002 DIR RESIGNED 20/02/91 ROBERT F SMITH

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15/03/0215 March 2002 DIR APPOINTED 24/05/01 VIJAY PAREKH 32 WINCHESTER DRIVE NEW JERSEY

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04/03/024 March 2002 DIR RESIGNED 26/03/01 HARVEY GOLUB

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31/12/0131 December 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0114 June 2001 DIR APPOINTED 28/07/00 JAMES M CRACCHIOLO II NY USA

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14/06/0114 June 2001 DIR CHANGE IN PARTIC 01/05/00 JOHN ADAMS

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14/06/0114 June 2001 DIR RESIGNED 28/04/98 THOMAS RYDER

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14/06/0114 June 2001 DIR RESIGNED 28/11/89 MARTHA REDFIELD WALLACE

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14/06/0114 June 2001 DIR APPOINTED 25/07/00 W RICHARD HOLMES CT USA

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14/06/0114 June 2001 DIR RESIGNED 24/05/90 HEINZ ZIMMER

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14/06/0114 June 2001 DIR RESIGNED 23/01/00 DANIEL AKERSON

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14/06/0114 June 2001 DIR RESIGNED 30/09/00 JOHN WARD

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14/06/0114 June 2001 DIR CHANGE IN PARTIC 01/05/00 JOHN ADAMS

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14/06/0114 June 2001 DIR APPOINTED 22/07/00 KENNETH I CHENAULT NY USA

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14/06/0114 June 2001 DIR RESIGNED 23/05/89 ROBERT AMITH

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14/06/0114 June 2001 DIR RESIGNED 25/03/00 VITTORIO ORSI

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14/06/0114 June 2001 DIR CHANGE IN PARTIC 01/04/93 HARVEY GOLUB

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/10/9911 October 1999 DIR APPOINTED 25/05/99 JOHN L ADAMS DALLAS TEXAS

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11/10/9911 October 1999 DIR APPOINTED 25/05/99 DANIEL F AKERSON MCLEAN VIRGINIA

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26/06/9926 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 BR000301 PAR APPOINTED 23/10/98 KATHLEEN MARGARET KRAMER APARTMENT NO.96 HYDE PARK RESIDENCE 55 PARK LANE LONDON W1

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30/10/9830 October 1998 BR000301 PAR TERMINATED 23/10/98 BARRY IGNATIUS MARIO RODRIGUES

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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23/06/9723 June 1997 DIR APPOINTED 27/01/97 CHARLES ARTHUR BOWSHER 4503 BOXWOOD ROAD BETHESDA MARYLAND 20816 USA

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16/05/9716 May 1997 BR000301 PA PARTIC 12/05/97 BARRY IGNATIUS MARIO RODRIGUES C/O AMERICAN EXPRESS BANK LTD 60 BUCKINGHAM PALACE ROAD LONDON SW1W ORR

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23/01/9723 January 1997 BR000301 PAR PARTIC 01/12/96 BARRY IGNATIUS MARIO RODRIGUES 47 NAPIER AVENUE FULHAM LONDON ENGLAND SW6 3PS

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20/01/9720 January 1997 DIR RESIGNED 30/06/95 R GRAIG HOENSHELL

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/11/966 November 1996 BR000301 PAR APPOINTED 30/09/96 MR BARRY IGNATIUS MARIO RODRIGUE S APT 149 CHELSEA CLOISTERS SLOANE AVENUE LONDON SW3

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06/11/966 November 1996 BR000301 PAR TERMINATED 27/09/96 TIMOTHY ROBERT JOHNSON

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15/04/9615 April 1996 DIR APPOINTED 26/03/96 THOMAS O'NEAL RYDER 208 WAHACKME ROAD NEW CANAAN CONNECTICUT 06840 USA

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15/04/9615 April 1996 DIR RESIGNED 31/03/96 ROBERT SICINA

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07/02/967 February 1996 DIR RESIGNED 09/01/96 STEVEN D GOLDSTEIN

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07/02/967 February 1996 DIR APPOINTED 09/01/96 JOHN ANDREW WARD 525 EAST 80TH STREET NEW YORK NEW YORK 10021 U.S.A.

