ASHMORE GROUP PLC

Company number 03675683

Date	Type	Description	View / Download
28 Oct 2020	MA	Memorandum and Articles of Association	(51 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-political donations/waiver/co business 18/10/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(162 pages)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval granted for waiver by the panel on takeovers and mergers of any obligation etc/a general meeting of the company, other than an annual general meeting, may be called on not less of 14 days notice 19/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(131 pages)
23 Oct 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,307.09377	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Peter John Gibbs as a director on 19 October 2018	(1 page)
11 Jul 2018	AP03	Appointment of Mr John Keith Taylor as a secretary on 29 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mrs Jennifer Johan Bingham as a director on 29 June 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Michael Stephen Perman as a secretary on 29 June 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Simon John Fraser as a director on 31 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
03 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(135 pages)
02 Dec 2016	CS01	30/11/16 Statement of Capital gbp 71274.0804	(4 pages)
14 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(127 pages)
27 Oct 2016	TM01	Termination of appointment of Nicholas Charles Edward Land as a director on 21 October 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-12-02 GBP 71,274.0804	(10 pages)
24 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(119 pages)
23 Oct 2015	AP01	Appointment of Mr Clive Peter Adamson as a director on 22 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Michael D'arcy Benson as a director on 22 October 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Charles Cedric Outhwaite as a director on 22 May 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Peter John Gibbs as a director on 29 April 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list Statement of capital on 2014-12-19 GBP 71,274.0804	(21 pages)