AMERICAN EXPRESS EUROPE LLC

Q: What is the latest filing for AMERICAN EXPRESS EUROPE LLC?

The latest filing was on 01/12/2025: **Appointment** of Richard Frank Sandell as a director on 2025-11-20.

Key Data

Status

Active

Company No.

FC011790

Incorporation date

01/03/1977

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/1982)

01/12/2025

Appointment of Richard Frank Sandell as a director on 2025-11-20

View PDF (3 pages)

17/10/2025

Termination of appointment of Holly Hamilton as a director on 2025-09-29

View PDF (2 pages)

04/09/2025

Amended full accounts made up to 2024-12-31

View PDF (24 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

19/12/2024

Appointment of Swati Goel as a director on 2024-11-21

View PDF (3 pages)

19/12/2024

Termination of appointment of Neeshant Upadhya as a director on 2024-11-21

View PDF (2 pages)

19/12/2024

Appointment of Holly Hamilton as a director on 2024-11-21

View PDF (3 pages)

28/10/2024

Termination of appointment of Craig Barclay as a director on 2024-10-10

View PDF (2 pages)

24/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/12/2023

Director's details changed for Gareth Chamberlain on 2023-11-22

View PDF (3 pages)

09/10/2023

Alteration of constitutional documents on 2013-11-12

View PDF (18 pages)

09/10/2023

Details changed for an overseas company - 306 South State Street, Dover, County of Kent, Delaware, Usa, United States

View PDF (4 pages)

14/06/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

11/11/2022

Termination of appointment of Rufo Lewis Bird as a director on 2022-09-20

View PDF (2 pages)

11/11/2022

Appointment of Neeshant Upadhya as a director on 2022-09-20

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

07/12/2021

Appointment of Gareth Chamberlain as a director on 2021-12-01

View PDF (3 pages)

19/10/2021

Appointment of Gurinderjit Kaur Gill as a secretary on 2021-08-21

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/09/2021

Termination of appointment of David James Muddiman as secretary on 2021-08-20

View PDF (2 pages)

13/07/2021

Termination of appointment of Craig Morlen as a director on 2021-05-12

View PDF (2 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

25/05/2019

Termination of appointment of Lucy Fenwick as a director on 2019-05-02

View PDF (2 pages)

25/05/2019

Appointment of Mr Craig Barclay as a director on 2019-05-02

View PDF (3 pages)

01/11/2018

Appointment of Julia Anne Huson as a director on 2018-09-17

View PDF (3 pages)

15/10/2018

Termination of appointment of Sophia Frances Skinner as a director on 2018-09-30

View PDF (2 pages)

15/10/2018

Appointment of Ms Lucy Fenwick as a director on 2018-09-30

View PDF (3 pages)

22/08/2018

Termination of appointment of Karen Wells as a director on 2018-07-31

View PDF (2 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

14/12/2017

Termination of appointment of Paul Thomas Hargreaves as a director on 2017-12-05

View PDF (2 pages)

15/11/2017

Termination of appointment of James Bates as secretary on 2017-09-24

View PDF (2 pages)

02/11/2017

Appointment of Rufo Lewis Bird as a director on 2017-09-25

View PDF (3 pages)

18/10/2017

Appointment of David James Muddiman as a secretary on 2017-09-25

View PDF (3 pages)

18/10/2017

Appointment of James Roger Griffiths as a director on 2017-09-25

View PDF (3 pages)

18/10/2017

Termination of appointment of Nicholas Anthony Boden as a director on 2017-09-25

View PDF (2 pages)

18/10/2017

Termination of appointment of James Bates as secretary on 2017-09-24

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

17/02/2017

Termination of appointment of Jonathan Anthony David Hipkin as a director on 2017-02-06

View PDF (2 pages)

16/01/2017

Director's details changed for Craig Morlen on 2017-01-06

View PDF (3 pages)

16/01/2017

Director's details changed for Mr Paul Thomas Hargreaves on 2017-01-06

View PDF (3 pages)

16/01/2017

Director's details changed for Nicholas Anthony Boden on 2017-01-06

View PDF (3 pages)

16/01/2017

Director's details changed for Jonathan Anthony David Hipkin on 2017-01-06

View PDF (3 pages)

20/12/2016

Termination of appointment of Ivan Mainprize as a director on 2016-12-07

View PDF (2 pages)

20/12/2016

Appointment of Karen Wells as a director on 2016-12-07

View PDF (3 pages)