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9517 October 1995 DIR RESIGNED 30/09/95 JEFFREY STIEFLER

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04/05/954 May 1995 DIR APPOINTED 28/03/95 ROBERT SICINA 34 WHITE OAK LANE WESTON CONNECTICUT 06883 UNITED STATES OF AMERICA

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/08/9410 August 1994 BR000301 PAR TERMINATED 30/05/94 JOHN CHARLES SAVERINO

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10/08/9410 August 1994 BR000301 PAR APPOINTED 31/05/94 TIMOTHY ROBERT JOHNSON 60BUCKINGHAM PALACE ROAD LONDON SW1W 0RR

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25/03/9425 March 1994 DIR RESIGNED 28/02/94 ROBERT ALBERT SAVAGE

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25/03/9425 March 1994 DIR RESIGNED 28/02/94 MULLUR VELAYUDHAN SREEDHARA MENO N

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21/02/9421 February 1994 DIR APPOINTED 28/09/93 R. CRAIG HOENSHELL 420E 54TH STREET 7G NEW YORK NY 10022, U.S.A.

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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13/12/9313 December 1993 DIR RESIGNED 28/09/93 TOMMASO ZANZOTTO

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13/12/9313 December 1993 DIR RESIGNED 23/07/93 JILL MARIE CONSIDINE

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13/12/9313 December 1993 DIR APPOINTED 28/09/93 JEFFREY STIEFLER 26 ANDREW FARM ROAD GREENWICH CONNECTICUT 06831 U.S.A.

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13/12/9313 December 1993 DIR RESIGNED 22/02/93 JAMES DIXON ROBINSON III

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19/03/9319 March 1993 INITIAL BRANCH REGISTRATION

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19/03/9319 March 1993 BR000301 REGISTERED

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19/03/9319 March 1993 BR000301 PAR APPOINTED JOHN CHARLES SAVERINO 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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20/10/9220 October 1992 NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 DIRECTOR RESIGNED

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21/08/9221 August 1992 DIRECTOR RESIGNED

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23/04/9223 April 1992 NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 PA:RES/APP

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23/04/9223 April 1992 FIRST PA DETAILS CHANGED MR W J BLOMQUIST 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR

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09/01/929 January 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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12/09/9112 September 1991 NEW DIRECTOR APPOINTED

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21/08/9121 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9116 May 1991 DIRECTOR RESIGNED

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16/04/9116 April 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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03/10/903 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/903 October 1990 PA:RES/APP

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03/10/903 October 1990 FIRST PA DETAILS CHANGED MR J P FLAHERTY AMERICAN EXPRESS BANK LTD 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 30 MONUMENT STREET LONDON EC3R 8LH

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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24/09/8724 September 1987 NEW SECRETARY APPOINTED

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31/12/8631 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

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09/12/869 December 1986 COMPANY NAME CHANGED AMERICAN EXPRESS BANK LTD CERTIFICATE ISSUED ON 09/12/86

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05/12/865 December 1986 COMPANY NAME CHANGED AMERICAN EXPRESS INTERNATIONAL B ANKING CORPORATION CERTIFICATE ISSUED ON 05/12/86

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04/12/864 December 1986 NEW SECRETARY APPOINTED

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18/03/8618 March 1986 NEW SECRETARY APPOINTED

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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17/12/8417 December 1984 NEW SECRETARY APPOINTED

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02/02/832 February 1983 NEW SECRETARY APPOINTED

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23/10/8123 October 1981 NEW SECRETARY APPOINTED

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02/08/802 August 1980 NEW SECRETARY APPOINTED

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22/01/6822 January 1968 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/68

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26/08/2026 August 1920 PLACE OF BUSINESS REGISTRATION

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