TILNEY ASSET MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31 |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 06/01/256 January 2025 | Director's details changed for Ms Charlotte Davies on 2024-11-25 |
| 11/10/2411 October 2024 | Declaration of solvency |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Resolutions |
| 05/08/245 August 2024 | Statement of capital on 2024-08-05 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2018-01-23 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2021-01-05 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2024-01-05 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2023-01-05 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2022-01-05 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2019-01-05 |
| 22/07/2422 July 2024 | Second filing of Confirmation Statement dated 2020-01-05 |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2018-01-05 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Termination of appointment of David Martin Cobb as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Kjersti Wiklund as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Jon Pell as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Carla Rosaline Stent as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Philip Sebastian Muelder as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Montague Grigg as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Peter Deming as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Keith Jones as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Paul Geddes as a director on 2023-10-06 |
| 21/08/2321 August 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-08-11 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 17/01/2317 January 2023 | Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG |
| 17/01/2317 January 2023 | Change of details for Ashcourt Holdings Limited as a person with significant control on 2022-06-14 |
| 01/12/221 December 2022 | Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18 |
| 23/09/2223 September 2022 | Appointment of Ms Kjersti Wiklund as a director on 2022-09-09 |
| 22/02/2222 February 2022 | Termination of appointment of William Meredith Samuel as a director on 2022-02-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/10/217 October 2021 | Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01 |
| 03/03/213 March 2021 | Confirmation statement made on 2021-01-05 with no updates |
| 17/01/2017 January 2020 | Confirmation statement made on 2020-01-05 with no updates |
| 15/01/1915 January 2019 | 05/01/19 Statement of Capital gbp 33814749 |
| 23/01/1823 January 2018 | Confirmation statement made on 2018-01-23 with updates |
| 05/01/185 January 2018 | Confirmation statement made on 2018-01-05 with updates |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: TOWRY, 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TOWRY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM EDWARDS |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | ARTICLES OF ASSOCIATION |
| 02/02/162 February 2016 | COMPANY BUSINESS 25/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED ASHCOURT ROWAN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 07/01/167 January 2016 | SECOND FILING WITH MUD 30/12/14 FOR FORM AR01 |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 30/12/1530 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 03/08/2015 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM, C/O JACQUELINE GREGORY, COMPANY SECRETARY, TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL, ENGLAND |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 60 QUEEN VICTORIA STREET, LONDON, EC4N 4TR |
| 22/06/1522 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUI ANNE GREGORY / 07/05/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TONI MEADOWS |
| 07/05/157 May 2015 | SECRETARY APPOINTED MRS JACQUI ANNE GREGORY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURNHAM |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 07/05/157 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/157 May 2015 | SAIL ADDRESS CREATED |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 14/01/1514 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOWDEN |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH WARD |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN CRIPWELL |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON CUNNINGHAM |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED ANNETTE DOWDEN |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED LORD HARRY FREDERICK ALAN BURNHAM |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ESFANDI |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DAVID ALAN PALMER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEW |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAVIER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HAWKES |
| 16/01/1316 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED RICHARD HARRIS SINCLAIR |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED ALFIO TAGLIABUE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ANDREW DAVID PAVIER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREYS |
| 17/12/1217 December 2012 | SECRETARY APPOINTED REHANA HASAN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART NEIL HAWKES |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED SIMON CHRISTOPHER ZIA BROWN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED DUNCAN EDWARD SCOTT |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED TONI EDWARD MEADOWS |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED NIGEL GARTH CARTER |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED DAVID ESFANDI |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED CRISPIN JAMES HARTLEY CRIPWELL |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES KEW |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MATTHEW JAMES TAYLOR |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED HUGH RODERICK WARD |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TOWERS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ESWARAJ PERERA |
| 21/02/1221 February 2012 | SECRETARY APPOINTED ALFIO TAGLIABUE |
| 16/02/1216 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED SHARON CUNNINGHAM |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL HALE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RANCE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HALE |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED JONATHAN CHARLES POLIN |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE |
| 18/08/1118 August 2011 | SECOND FILING FOR FORM AP01 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED LORD CHRISTOPHER HENRY MARK JEFFREYS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
| 24/02/1124 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | AUDITOR'S RESIGNATION |
| 08/02/118 February 2011 | SECTION 519 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANRAHAN |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED JEREMY PAUL RANCE |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SMITH / 15/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ESWARAJ RANIL PERERA |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN CRIPWELL |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM C/O C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WAKE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED NIGEL GORDON THOMAS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED CHRISTOPHER WILLIAMS |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED JONATHAN DAVID FREEMAN |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MARK ANTHONY SMITH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SALLISS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORK |
| 30/03/1030 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 429177 |
| 30/03/1030 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1030 March 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 429137 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JEREMY PHILIP WAKE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED GUY JONATHAN STEPHENS |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK SALLISS / 30/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HANRAHAN / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CORK / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN CRIPWELL / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TOWERS / 30/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER ZIA BROWN / 30/12/2009 |
| 22/12/0922 December 2009 | CHANGE OF NAME 21/12/2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UN |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED ASHCOURT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE |
| 16/12/0916 December 2009 | SECRETARY APPOINTED NEIL ANDREW HALE |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MARK PAUL JAMES CHESHIRE |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROUGHLEY |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAM BEITH |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED ANDREW CORK |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED CRISPIN CRIPWELL |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PATRICK TOWERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES KESTEVEN DEWHURST LOGGED FORM |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DEWHURST |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 ASHCOURT HOUSE 55 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 29/01/0329 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/032 January 2003 | REDEMPTION OF SHARES 01/12/02 |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 23/05/0223 May 2002 | � NC 344747/471747 01/05/02 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | � IC 295500/281235 19/02/02 � SR 14265@1=14265 |
| 25/02/0225 February 2002 | SHARES AGREEMENT OTC |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/12/01; CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | � IC 44448/30183 01/05/01 � SR 14265@1=14265 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 28/04/01 |
| 21/05/0121 May 2001 | REDEMPTION OF SHARES 28/04/01 |
| 21/05/0121 May 2001 | CONS TO APPLICTNS/ALLOT 28/04/01 |
| 21/05/0121 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | COMPANY NAME CHANGED ASHMORE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RECLASSIFIED 01/11/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | � NC 100/231572 01/11/99 |
| 15/11/9915 November 1999 | ADOPTARTICLES01/11/99 |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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