AMERICAN EXPRESS BANK LTD

Company Documents

Date	Description
19/05/1019 May 2010	BR000301 BRANCH CLOSED FC001863 COMPANY CLOSED 20/02/2009 View Document
02/12/072 December 2007	ALTN CONSTITUTIONAL DOC 011107 View Document
31/12/0631 December 2006	FULL GROUP ACCOUNTS MADE UP TO 31/12/06 View Document
15/05/0615 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	FULL GROUP ACCOUNTS MADE UP TO 31/12/05 View Document
07/07/057 July 2005	DIR RESIGNED 21/05/04 PAREKH VIJAY View Document
07/07/057 July 2005	DIR RESIGNED 23/03/04 BOWSHER CARLES ARTHUR View Document
07/07/057 July 2005	DIR RESIGNED 23/03/04 STANKARD FRANCIS XAVIER View Document
07/07/057 July 2005	DIR RESIGNED 27/04/05 PAPONE ALDO View Document
07/07/057 July 2005	DIR RESIGNED 27/04/05 CRACCHIOLO JAMES View Document
07/07/057 July 2005	DIR APPOINTED 27/09/04 QUINN STEPHEN DONALDSON NEW CANAAN CONNECTICUT View Document
07/07/057 July 2005	DIR APPOINTED 23/03/04 LANDSITTEL DAVID LEE WINNETKA ILLINOIS View Document
07/07/057 July 2005	DIR RESIGNED 23/03/04 MACLAURY BRUCE K View Document
07/07/057 July 2005	DIR APPOINTED 21/05/04 HELFER RICKI TIGERT NEW YORK NEW YORK View Document
07/07/057 July 2005	BR000301 PAR TERMINATED 01/06/05 SHORT III DOUGLAS HAZEN View Document
07/07/057 July 2005	BR000301 PAR APPOINTED 01/06/05 SKELLY LYNN THOMAS 7 BATHGATE ROAD WIMBLEDON LONDON SW19 5PW View Document
07/07/057 July 2005	BR000301 PAR TERMINATED 01/09/00 KRAMER KATHLEEN View Document
07/07/057 July 2005	BR000301 PAR APPOINTED 01/09/00 SHORT III DOUGLAS HAZEN 45 VICTORIA ROAD LONDON W8 5RH View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/12/0431 December 2004	FULL GROUP ACCOUNTS MADE UP TO 31/12/04 View Document
09/03/049 March 2004	DIR APPOINTED 28/04/97 CHENAULT KENNETH NEW YORK 10804 View Document
09/03/049 March 2004	DIR RESIGNED 28/04/03 CHENAULT KEN View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/10/0330 October 2003	DIR RESIGNED 07/03/01 GOLUB HARVEY View Document
31/12/0231 December 2002	FULL GROUP ACCOUNTS MADE UP TO 31/12/02 View Document
15/03/0215 March 2002	DIR RESIGNED 20/02/91 ROBERT F SMITH View Document
15/03/0215 March 2002	DIR APPOINTED 24/05/01 VIJAY PAREKH 32 WINCHESTER DRIVE NEW JERSEY View Document
04/03/024 March 2002	DIR RESIGNED 26/03/01 HARVEY GOLUB View Document
31/12/0131 December 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/01 View Document
15/10/0115 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	DIR APPOINTED 28/07/00 JAMES M CRACCHIOLO II NY USA View Document
14/06/0114 June 2001	DIR CHANGE IN PARTIC 01/05/00 JOHN ADAMS View Document
14/06/0114 June 2001	DIR RESIGNED 28/04/98 THOMAS RYDER View Document
14/06/0114 June 2001	DIR RESIGNED 28/11/89 MARTHA REDFIELD WALLACE View Document
14/06/0114 June 2001	DIR APPOINTED 25/07/00 W RICHARD HOLMES CT USA View Document
14/06/0114 June 2001	DIR RESIGNED 24/05/90 HEINZ ZIMMER View Document
14/06/0114 June 2001	DIR RESIGNED 23/01/00 DANIEL AKERSON View Document
14/06/0114 June 2001	DIR RESIGNED 30/09/00 JOHN WARD View Document
14/06/0114 June 2001	DIR CHANGE IN PARTIC 01/05/00 JOHN ADAMS View Document
14/06/0114 June 2001	DIR APPOINTED 22/07/00 KENNETH I CHENAULT NY USA View Document
14/06/0114 June 2001	DIR RESIGNED 23/05/89 ROBERT AMITH View Document
14/06/0114 June 2001	DIR RESIGNED 25/03/00 VITTORIO ORSI View Document
14/06/0114 June 2001	DIR CHANGE IN PARTIC 01/04/93 HARVEY GOLUB View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/10/9911 October 1999	DIR APPOINTED 25/05/99 JOHN L ADAMS DALLAS TEXAS View Document
11/10/9911 October 1999	DIR APPOINTED 25/05/99 DANIEL F AKERSON MCLEAN VIRGINIA View Document
26/06/9926 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
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 View Document
30/10/9830 October 1998	BR000301 PAR TERMINATED 23/10/98 BARRY IGNATIUS MARIO RODRIGUES View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/06/9723 June 1997	DIR APPOINTED 27/01/97 CHARLES ARTHUR BOWSHER 4503 BOXWOOD ROAD BETHESDA MARYLAND 20816 USA View Document
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 View Document
23/01/9723 January 1997	BR000301 PAR PARTIC 01/12/96 BARRY IGNATIUS MARIO RODRIGUES 47 NAPIER AVENUE FULHAM LONDON ENGLAND SW6 3PS View Document
20/01/9720 January 1997	DIR RESIGNED 30/06/95 R GRAIG HOENSHELL View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
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 View Document

