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ASHMORE GROUP PLC

Company number 03675683

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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)
12 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Mr Michael Stephen Perman on 30 November 2009
30 Dec 2009 CH01 Director's details changed
30 Dec 2009 CH01 Director's details changed for Michael D'arcy Benson on 30 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Mark Langhorn Coombs on 30 November 2009
30 Dec 2009 CH01 Director's details changed for Mr Graeme John Dell on 30 November 2009
30 Dec 2009 CH01 Director's details changed for Jonathan Paul Asquith on 30 November 2009
21 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
21 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 29/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
03 Jul 2009 288a Director appointed ms melda kay donnelly
06 Apr 2009 169 Gbp ic 70892/70851.8256\02/03/09\gbp sr 401744@0.0001=40.1744\
17 Mar 2009 169(1B) 04/12/08\Gbp ti 774834@0.0001=77.4834\
02 Feb 2009 363a Return made up to 30/11/08; change of members
23 Jan 2009 353a Location of register of members (non legible)
13 Jan 2009 288c Director's change of particulars / nicholas land / 14/05/2008
06 Jan 2009 169(1B) 10/12/08\Gbp ti 494734@0.0001=49.4734\
06 Jan 2009 169(1B) 12/12/08\Gbp ti 208194@0.0001=20.8194\
19 Dec 2008 169(1B) 28/11/08\Gbp ti 423905@0.0001=42.3905\
10 Dec 2008 169(1B) 17/11/08\Gbp ti 441098@0.0001=44.1098\
25 Nov 2008 169(1B) 30/10/08\Gbp ti 755583@0.01=7555.83\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth politcal donations/app m coombes purch shares 30/10/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2008 MEM/ARTS Memorandum and Articles of Association
10 Nov 2008 169(1B) 29/10/08\Gbp ti 390422@0.0001=39.0422\