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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)
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 14/10/2022
01 Oct 2022 AA Group of companies' accounts made up to 30 June 2022
01 Aug 2022 AP01 Appointment of Shirley Jill Garrood as a director on 1 August 2022
21 Apr 2022 TM01 Termination of appointment of David Jonathan Bennett as a director on 20 April 2022
08 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 Dec 2021 AD02 Register inspection address has been changed from Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE to Aspect House Spencer Road Lancing West Sussex BN99 6DA
06 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 15/10/2021
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 TM01 Termination of appointment of Anne Fyfe Pringle as a director on 30 June 2021
02 Jun 2021 AP01 Appointment of Ms Helen Beck as a director on 1 June 2021
05 May 2021 AP03 Appointment of Alexandra Frances Autrey as a secretary on 1 May 2021
05 May 2021 TM02 Termination of appointment of John Keith Taylor as a secretary on 30 April 2021
16 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
10 Jan 2021 MA Memorandum and Articles of Association
31 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make political donations up to £20,000 max; approval granted for waiver of any obligation for mark coombs to make general offer for all ordinary issued share cap following any increase in 0f shares carrying voting rights in which mark coombs is interested resulting from authority to purchase own shares, subject to limitations and provisions; general meeting other than agm may be called on not less than 14 days notice 16/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
06 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-political donations/waiver/co business 18/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
02 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval granted for waiver by the panel on takeovers and mergers of any obligation etc/a general meeting of the company, other than an annual general meeting, may be called on not less of 14 days notice 19/10/2018
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
23 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,307.09377
22 Oct 2018 TM01 Termination of appointment of Peter John Gibbs as a director on 19 October 2018