Liquidation
Company Information for AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05048826
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 05048826 | |
---|---|---|
Company ID Number | 05048826 | |
Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES MUDDIMAN |
||
RACHEL DUDDY |
||
CHARLOTTE ANNE DUERDEN |
||
JONATHAN ANTHONY DAVID HIPKIN |
||
TANIA YVETTE PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JANE PENNEY |
Director | ||
JAMES BATES |
Company Secretary | ||
ANDREW JAMES SIMPSON |
Director | ||
JULIAN PATRICK KEARNEY |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
PHILLIP JAMES MCGILVRAY |
Director | ||
SIMON JOHN KEEL DIFFEY |
Director | ||
PETER JAMES RICHMOND |
Director | ||
CHRISTOPHER JAMES GOULD |
Director | ||
GILLEAN RACHEL DOONEY |
Director | ||
THOMAS HOWARD ALLDER |
Director | ||
FRANCIS ALAN CRAYTON |
Director | ||
CHRISTOPHER GEORGE HUGH ROLLAND |
Director | ||
PABLO JOSE ALVAREZ |
Director | ||
MICHAEL FRANCIS RAMSEY |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SHARON DAVIS |
Director | ||
GRAHAM PAUL SETTERFIELD |
Director | ||
JONATHAN MARK HALFACRE |
Director | ||
LAUREL CLAIRE POWERS-FREELING |
Director | ||
SIMON JOHN KEEL DIFFEY |
Company Secretary | ||
ANDREW PAUL CHAMBERLAIN |
Director | ||
MIMI KUNG |
Director | ||
ETTY LISBETH JAUFFRET |
Director | ||
JOHN HUMPHREY DE TRAFFORD |
Director | ||
DERRICK CHARLES CAIN |
Company Secretary | ||
DERRICK CHARLES CAIN |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK FINANCE LIMITED | Director | 2018-04-23 | CURRENT | 2016-06-24 | Active | |
THE UK CARDS ASSOCIATION LIMITED | Director | 2016-01-12 | CURRENT | 2009-11-04 | Liquidation | |
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Director | 2015-10-30 | CURRENT | 1984-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 76 Buckingham Palace Road London SW1W 9AX | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE PENNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 76 Buckingham Palace Road London SW1W 9AX | |
AD02 | Register inspection address changed from One Wood Street London EC2V 7WS United Kingdom to 76 Buckingham Palace Road London SW1W 9AX | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AP03 | Appointment of Mr David James Muddiman as company secretary on 2017-09-12 | |
TM02 | Termination of appointment of James Bates on 2017-09-12 | |
AP01 | DIRECTOR APPOINTED MS RACHEL DUDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PATRICK KEARNEY | |
TM02 | Termination of appointment of Eversecretary Limited on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ANN DUERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES MCGILVRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 25700100 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 25700100 | |
AP01 | DIRECTOR APPOINTED MS TANIA YVETTE PLATT | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE PENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KEEL DIFFEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Andrew James Simpson on 2016-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SIMPSON / 26/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KEEL DIFFEY / 22/06/2016 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3700100 | |
AR01 | 19/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KEEL DIFFEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY DAVID HIPKIN / 12/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULD | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHMOND | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES GOULD | |
AP03 | SECRETARY APPOINTED JAMES BATES | |
AP01 | DIRECTOR APPOINTED JONATHAN ANTHONY DAVID HIPKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLEAN DOONEY | |
TM02 | TERMINATE SEC APPOINTMENT | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 3700100 | |
AR01 | 19/02/15 FULL LIST | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 3700100 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 11/06/2014 | |
AP01 | DIRECTOR APPOINTED GILLEAN DOONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLDER | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2000100 | |
AR01 | 19/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRAYTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PHILLIP JAMES MCGILVRAY | |
AR01 | 19/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS HOWARD ALLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO ALVAREZ | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PATRICK KEARNEY / 01/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO JOSE ALVAREZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALAN CRAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HUGH ROLLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KEEL DIFFEY / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAMSEY | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS FRANCIS ALAN CRAYTON LOGGED FORM | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
RES13 | SECTION 175(5)(A) 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEARNEY / 24/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR | |
288a | DIRECTOR APPOINTED PABLO JOSE ALVAREZ | |
288a | SECRETARY APPOINTED EVERSECRETARY LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL FRANCIS RAMSEY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN THWAITES | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MICHAEL FRANCIS RAMSEY | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Notices to Creditors | 2018-07-09 |
Resolution | 2018-06-25 |
Appointmen | 2018-06-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS LETTER TO SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Resolution | |
Defending party | AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Event Date | 2018-06-25 |
Initiating party | Event Type | Appointmen | |
Defending party | AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | Event Date | 2018-06-25 |
Company Number: 05048826 Name of Company: AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED Previous Name of Company: Intercede 1932 Limited (until 08/06/2004) Nature of Business: Insurance Company T… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |