Companies House does not verify the accuracy of the information filed

ASHMORE GROUP PLC

Company number 03675683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Nov 2008	169(1B)	29/10/08\Gbp ti 390422@0.0001=39.0422\	View PDF 29/10/08\Gbp ti 390422@0.0001=39.0422\ - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 77 pages (77 pages)
06 Nov 2008	169(1B)	23/10/08\Gbp ti 1477817@0.00001=14.77817\	View PDF 23/10/08\Gbp ti 1477817@0.00001=14.77817\ - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288b	Appointment terminated director jonathan moulton	View PDF Appointment terminated director jonathan moulton - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed jonathan paul asquith	View PDF Director appointed jonathan paul asquith - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Secretary appointed mr michael stephen perman	View PDF Secretary appointed mr michael stephen perman - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated secretary mark grimwood	View PDF Appointment terminated secretary mark grimwood - link opens in a new window - 1 page (1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, 20 bedfordbury, london, WC2N 4BL	View PDF Registered office changed on 14/05/2008 from, 20 bedfordbury, london, WC2N 4BL - link opens in a new window - 1 page (1 page)
21 Jan 2008	363s	Return made up to 30/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 70 pages (70 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 30/11/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve waver 09/10/06	View PDF Resolutions RES13 ‐ Approve waver 09/10/06 - link opens in a new window - 11 pages (11 pages)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Wvng of rstrctns shrs 11/10/06	View PDF Resolutions RES13 ‐ Wvng of rstrctns shrs 11/10/06 - link opens in a new window - 5 pages (5 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Entry into crest 11/10/06	View PDF Resolutions RES13 ‐ Entry into crest 11/10/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Cookies on Companies House services

ASHMORE GROUP PLC

Filter by category