20/12/2016

Appointment of Sophia Frances Skinner as a director on 2016-12-07

View PDF (3 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

27/10/2015

Appointment of James Bates as a secretary on 2015-09-22

View PDF (3 pages)

21/10/2015

Details changed for a UK establishment - BR000897 Address Change Amex house, edward street, brighton, east sussex, BN88 1AH,2015-09-11

View PDF (3 pages)

21/10/2015

Details changed for a UK establishment - Osch01

View PDF (4 pages)

20/10/2015

Termination of appointment of Nola Brown as secretary on 2015-05-01

View PDF (3 pages)

16/10/2015

Appointment of James Bates as a secretary on 2015-09-22

View PDF (3 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

19/09/2014

Termination of appointment of Champa Hariharan Magesh as a director on 2014-06-27

View PDF (2 pages)

19/09/2014

Termination of appointment of Katrina Machin as a director on 2014-06-27

View PDF (2 pages)

19/09/2014

Termination of appointment of Helen Grace as a director on 2014-06-27

View PDF (2 pages)

19/09/2014

Termination of appointment of Joanna Sutherland Macleod as a director on 2014-06-27

View PDF (2 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

28/08/2014

Appointment of Nola Brown as a secretary on 2014-07-21

View PDF (3 pages)

20/08/2014

Termination of appointment of Neil Bruce as secretary on 2014-07-21

View PDF (2 pages)

26/11/2013

Alteration of constitutional documents on 2013-11-12

View PDF (8 pages)

26/11/2013

Change of registered name of an overseas company on 2013-11-22 from American express europe LIMITED

View PDF (4 pages)

18/11/2013

Details changed for an overseas company - Change in Legal Form 12/11/13 Private Limited Company

View PDF (4 pages)

18/11/2013

Details changed for a UK establishment - BR000897 Name Change American express europe LIMITED,2013-11-12

View PDF (3 pages)

23/07/2013

Termination of appointment of Anthony Drury as a director

View PDF (2 pages)

15/07/2013

Appointment of a director

View PDF (3 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

08/03/2013

Change of details for Neil Bruce of 56 Sydenham Road, Guildford, Surrey, Gu1 3Rx as a person authorised to represent UK establishment BR000897 on 2013-01-25

View PDF (3 pages)

16/01/2013

Termination of appointment of Carol Schwartz as a director

View PDF (2 pages)

11/07/2012

Appointment of a director

View PDF (3 pages)

11/07/2012

Termination of appointment of Alexander Filshie as a director

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

26/06/2012

Appointment of a director

View PDF (3 pages)

26/03/2012

Appointment of a director

View PDF (3 pages)

28/09/2011

Termination of appointment of John White as a director

View PDF (2 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

11/11/2010

Appointment of a director

View PDF (3 pages)

10/11/2010

Termination of appointment of David Herrick as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Paul Abbott as a director

View PDF (2 pages)

28/10/2010

Appointment of a director

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

15/02/2010

Director's details changed for David Pershing Herrick on 2009-10-01

View PDF (3 pages)

15/02/2010

Director's details changed for Paul Gordon Abbott on 2009-10-01

View PDF (3 pages)

15/02/2010

Director's details changed for Carol Vivian Schwartz on 2009-10-23

View PDF (3 pages)

06/02/2010

Secretary's details changed for John Nowak on 2009-10-01

View PDF (3 pages)

06/02/2010

Secretary's details changed for Neil Bruce on 2009-10-01

View PDF (3 pages)

15/12/2009

Termination of appointment of Peter Godfrey as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Stephen Norman as a director

View PDF (2 pages)

06/11/2009

Appointment of a director

View PDF (3 pages)

26/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

25/09/2009

Secretary appointed neil bruce

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25/09/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (4 pages)

25/09/2009

Appointment terminated secretary francesco fontana

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13/08/2009

Transaction BR6- BR000897 person authorised to represent and accept appointed 09/04/2009 neil bruce -- address :56 sydenham road, guildford, surrey, GU1 3RX

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13/08/2009

Transaction BR6- BR000897 person authorised to represent and accept terminated 09/04/2009 francesco fontana

View PDF (4 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

09/03/2009

BR000897 address change 02/03/09, amex house, 154-155 edward street, brighton, BN88 1AH

View PDF (2 pages)

