AMAS INVESTMENT & PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 25/01/2425 January 2024 | Application to strike the company off the register |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Full accounts made up to 2020-12-31 |
| 20/09/2220 September 2022 | Full accounts made up to 2019-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/01/2022 January 2020 | CESSATION OF HINDUJA SUISSE HOLDING SA AS A PSC |
| 22/01/2022 January 2020 | CESSATION OF AMAS INVESTMENT & PROJECT SERVICES (BVI) LIMITED AS A PSC |
| 22/01/2022 January 2020 | CESSATION OF HINDUJA BANK (SWITZERLAND) LIMITED AS A PSC |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 117, FIRST FLOOR, REGUS 100 PALL MALL LONDON SW1Y 5NQ ENGLAND |
| 21/01/2021 January 2020 | Registered office address changed from , 117, First Floor, Regus 100 Pall Mall, London, SW1Y 5NQ, England to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 2020-01-21 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/05/1828 May 2018 | Registered office address changed from , 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE to 33 st. James's Square St. James's Square 33 Room N 1.03, First Floor London SW1Y 4JS on 2018-05-28 |
| 28/05/1828 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM 13TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR GILBERT PFAEFFLI |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE BOISSEZON |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY ABHIJIT MUKHOPADHYAY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY HINDUJA |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAYARAM IYER |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAPPARATH MURALEEDHARAN |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR R SHAHANEY |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JAYARAM PARMESHWARAN IYER |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED CHARLES PAUL DE BOISSEZON |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHOK DANI |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHOUKER |
| 27/05/1127 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GOPICHAND HINDUJA / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAPPARATH MURALEEDHARAN / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DANI / 21/01/2011 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ABHIJIT MUKHOPADHYAY / 21/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SCHOUKER / 21/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHEAL ST EDMUND BURTON / 19/01/2011 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHEAL ST EDMUND BURTON / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAPPARATH MURALEEDHARAN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SCHOUKER / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DANI / 31/12/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KOSCIUSZKO |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED SANJAY GOPICHAND HINDUJA |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MORRIS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED STEFAN KOSCIUSZKO |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PETER TEMPLE MORRIS LOGGED FORM |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED IVAN SCHOUKER |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED LORD PETER TEMPLE MORRIS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATE, DIRECTOR COENRAAD NOYON LOGGED FORM |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | AMEND 882-RESCIND 349998 X £1 SH |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED AMAS INVESMENT & PROJECT SERVICE S LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED AMAS INVESTMENT PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU |
| 01/03/021 March 2002 | |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | COMPANY NAME CHANGED AMAS U.K. LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/12/9724 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9116 October 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/8826 April 1988 | |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 02/01/87 |
| 19/01/8719 January 1987 | |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | |
| 15/10/8615 October 1986 | |
| 06/06/796 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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