AE

AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Dissolved

Company number 03614902

London · Incorporated 13 August 1998

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 6712

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIBER LIMITED · 13 August 1998 – 21 August 1998

MORGAN SACHS SECURITIES LIMITED · 21 August 1998 – 28 August 1998

STOCK.SHOP SECURITIES LIMITED · 28 August 1998 – 5 May 1999

THESHARE.COM (UK) LIMITED · 5 May 1999 – 11 November 1999

SHAREPEOPLE LIMITED · 11 November 1999 – 24 October 2002

Company overview

AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED was a private limited company incorporated on 13 August 1998 and registered in England and Wales and dissolved on 10 April 2013. It has changed its name 5 times, most recently from SHAREPEOPLE LIMITED on 11 November 1999. Its registered office is at Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 6712.

The board consists of three British directors: RAWLINSON, David (appointed 27 September 2000), SAWYERS, Beverly Marsha (appointed 11 September 2002) and GUDGEON, Jerome Edward (appointed 20 December 2004). 33 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2005, were filed on 6 June 2006. Companies House holds 196 filings for this company, most recently a gazette filing on 10 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SAWYERS, Beverly Marsha
Director
11 September 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2006
WJ
WILLIAMS, John Kenrick, Mr.
Director · Resigned
28 February 2006
CM
COX, Michael John
Secretary · Resigned
30 June 2005
BA
BENTLEY, Alice Elizabeth
Director · Resigned
3 September 2003
DH
DAVIES, Heather
Director · Resigned
13 June 2003
LP
LAMAISON, Peter Laurens
Director · Resigned
17 December 2002
PJ
PONCHA, Jamsheed
Director · Resigned
13 June 2002
PM
PATTISON, Mark Christopher
Director · Resigned
7 September 2001
RD
RAWLINSON, David
Secretary · Resigned
21 June 2001
MJ
MORGAN, John Edward
Director · Resigned
21 June 2001
SI
SCHOUKER, Ivan Charles Michel
Director · Resigned
4 April 2001
HP
HORTON, Patricia Aileen
Secretary · Resigned
29 March 2001
GS
GREEN, Sarah Jane
Director · Resigned
27 September 2000
JC
JOHNDROW, Colette Michele
Director · Resigned
27 September 2000
HK
HAMPSHIRE, Keith
Director · Resigned
27 September 2000
CA
CLEMENTS, Allen Frank Arthur
Director · Resigned
27 September 2000
GJ
GUDGEON, Jerome Edward
Director · Resigned
27 September 2000
JC
JONES, Christopher David
Director · Resigned
27 September 2000
TP
TRUEMAN, Paul Roland
Director · Resigned
27 June 2000
SN
STAPLEY, Neil Frederic
Director · Resigned
16 April 1999
GI
GLENCROSS, Ian
Director · Resigned
16 April 1999
GG
GALITZINE, Geoffrey Leo Alexander
Director · Resigned
16 April 1999
DK
DAHL, Kjetil
Director · Resigned
20 August 1998
EP
ELVEBAKK, Per Oivind
Director · Resigned
20 August 1998
SJ
SVENDSEN, Jostein
Director · Resigned
17 August 1998
TM
TORNQVIST, Martin Waldemar
Director · Resigned
17 August 1998
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1998
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2013 View
Liquidation Miscellaneous
Insolvency
10 October 2012 View
Liquidation Voluntary Defer Dissolution
Insolvency
4 October 2012 View
Liquidation Miscellaneous
Insolvency
12 April 2012 View
Liquidation Voluntary Defer Dissolution
Insolvency
4 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2010 View
Liquidation Court Order Miscellaneous
Insolvency
27 April 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
22 November 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 November 2007 View
Miscellaneous
Miscellaneous
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Officers
24 January 2006 View
Auditors Resignation Company
Auditors
28 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Address
24 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
13 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Capital
6 December 2003 View
Legacy
Capital
6 December 2003 View
Resolution
Resolution
6 December 2003 View
Resolution
Resolution
6 December 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Full
Accounts
14 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Address
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Officers
26 January 2003 View
Certificate Change Of Name Company
Change Of Name
24 October 2002 View
Legacy
Capital
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Address
29 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
20 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Capital
11 February 2002 View
Miscellaneous
Miscellaneous
11 February 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Auditors Resignation Company
Auditors
14 November 2001 View
Legacy
Officers
26 September 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Capital
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Capital
26 January 2001 View
Legacy
Capital
26 January 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Mortgage
18 January 2001 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Legacy
Officers
26 November 1999 View
Certificate Change Of Name Company
Change Of Name
11 November 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Address
25 August 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Capital
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
4 May 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Accounts
19 February 1999 View
Legacy
Address
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Address
11 December 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Capital
13 October 1998 View
Miscellaneous
Miscellaneous
13 October 1998 View
Legacy
Capital
13 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Capital
10 September 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Address
24 August 1998 View
Certificate Change Of Name Company
Change Of Name
20 August 1998 View
Incorporation Company
Incorporation
13 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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