THE ASHMORE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 02/06/252 June 2025 New | Appointment of Mr Christos Theodorou as a director on 2025-03-27 |
| 02/06/252 June 2025 New | Appointment of Mr Paul Charles Measday as a director on 2024-12-12 |
| 02/06/252 June 2025 New | Termination of appointment of Matthew Hill as a director on 2025-03-17 |
| 02/06/252 June 2025 New | Appointment of Ms Sofia Rodriguez as a director on 2025-03-27 |
| 02/06/252 June 2025 New | Appointment of Mr Patrick Cadell as a director on 2025-03-27 |
| 25/03/2525 March 2025 | Appointment of Mrs Emma Young as a director on 2024-09-12 |
| 25/03/2525 March 2025 | Termination of appointment of Carolina Polo Arias as a director on 2025-01-12 |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/01/259 January 2025 | Appointment of Ms Thuy Bich Dam as a director on 2024-09-12 |
| 09/01/259 January 2025 | Termination of appointment of Jonathan Shingler as a director on 2024-12-12 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Appointment of Mr Seki Mutukwa as a director on 2024-05-24 |
| 27/06/2427 June 2024 | Termination of appointment of Rebecca Embry as a director on 2024-05-24 |
| 29/04/2429 April 2024 | Termination of appointment of Oscar Ardila Espindola as a director on 2024-04-13 |
| 29/04/2429 April 2024 | Termination of appointment of Lydia Jessica Toisuta as a director on 2024-04-14 |
| 04/01/244 January 2024 | Appointment of Ms Carolina Polo Arias as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Appointment of Ms Rebecca Embry as a director on 2023-12-03 |
| 21/12/2321 December 2023 | Termination of appointment of Patrick Cadell as a director on 2023-12-03 |
| 21/12/2321 December 2023 | Termination of appointment of Cemil Urganci as a director on 2023-12-01 |
| 21/12/2321 December 2023 | Appointment of Mr Dhiren Shah as a director on 2023-12-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of Nicole Olivares Yepes as a director on 2023-05-31 |
| 06/03/236 March 2023 | Termination of appointment of Andrew Brudenell as a director on 2022-10-09 |
| 06/03/236 March 2023 | Appointment of Mr Jonathan Shingler as a director on 2022-10-20 |
| 06/03/236 March 2023 | Termination of appointment of Elizabeth Anne Brown as a director on 2022-10-14 |
| 06/03/236 March 2023 | Appointment of Ms Alyssa Doyle Nolan as a director on 2022-10-14 |
| 06/03/236 March 2023 | Director's details changed for Mr Jonathan Shingler on 2023-03-06 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Termination of appointment of Tim Jenkins as a director on 2022-12-15 |
| 04/10/224 October 2022 | Termination of appointment of Alexandra Autrey as a director on 2022-03-08 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 13/09/2213 September 2022 | Appointment of Mrs Esther Arthur as a secretary on 2022-03-08 |
| 13/09/2213 September 2022 | Termination of appointment of Rupal Mistry as a secretary on 2021-01-01 |
| 05/11/215 November 2021 | Director's details changed for Mr Oscar Ardila Espindola on 2021-10-23 |
| 11/10/2111 October 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Manuel Ignacio Navas Gonzalez as a director on 2021-06-18 |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR MATTHEW HILL |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRE PETREANU |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ANDREW BRUDENELL |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS ELIZABETH ANNE BROWN |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CHEUNG |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MS JENNIFER JOHAN BINGHAM |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ASSEM |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN BOCKET |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROGOVA |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MARK LANGHORN COOMBS |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR DAVID MULLER |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR CHRIS MADER |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED PAUL PAK SHING NG |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ALEXANDRA AUTREY |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOFMANN |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUBERT CARLETON / 01/02/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR PETRE ADRIAN PETREANU |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MYTHILI ORTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NADINE COTTRELL |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SEK CHAN |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARLON BALROOP |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS ELAINE CHEUNG |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR IBRAHIM ASSEM |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL RICKARD |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS VICTORIA ROGOVA |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MACKAY |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOFMANN / 26/01/2016 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JOHN GREGORY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR ROMAIN BOCKET |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MS SEK ERN ESTHER CHAN |
| 04/12/154 December 2015 | 04/12/15 NO MEMBER LIST |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POPE |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAINEY |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COOMBS |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIAN MACKAY / 11/09/2015 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM AP01 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FRANKLYN RICKARD / 14/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HOLMES RAINEY / 14/04/2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FATMATA KAMARA |
| 04/12/144 December 2014 | 04/12/14 NO MEMBER LIST |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MYTHILI VAMADEVAN ORTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED CHRISTOPH HOFMANN |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED HELEN MARIAN MACKAY |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED SAMANTHA POPE |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MS NADINE COTTRELL |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TULLY |
| 01/07/141 July 2014 | SECRETARY APPOINTED MS RUPAL MISTRY |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY JULIET COCKRAM |
| 16/01/1416 January 2014 | 04/12/13 NO MEMBER LIST |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD HOLMES RAINEY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY JULIET COCKRAM |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIET CLARE PHOMMAHAXAY / 17/07/2013 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERMAN |
| 18/12/1218 December 2012 | 04/12/12 NO MEMBER LIST |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURNS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED SAMUEL FRANKLYN RICKARD |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MARLON BALROOP |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO PARDO |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR JAMES HUBERT CARLETON |
| 25/01/1225 January 2012 | ADOPT ARTICLES 18/01/2012 |
| 09/12/119 December 2011 | 04/12/11 NO MEMBER LIST |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN COOMBS / 04/12/2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MARTIN TULLY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED FATMATA KAMARA |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CEMIL URGANCI |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | 04/12/10 |
| 02/03/112 March 2011 | SECRETARY APPOINTED JULIET CLARE PHOMMAHAXAY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERMAN / 01/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEMIL URGANCI / 01/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGHORN COOMBS / 01/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO PARDO / 01/12/2009 |
| 29/03/1029 March 2010 | 04/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURNS / 01/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED SANTIAGO PARDO |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MICHAEL PERMAN |
| 06/02/106 February 2010 | DIRECTOR APPOINTED JAMES ROBERT BURNS |
| 24/12/0924 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 04/12/08 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 20 BEDFORDBURY, LONDON, WC2N 4BL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CEMIL URGANCI |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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