ASHMORE GROUP PLC

Company number 03675683

Date	Type	Description	View / Download
11 Jun 2024	TM01	Termination of appointment of Helen Beck as a director on 31 May 2024	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(182 pages)
21 Nov 2023	AUD	Auditor's resignation	(2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Details of political contributions/ authorised to make more than one market purchase to a maximum of 35637040 ordinary shares/ approval of the waiver re takeovers and mergers/ general meeting may be called on not less than 14 clear days notice 18/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Details of political contributions/ authorised to make more than one market purchase to a maximum of 35637040 ordinary shares/ approval of the waiver re takeovers and mergers/ general meeting may be called on not less than 14 clear days notice 18/10/2023	(3 pages)
01 Jun 2023	AP01	Appointment of Mrs Thuy Bich Dam as a director on 1 June 2023	(2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Clive Peter Adamson on 16 January 2023	(2 pages)
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
05 Dec 2022	AD02	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	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 14/10/2022	(3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(201 pages)
01 Aug 2022	AP01	Appointment of Shirley Jill Garrood as a director on 1 August 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of David Jonathan Bennett as a director on 20 April 2022	(1 page)
08 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(184 pages)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
06 Dec 2021	AD02	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	(1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 15/10/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Anne Fyfe Pringle as a director on 30 June 2021	(1 page)
02 Jun 2021	AP01	Appointment of Ms Helen Beck as a director on 1 June 2021	(2 pages)
05 May 2021	AP03	Appointment of Alexandra Frances Autrey as a secretary on 1 May 2021	(2 pages)
05 May 2021	TM02	Termination of appointment of John Keith Taylor as a secretary on 30 April 2021	(1 page)
16 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(176 pages)
10 Jan 2021	MA	Memorandum and Articles of Association	(51 pages)
31 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Auth to make political donations up to £20,000 max; approval granted for waiver of any obligation for mark coombs to make general offer for all ordinary issued share cap following any increase in 0f shares carrying voting rights in which mark coombs is interested resulting from authority to purchase own shares, subject to limitations and provisions; general meeting other than agm may be called on not less than 14 days notice 16/10/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)