AMERICAN EXPRESS EUROPE LLC

Address

AMERICAN EXPRESS EUROPE LLC
306 SOUTH STATE STREET
DOVER
COUNTY OF KENT
DELAWARE, USA
UNITED STATES

Legal Information

Company Registration No.:
FC011790
Registration Date:
1 Mar 1977
Financial Year End:
31 Dec
For period ending:
31 Dec 2015
Filed on:
15 Jun 2016
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Information correct as of: 5 Feb 2017 - Check for updates

Recently Filed Documents - 156 available


Directors and Secretaries

James Bates
22 Sep 2015 ⇒ Present ( 1 Year ) Company Secretary
22 Sep 2015 ⇒ Present ( 1 Year ) Company Secretary
Nicholas Boden
27 Jun 2014 ⇒ Present ( 2 Years ) Director
Paul Hargreaves
27 Jun 2014 ⇒ Present ( 2 Years ) Director
Jonathan Hipkin
27 Jun 2014 ⇒ Present ( 2 Years ) Director
Craig Morlen
27 Jun 2014 ⇒ Present ( 2 Years ) Director
John Nowak
16 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary
Sophia Skinner
7 Dec 2016 ⇒ Present ( 2 Months ) Director
Karen Wells
7 Dec 2016 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 26 Sep 2009
LAND SECURITIES PLC
DEED OF DEPOSIT - OUTSTANDING on 20 Jul 1992

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.americanexpresseuropellc.co.uk
www.americanexpresseuropellc.com
www.americanexpresseuropellc.org
www.americanexpresseurope.llc
www.americanexpresseuropellc.org.uk
www.americanexpresseuropellc.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 15 Jun 2016 6
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 27 Jun 2013 6
31 Dec 2011 10 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 other company documents are available

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