ASHMOR NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Helen Claire Burton as a director on 2025-04-30 |
| 20/05/2520 May 2025 | Termination of appointment of Helen Claire Burton as a secretary on 2025-04-30 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 04/05/234 May 2023 | Appointment of Helen Claire Burton as a secretary on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Helen Claire Burton as a director on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Lynn Noelle Dunne as a secretary on 2023-04-30 |
| 04/05/234 May 2023 | Termination of appointment of Lynn Noelle Dunne as a director on 2023-04-30 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 11/08/2111 August 2021 | Appointment of Lynn Noelle Dunne as a secretary on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Ruth Elizabeth Harris as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Appointment of Ms Lynn Noelle Dunne as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Ruth Elizabeth Harris as a secretary on 2021-07-31 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MRS RUTH ELIZABETH HARRIS |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS RUTH ELIZABETH HARRIS |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BEDDOW |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEDDOW |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MS ANGELA PEARSON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VIGRASS |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MR SIMON DAVID BEDDOW |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR SIMON DAVID BEDDOW |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUNLOP |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNLOP |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEFFEN |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BRIAN WILLIAM DUNLOP |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES CUTHBERT TIDSWELL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORLAND |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR BRIAN WILLIAM DUNLOP |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER VIGRASS |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MORLAND |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY MORLAND / 21/01/2010 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED CHARLES SLADE HENRY GEFFEN |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREEN |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | FIRST GAZETTE |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | ALTER MEM AND ARTS 09/03/95 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9520 March 1995 | ALTER MEM AND ARTS 09/03/95 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: BROADGATE HOUSE 7 ELDON ST LONDON EC2M 7LS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 28/01/8828 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 06/11/866 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
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