ASHMORE GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ASHMORE GROUP PLC

Company number 03675683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 21/07/06	View PDF Resolutions RES13 ‐ Division 21/07/06 - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Div into 100 ord @ 0.1 26/06/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Div into 100 ord @ 0.1 26/06/06 - link opens in a new window - 80 pages (80 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 6809530@.01=68095 £ ic 2797/70892	View PDF Ad 23/06/06--------- £ si 6809530@.01=68095 £ ic 2797/70892 - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	122	S-div 04/07/06	View PDF S-div 04/07/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	123	Nc inc already adjusted 30/05/06	View PDF Nc inc already adjusted 30/05/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 110 cannon street, london, EC4N 6AR	View PDF Registered office changed on 16/06/06 from: 110 cannon street, london, EC4N 6AR - link opens in a new window - 1 page (1 page)
16 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 21 pages (21 pages)
07 Dec 2005	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
22 Jun 2005	169	£ ic 2877/2797 01/06/05 £ sr 8040@.01=80	View PDF £ ic 2877/2797 01/06/05 £ sr 8040@.01=80 - link opens in a new window - 1 page (1 page)
15 Apr 2005	169	£ ic 2917/2877 08/04/05 £ sr 4020@.01=40	View PDF £ ic 2917/2877 08/04/05 £ sr 4020@.01=40 - link opens in a new window - 1 page (1 page)
04 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
06 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 12 pages (12 pages)
07 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 7560@.01=75 £ ic 2449/2524	View PDF Ad 28/06/04--------- £ si 7560@.01=75 £ ic 2449/2524 - link opens in a new window - 2 pages (2 pages)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 30/04/04
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

Cookies on Companies House services

Filter by category