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ASHMORE INVESTMENT MANAGEMENT LIMITED

Company number 03344281

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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)
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 35,000,000
20 Nov 2014 AA Full accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 35,000,000
26 Nov 2013 AP01 Appointment of Mr Tom Adam Shippey as a director
26 Nov 2013 TM01 Termination of appointment of Graeme Dell as a director
15 Nov 2013 AA Full accounts made up to 30 June 2013
28 Oct 2013 MISC Section 519 of the companies act 2006
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Feb 2013 AA Full accounts made up to 30 June 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 35,000,000
20 Jun 2012 CC04 Statement of company's objects
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 CH01 Director's details changed for Mr Graeme John Dell on 13 June 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Mr Michael Stephen Perman on 30 November 2009
11 Jan 2010 CH01 Director's details changed for Mr Mark Langhorn Coombs on 30 November 2009
11 Jan 2010 CH01 Director's details changed for Mr Graeme John Dell on 30 November 2009
04 Dec 2009 AA Full accounts made up to 30 June 2009
11 May 2009 363a Return made up to 01/05/09; full list of members
23 Jan 2009 AA Full accounts made up to 30 June 2008
14 May 2008 363a Return made up to 01/05/08; full list of members