A.M.L. Holdings LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Company Number	02972
Universal Entity Code	1787-6851-2096-8498
Record last updated	Monday, August 18, 2014 9:26:27 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 25, 2009	Jun 18, 2009	Letter for striking off pursuant to section 267 of the companies act
Registry	Oct 9, 2008	Oct 2, 2008	Annual return for the year 2008
Registry	Feb 7, 2008	Feb 2, 2008	Annual return for the year 2007
Registry	Feb 15, 2007	Feb 6, 2007	Annual return for the year 2006
Registry	Sep 22, 2005	Sep 13, 2005	Annual return for the year 2005
Registry	May 19, 2005	May 9, 2005	Voluntary return of members
Financials	Apr 14, 2005	Apr 4, 2005	Annual filing of accounts
Financials	Apr 14, 2005	Apr 4, 2005	Annual filing of accounts 54...
Registry	Feb 24, 2005	Feb 15, 2005	Annual return for the year 1994
Registry	Feb 24, 2005	Feb 19, 2005	Particulars of directors and secretaries
Registry	Nov 25, 2004	Nov 18, 2004	Annual return for the year 2004
Registry	Feb 19, 2004	Feb 11, 2004	Annual return for the year 2003
Registry	Feb 13, 2003	Feb 5, 2003	Annual return for the year 2002
Registry	Feb 13, 2003	Feb 5, 2003	Annual return for the year 1997
Registry	Feb 13, 2003	Feb 5, 2003	Annual return for the year 1998
Registry	Feb 13, 2003	Feb 5, 2003	Annual return for the year 1999
Registry	Feb 13, 2003	Feb 5, 2003	Annual return for the year 2001
Registry	Feb 13, 2003	Feb 5, 2003	Annual return for the year 2000
Registry	Feb 13, 1997	Feb 3, 1997	Notice of change of situation of registered office
Registry	Oct 10, 1996	Oct 1, 1996	Annual return for the year 1996
Registry	Nov 23, 1995	Nov 16, 1995	Annual return for the year 1995
Registry	Dec 9, 1993	Dec 2, 1993	Annual return for the year 1993