ASHMORE GROUP PLC

Company number 03675683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
Statement of capital on 2014-12-19
  • GBP 71,274.0804
20 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
31 Oct 2014 AP01 Appointment of Mr David Jonathan Bennett as a director on 30 October 2014
31 Oct 2014 TM01 Termination of appointment of Melda Kay Donnelly as a director on 30 October 2014
23 Dec 2013 AR01 Annual return made up to 30 November 2013
Statement of capital on 2013-12-23
  • GBP 71,274.0804
26 Nov 2013 AP01 Appointment of Mr Tom Shippey as a director
26 Nov 2013 TM01 Termination of appointment of Graeme Dell as a director
15 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
28 Oct 2013 MISC Section 519 of the companies act 2006
20 Feb 2013 AP01 Appointment of Dame Anne Fyfe Pringle as a director
19 Feb 2013 AP01 Appointment of Mr Charles Cedric Outhwaite as a director
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
18 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
31 Oct 2012 TM01 Termination of appointment of Jonathan Asquith as a director
09 Oct 2012 AR01 Annual return made up to 30 September 2012 no member list
15 Jun 2012 CH01 Director's details changed for Mr Graeme John Dell on 13 June 2012
16 Feb 2012 AP01 Appointment of Mr Simon John Fraser as a director
30 Nov 2011 AR01 Annual return made up to 30 November 2011 no member list
21 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
09 Nov 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 7 November 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 71,328.4437
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Ms Melda Kay Donnelly on 30 November 2010
12 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association