ASHMORE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 26/11/2426 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 20/11/2420 November 2024 | Resolutions |
| 11/06/2411 June 2024 | Termination of appointment of Helen Beck as a director on 2024-05-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Auditor's resignation |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 01/06/231 June 2023 | Appointment of Mrs Thuy Bich Dam as a director on 2023-06-01 |
| 17/01/2317 January 2023 | Director's details changed for Mr Clive Peter Adamson on 2023-01-16 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 05/12/225 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Lancing West Sussex BN99 3HH |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 06/12/216 December 2021 | 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 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 30/06/2130 June 2021 | Termination of appointment of Anne Fyfe Pringle as a director on 2021-06-30 |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR JOHN KEITH TAYLOR |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PERMAN |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MRS JENNIFER JOHAN BINGHAM |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAND |
| 02/12/152 December 2015 | 30/11/15 NO MEMBER LIST |
| 24/11/1524 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR CLIVE PETER ADAMSON |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OUTHWAITE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PETER JOHN GIBBS |
| 19/12/1419 December 2014 | 30/11/14 NO MEMBER LIST |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MELDA DONNELLY |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT |
| 23/12/1323 December 2013 | 30/11/13 NO CHANGES |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR TOM SHIPPEY |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DELL |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED DAME ANNE FYFE PRINGLE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR CHARLES CEDRIC OUTHWAITE |
| 27/12/1227 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH |
| 09/10/129 October 2012 | 30/09/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DELL / 13/06/2012 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR SIMON JOHN FRASER |
| 30/11/1130 November 2011 | 30/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 71274.0804 |
| 10/06/1110 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 71328.4437 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELDA KAY DONNELLY / 30/11/2010 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDWARD LAND / 30/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PERMAN / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'ARCY BENSON / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ASQUITH / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DELL / 30/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANGHORN COOMBS / 30/11/2009 |
| 30/12/0930 December 2009 | CHANGE PERSON AS DIRECTOR |
| 21/11/0921 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/11/0921 November 2009 | 29/10/2009 |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MS MELDA KAY DONNELLY |
| 06/04/096 April 2009 | GBP IC 70892/70851.8256 02/03/09 GBP SR [email protected]=40.1744 |
| 17/03/0917 March 2009 | 04/12/08 GBP TI [email protected]=77.4834 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS NICHOLAS LAND |
| 06/01/096 January 2009 | 10/12/08 GBP TI [email protected]=49.4734 |
| 06/01/096 January 2009 | 12/12/08 GBP TI [email protected]=20.8194 |
| 19/12/0819 December 2008 | 28/11/08 GBP TI [email protected]=42.3905 |
| 10/12/0810 December 2008 | 17/11/08 GBP TI [email protected]=44.1098 |
| 25/11/0825 November 2008 | 30/10/08 GBP TI [email protected]=7555.83 |
| 20/11/0820 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0820 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0820 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0810 November 2008 | 29/10/08 GBP TI [email protected]=39.0422 |
| 10/11/0810 November 2008 | ARTICLES OF ASSOCIATION |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 06/11/086 November 2008 | 23/10/08 GBP TI [email protected]=14.77817 |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED JONATHAN MOULTON |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED JONATHAN PAUL ASQUITH |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MR MICHAEL STEPHEN PERMAN |
| 19/05/0819 May 2008 | SECRETARY RESIGNED MARK GRIMWOOD |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: 20 BEDFORDBURY LONDON WC2N 4BL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 30/11/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | APPROVE WAVER 09/10/06 |
| 14/11/0614 November 2006 | ARTICLES OF ASSOCIATION |
| 06/11/066 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | WVNG OF RSTRCTNS SHRS 11/10/06 |
| 20/10/0620 October 2006 | ENTRY INTO CREST 11/10/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | REREG PRI-PLC 18/09/06 |
| 03/10/063 October 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/063 October 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/10/063 October 2006 | BALANCE SHEET |
| 03/10/063 October 2006 | AUDITORS' STATEMENT |
| 03/10/063 October 2006 | AUDITORS' REPORT |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIVISION 21/07/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0618 July 2006 | S-DIV 04/07/06 |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 30/05/06 |
| 16/06/0616 June 2006 | � NC 3600/90000 30/05/ |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 0 CANNON STREET, LONDON, EC4N 6AR |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | � IC 2877/2797 01/06/05 � SR [email protected]=80 |
| 15/04/0515 April 2005 | � IC 2917/2877 08/04/05 � SR [email protected]=40 |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0415 May 2004 | � IC 2851/2449 05/05/04 � SR [email protected]=402 |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | � IC 3001/2851 06/04/04 � SR [email protected]=150 |
| 19/04/0419 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0419 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0419 April 2004 | RE: DIRS AUTHORISATION 05/04/04 |
| 19/04/0419 April 2004 | SHARES AGREEMENT OTC |
| 05/03/045 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ALTER ARTICLES 23/10/00 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ALTER MEM AND ARTS 28/09/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | S366A DISP HOLDING AGM 29/06/99 |
| 22/06/9922 June 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 13/03/9913 March 1999 | S-DIV 24/02/99 |
| 13/03/9913 March 1999 | NC INC ALREADY ADJUSTED 24/02/99 |
| 13/03/9913 March 1999 | NC INC ALREADY ADJUSTED 24/02/99 |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 24/02/99 |
| 13/03/9913 March 1999 | RE EQUITY SEC 24/02/99 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ADOPT MEM AND ARTS 24/02/99 |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED JACKTIDE LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 0 EAST ROAD, LONDON, N1 6AA |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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