Amy Holdings Ltd was registered on 15 May 2003 and are based in London, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAHANSHAD, Khosrow | 01 January 2015 | - | 1 |
| KATZUBA VON URBISCH, Thomas Georg | 31 March 2008 | 31 December 2014 | 1 |
| RASTEGAR JAVAHERI, Sima | 30 October 2003 | 06 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 29 May 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| AD01 - Change of registered office address | 22 May 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AD04 - Change of location of company records to the registered office | 20 May 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| TM02 - Termination of appointment of secretary | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AD01 - Change of registered office address | 04 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 353 - Register of members | 15 May 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 363a - Annual Return | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 30 January 2004 | |
| 353 - Register of members | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2003 | |
| CERTNM - Change of name certificate | 30 October 2003 | |
| NEWINC - New incorporation documents | 15 May 2003 |
