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ASHMORE INVESTMENT MANAGEMENT LIMITED

Company number 03344281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2003 363s Return made up to 01/05/03; full list of members
27 Mar 2003 AA Full accounts made up to 30 June 2002
13 Aug 2002 288c Director's particulars changed
07 May 2002 363s Return made up to 01/05/02; full list of members
19 Mar 2002 AA Full accounts made up to 30 June 2001
09 May 2001 363s Return made up to 01/05/01; full list of members
23 Mar 2001 AA Full accounts made up to 30 June 2000
22 May 2000 363s Return made up to 01/05/00; full list of members
30 Sep 1999 AA Full accounts made up to 30 June 1999
28 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
09 May 1999 363s Return made up to 01/05/99; change of members
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Secretary resigned
13 Mar 1999 287 Registered office changed on 13/03/99 from: minerva house montague close london SE1 9DH
13 Mar 1999 155(6)a Declaration of assistance for shares acquisition
02 Mar 1999 395 Particulars of mortgage/charge
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 CERTNM Company name changed anz emerging markets fund manage ment LIMITED\certificate issued on 25/02/99
22 Feb 1999 288c Director's particulars changed
06 Feb 1999 88(2)R Ad 28/01/99-29/01/99 £ si 700000@1=700000 £ ic 200000/900000
06 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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