24/11/2008

Director's change of particulars / alexander filshie / 29/09/2008 / housename/number was: , now: belgrave house 76; street was: 60 buckingham palace road, now: buckingham palace road; post code was: SW1W 0RR, now: SW1W 9AX

View PDF (5 pages)

20/11/2008

BR000897 person authorised to represent and accept appointed 11/11/2004 francesco fontana -- address :via porto juperiore 25, brugine (padova), italy 35020, italy

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

07/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/01/2008

Dir appointed 01/11/07 abbott paul gordon buckinghamshire SL9 7BP

View PDF (5 pages)

10/01/2008

BR000897 address change 28/11/07, amex house, edward street, brighton, east sussex BN2 2LP

View PDF (2 pages)

23/03/2007

Sec resigned 02/03/07 mawlaw secretaries LIMITED

View PDF (4 pages)

23/03/2007

Sec appointed 02/03/07 fontana francesco 47 winchester street london SW1V 4NY

View PDF (0 pages)

13/03/2007

Dir resigned 28/02/07 king mimi

View PDF (4 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/02/2007

Dir appointed 18/12/06 filshie alexander service address 60 buckingham palace road london SW1W 0RR

View PDF (5 pages)

24/01/2007

Sec appointed 29/12/06 mawlaw secretaries LIMITED 20 black friars lane london EC4V 6HD

View PDF (0 pages)

24/01/2007

Sec resigned 29/12/06 poole-wilson michael

View PDF (4 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/08/2005

Sec appointed 16/10/03 nowak john new jersey U.S.A.

View PDF (5 pages)

15/08/2005

Dir appointed 28/06/05 norman stephen P. new york U.S.A.

View PDF (5 pages)

23/06/2005

Sec resigned 22/10/04 hamilton mcleod rosemary

View PDF (5 pages)

23/06/2005

Dir resigned 31/12/94 price owen gwyn

View PDF (5 pages)

23/06/2005

Dir resigned 29/03/87 lucchini fabio

View PDF (5 pages)

23/06/2005

Dir resigned 31/12/96 aumuller jurgen

View PDF (5 pages)

23/06/2005

Dir resigned 31/12/01 andretta ralph john

View PDF (5 pages)

23/06/2005

Dir resigned 30/03/04 kisnadwala nayan vithaldas

View PDF (5 pages)

23/06/2005

Dir resigned 31/12/99 berrimen james

View PDF (5 pages)

03/05/2005

BR000897 pa appointed 21/07/04 mawlaw secretaries LIMITED 20 black friars lane london EC4V 6HD

View PDF (4 pages)

03/05/2005

BR000897 par terminated 21/07/04 price owen gwyn

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03/05/2005

Sec appointed 21/07/04 poole-wilson michael london SE11

View PDF (5 pages)

03/05/2005

Dir appointed 12/10/04 kung mimi london swiw

View PDF (5 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/03/2003

Dir resigned 31/10/02 webb mark

View PDF (4 pages)

05/03/2003

Dir appointed 01/11/02 herrick david pershing london SW19

View PDF (0 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/10/2002

Dir resigned 01/05/02 eminian vahan

View PDF (4 pages)

08/10/2002

Dir appointed 01/05/02 kisnadwala nayan vithaldas hampstead london

View PDF (0 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/09/2000

BR000897 pr appointed 30/11/97 owen gwyn price yew tree farmhouse church lane albourne west sussex BN6 9BX

View PDF (3 pages)

04/09/2000

BR000897 pr terminated 30/11/97 john andrew crewe

View PDF (0 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/01/2000

Dir resigned 11/11/98 jim berrien

View PDF (4 pages)

07/01/2000

Dir appointed 11/11/98 merk kelley webb 82 eaton place london SW1X 8AU

View PDF (0 pages)

04/01/2000

Dir resigned 30/11/97 john andrew crewe

View PDF (4 pages)

04/01/2000

Dir appointed 18/11/97 james berrien 290 sturges westpoint ct 06880 usa

View PDF (0 pages)

15/12/1999

Dir resigned 01/09/99 ross palacios

View PDF (4 pages)

15/12/1999

Dir appointed 01/09/99 ralph john andretta london SW15 2NJ

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06/12/1999

Dir resigned 01/06/99 els-marie maria lilja

View PDF (4 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/08/1999

Dir resigned 31/03/99 louis vincent gerstner

View PDF (4 pages)

05/08/1999

Dir appointed 18/11/97 peter winston patrick godfrey roxburgh bickley park road bromley kent BR1 2AS

