ASHMORE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/02/2528 February 2025 | Appointment of Mrs Alexandra Frances Autrey as a secretary on 2025-02-27 |
| 28/02/2528 February 2025 | Termination of appointment of Verity Claire Cox as a secretary on 2025-02-27 |
| 24/01/2524 January 2025 | Full accounts made up to 2024-06-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 23/03/2423 March 2024 | Full accounts made up to 2023-06-30 |
| 28/11/2328 November 2023 | Appointment of Mrs Verity Claire Cox as a secretary on 2023-11-20 |
| 28/11/2328 November 2023 | Appointment of Mrs Alexandra Frances Autrey as a director on 2023-11-20 |
| 28/11/2328 November 2023 | Termination of appointment of Alexandra Frances Autrey as a secretary on 2023-11-20 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-06-30 |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR JOHN KEITH TAYLOR |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PERMAN |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DELL |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR TOM ADAM SHIPPEY |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/06/1220 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 20/06/1220 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 35000000 |
| 20/06/1220 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DELL / 13/06/2012 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANGHORN COOMBS / 30/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DELL / 30/11/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PERMAN / 30/11/2009 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 20 BEDFORDBURY LONDON WC2N 4BL |
| 13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0821 March 2008 | SECRETARY APPOINTED MR MICHAEL STEPHEN PERMAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY MARK GRIMWOOD |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: G OFFICE CHANGED 16/06/06 110 CANNON STREET LONDON EC4N 6AR |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED ANZ EMERGING MARKETS FUND MANAGE MENT LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 28/01/99 |
| 06/02/996 February 1999 | � NC 200000/900000 28/01/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/09/97 |
| 16/05/9716 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 09/05/979 May 1997 | � NC 1000/200000 01/05/97 |
| 09/05/979 May 1997 | COMPANY NAME CHANGED DIRECTLIKE LIMITED CERTIFICATE ISSUED ON 12/05/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 01/05/97 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 01/05/97 |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 01/05/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 09/05/979 May 1997 | SECT 80 01/05/97 |
| 09/05/979 May 1997 | ADOPT MEM AND ARTS 01/05/97 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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