06/11/966 November 1996	BR000301 PAR TERMINATED 27/09/96 TIMOTHY ROBERT JOHNSON View Document
15/04/9615 April 1996	DIR APPOINTED 26/03/96 THOMAS O'NEAL RYDER 208 WAHACKME ROAD NEW CANAAN CONNECTICUT 06840 USA View Document
15/04/9615 April 1996	DIR RESIGNED 31/03/96 ROBERT SICINA View Document
07/02/967 February 1996	DIR RESIGNED 09/01/96 STEVEN D GOLDSTEIN View Document
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. View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/10/9517 October 1995	DIR RESIGNED 30/09/95 JEFFREY STIEFLER View Document
04/05/954 May 1995	DIR APPOINTED 28/03/95 ROBERT SICINA 34 WHITE OAK LANE WESTON CONNECTICUT 06883 UNITED STATES OF AMERICA View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/08/9410 August 1994	BR000301 PAR TERMINATED 30/05/94 JOHN CHARLES SAVERINO View Document
10/08/9410 August 1994	BR000301 PAR APPOINTED 31/05/94 TIMOTHY ROBERT JOHNSON 60BUCKINGHAM PALACE ROAD LONDON SW1W 0RR View Document
25/03/9425 March 1994	DIR RESIGNED 28/02/94 ROBERT ALBERT SAVAGE View Document
25/03/9425 March 1994	DIR RESIGNED 28/02/94 MULLUR VELAYUDHAN SREEDHARA MENO N View Document
21/02/9421 February 1994	DIR APPOINTED 28/09/93 R. CRAIG HOENSHELL 420E 54TH STREET 7G NEW YORK NY 10022, U.S.A. View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
13/12/9313 December 1993	DIR RESIGNED 28/09/93 TOMMASO ZANZOTTO View Document
13/12/9313 December 1993	DIR RESIGNED 23/07/93 JILL MARIE CONSIDINE View Document
13/12/9313 December 1993	DIR APPOINTED 28/09/93 JEFFREY STIEFLER 26 ANDREW FARM ROAD GREENWICH CONNECTICUT 06831 U.S.A. View Document
13/12/9313 December 1993	DIR RESIGNED 22/02/93 JAMES DIXON ROBINSON III View Document
19/03/9319 March 1993	INITIAL BRANCH REGISTRATION View Document
19/03/9319 March 1993	BR000301 REGISTERED View Document
19/03/9319 March 1993	BR000301 PAR APPOINTED JOHN CHARLES SAVERINO 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
20/10/9220 October 1992	NEW DIRECTOR APPOINTED View Document
21/08/9221 August 1992	DIRECTOR RESIGNED View Document
21/08/9221 August 1992	DIRECTOR RESIGNED View Document
23/04/9223 April 1992	NEW DIRECTOR APPOINTED View Document
23/04/9223 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/04/9223 April 1992	PA:RES/APP View Document
23/04/9223 April 1992	FIRST PA DETAILS CHANGED MR W J BLOMQUIST 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR View Document
09/01/929 January 1992	NEW DIRECTOR APPOINTED View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
12/09/9112 September 1991	NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/9116 May 1991	DIRECTOR RESIGNED View Document
16/04/9116 April 1991	DIRECTOR RESIGNED View Document
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
03/10/903 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/903 October 1990	PA:RES/APP View Document
03/10/903 October 1990	FIRST PA DETAILS CHANGED MR J P FLAHERTY AMERICAN EXPRESS BANK LTD 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR View Document
31/12/8931 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
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 View Document
31/12/8831 December 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
31/12/8731 December 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
24/09/8724 September 1987	NEW SECRETARY APPOINTED View Document
31/12/8631 December 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 View Document
09/12/869 December 1986	COMPANY NAME CHANGED AMERICAN EXPRESS BANK LTD CERTIFICATE ISSUED ON 09/12/86 View Document
05/12/865 December 1986	COMPANY NAME CHANGED AMERICAN EXPRESS INTERNATIONAL B ANKING CORPORATION CERTIFICATE ISSUED ON 05/12/86 View Document
04/12/864 December 1986	NEW SECRETARY APPOINTED View Document
18/03/8618 March 1986	NEW SECRETARY APPOINTED View Document
31/12/8531 December 1985	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
17/12/8417 December 1984	NEW SECRETARY APPOINTED View Document
02/02/832 February 1983	NEW SECRETARY APPOINTED View Document
23/10/8123 October 1981	NEW SECRETARY APPOINTED View Document
02/08/802 August 1980	NEW SECRETARY APPOINTED View Document
22/01/6822 January 1968	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/68 View Document
26/08/2026 August 1920	PLACE OF BUSINESS REGISTRATION View Document

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