View PDF (0 pages)

05/08/1999

Dir appointed 18/11/97 els-marie maria lilja engelbrektsgatan 23 stockholm s- 114 32 sweden

View PDF (0 pages)

05/08/1999

Dir resigned 18/11/97 william john blomquist

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (75 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (75 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/06/1996

Dir resigned 01/01/93 alan william stark

View PDF (4 pages)

05/06/1996

Sec resigned 30/05/96 andrea michele coates

View PDF (4 pages)

27/03/1996

Dir resigned 29/07/94 jerry cole

View PDF (4 pages)

27/03/1996

Dir resigned 30/06/95 R. craig hoenshell

View PDF (4 pages)

27/03/1996

Dir resigned 29/01/93 gary stephen long

View PDF (4 pages)

07/02/1996

Full accounts made up to 1994-12-31

View PDF (66 pages)

18/01/1995

Full accounts made up to 1993-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/09/1994

Dir appointed 29/07/94 ross palacios 39 ovington square london SW3 1LJ

View PDF (4 pages)

12/04/1994

Full accounts made up to 1992-12-31

View PDF (8 pages)

24/11/1993

Dir appointed 27/07/93 mr r craig hoenshell 420 east 54TH street apartment 7G new york new york 10022 usa

View PDF (4 pages)

24/11/1993

Dir resigned 27/07/93 tommaso zanzotto

View PDF (4 pages)

20/08/1993

Sec appointed 30/06/93 mrs rosemary a hamilton-mcleod the cobblers post 7 walnut tree road pirton, hitchin herts SG5 3PX

View PDF (4 pages)

20/08/1993

Sec appointed 30/06/93 mrs andrea michele coates 61 durlston road kingston surrey KT2 5RS

View PDF (4 pages)

16/07/1993

BR000897 pa appointed mr owen gwyn price 23 wilbury gardens hove brighton east sussex BN3 6HQ

View PDF (0 pages)

16/07/1993

BR000897 pr appointed mr john andrew crewe 35 oakley street london SW3 5NT

View PDF (0 pages)

16/07/1993

Initial branch registration

View PDF (9 pages)

16/07/1993

BR000897 registered

View PDF (0 pages)

25/05/1993

Full accounts made up to 1991-12-31

View PDF (66 pages)

23/03/1993

Pa:res/app

View PDF (0 pages)

23/03/1993

First pa details changed o g price windsor house 50 victoria street london. SW1H onh

View PDF (0 pages)

20/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

View PDF (0 pages)

09/06/1992

Director resigned

View PDF (0 pages)

12/05/1992

First pa details changed m c lorigan esq c/o american express europe LTD windsor house,50 victoria street london SW1H 0NH

View PDF (0 pages)

12/05/1992

Pa:res/app

View PDF (0 pages)

29/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

26/03/1991

Full group accounts made up to 1989-12-31

View PDF (5 pages)

31/10/1990

Director resigned;new director appointed

View PDF (0 pages)

14/08/1990

First pa details changed og price esq 23 wilbury gardens hove sussex BN3 6HQ

View PDF (0 pages)

14/08/1990

Pa:res/app

View PDF (0 pages)

14/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1990

Full group accounts made up to 1988-12-31

View PDF (10 pages)

17/04/1989

Group of companies' accounts made up to 1987-12-31

View PDF (163 pages)

07/06/1988

Full accounts made up to 1986-12-31

View PDF (3 pages)

29/04/1987

Group of companies' accounts made up to 1985-12-31

View PDF (5 pages)

25/02/1983

Initial branch registration

View PDF (26 pages)

21/02/1983

Incorporation

View PDF (20 pages)

10/11/1982

19/01/17

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

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Financial Ratios

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Description

About AMERICAN EXPRESS EUROPE LLC

AMERICAN EXPRESS EUROPE LLC is an(a) Active company incorporated on 01/03/1977 with the registered office located at 200 Vesey Street, New York, Ny-10285. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN EXPRESS EUROPE LLC?

AMERICAN EXPRESS EUROPE LLC is currently Active. It was registered on 01/03/1977 .

Where is AMERICAN EXPRESS EUROPE LLC located?

AMERICAN EXPRESS EUROPE LLC is registered at 200 Vesey Street, New York, Ny-10285.

What is the latest filing for AMERICAN EXPRESS EUROPE LLC?

The latest filing was on 01/12/2025: Appointment of Richard Frank Sandell as a director on 2025-11-20.