Active
Company Information for ASHMORE GROUP PLC
61 ALDWYCH, LONDON, WC2B 4AE,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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ASHMORE GROUP PLC | |
Legal Registered Office | |
61 ALDWYCH LONDON WC2B 4AE Other companies in WC2B | |
Company Number | 03675683 | |
---|---|---|
Company ID Number | 03675683 | |
Date formed | 1998-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB730912356 |
Last Datalog update: | 2024-12-05 17:08:12 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ASHMORE GROUP, INC. | 2102 STONE AVE KILLEEN TX 76541 | Active | Company formed on the 2003-01-08 |
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ASHMORE GROUP LLC | Michigan | UNKNOWN | |
Ashmore Group Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH TAYLOR |
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CLIVE PETER ADAMSON |
||
DAVID JONATHAN BENNETT |
||
JENNIFER JOHAN BINGHAM |
||
MARK LANGHORN COOMBS |
||
PETER JOHN GIBBS |
||
ANNE FYFE PRINGLE |
||
TOM ADAM SHIPPEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEPHEN PERMAN |
Company Secretary | ||
SIMON JOHN FRASER |
Director | ||
NICHOLAS CHARLES EDWARD LAND |
Director | ||
MICHAEL D'ARCY BENSON |
Director | ||
CHARLES CEDRIC OUTHWAITE |
Director | ||
MELDA KAY DONNELLY |
Director | ||
GRAEME JOHN DELL |
Director | ||
JONATHAN PAUL ASQUITH |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
MARK ANDREW GRIMWOOD |
Company Secretary | ||
JAMES NEILSON PETTIGREW |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JULES CHARLES REDVERS GREEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PP ARTWORK COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
AK ARTWORK COMPANY LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
DEVAL STUDIO LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ACUTE HOLDINGS LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Dissolved 2018-02-20 | |
JESSOP AVENUE (NO.9) LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
ACUTE STUDIOS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
VALLEY MANAGEMENT (UK) LIMITED | Director | 2005-02-01 | CURRENT | 2003-08-27 | Active | |
ASHMORE INVESTMENTS (UK) LIMITED | Director | 1999-02-22 | CURRENT | 1997-04-04 | Active | |
ASHMORE INVESTMENT MANAGEMENT LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-03 | Active | |
EMERGING MARKETS TRADERS ASSOCIATION, INC. | Director | 1996-07-15 | CURRENT | 1996-04-04 | Active | |
ASHMORE ASSET MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1999-11-30 | Active | |
ALDWYCH ADMINISTRATION SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1988-03-01 | Active | |
ASHMORE INVESTMENT ADVISORS LIMITED | Director | 2013-11-25 | CURRENT | 2013-10-08 | Active | |
ASHMORE INVESTMENT MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1997-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: political donations/short notice of general meetings other than an annual general meeting 06/11/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: political donations/short notice of general meetings other than an annual general meeting 06/11/2024<li>Resolution purchase number of shares< | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN BECK | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Details of political contributions/ authorised to make more than one market purchase to a maximum of 3563704 | ||
AUDITOR'S RESIGNATION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Details of political contributions/ authorised to make more than one market purchase to a maximum of 3563704 | ||
DIRECTOR APPOINTED MRS THUY BICH DAM | ||
Director's details changed for Mr Clive Peter Adamson on 2023-01-16 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED SHIRLEY JILL GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BENNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AD02 | Register inspection address 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 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE FYFE PRINGLE | |
AP01 | DIRECTOR APPOINTED MS HELEN BECK | |
AP03 | Appointment of Alexandra Frances Autrey as company secretary on 2021-05-01 | |
TM02 | Termination of appointment of John Keith Taylor on 2021-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
RES13 | Resolutions passed: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 % of shares carrying voting rights i... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600128579Y2020 ASIN: GB00B132NW22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600118302Y2019 ASIN: GB00B132NW22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH04 | Sale or transfer of treasury shares on 2018-09-10
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GIBBS | |
AP03 | Appointment of Mr John Keith Taylor as company secretary on 2018-06-29 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER JOHAN BINGHAM | |
TM02 | Termination of appointment of Michael Stephen Perman on 2018-06-29 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600107881Y2018 ASIN: GB00B132NW22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600103888Y2017 ASIN: GB00B132NW22 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600097707Y2017 ASIN: GB00B132NW22 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 71274.0804 | |
CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES EDWARD LAND | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600093851Y2016 ASIN: GB00B132NW22 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600087372Y2016 ASIN: GB00B132NW22 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 71274.0804 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR CLIVE PETER ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL D'ARCY BENSON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600083386Y2015 ASIN: GB00B132NW22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CEDRIC OUTHWAITE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GIBBS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600077382Y2015 ASIN: GB00B132NW22 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 71274.0804 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELDA KAY DONNELLY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600073316Y2014 ASIN: GB00B132NW22 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600067578Y2014 ASIN: GB00B132NW22 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 71274.0804 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM SHIPPEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600063370Y2013 ASIN: GB00B132NW22 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.0001 for COAF: UK600057587Y2013 ASIN: GB00B132NW22 | |
AP01 | DIRECTOR APPOINTED DAME ANNE FYFE PRINGLE | |
AP01 | DIRECTOR APPOINTED MR CHARLES CEDRIC OUTHWAITE | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH | |
AR01 | 30/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DELL / 13/06/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN FRASER | |
AR01 | 30/11/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
SH07 | 07/11/11 STATEMENT OF CAPITAL GBP 71274.0804 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 71328.4437 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELDA KAY DONNELLY / 30/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES EDWARD LAND / 30/11/2009 | |
AR01 | 30/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PERMAN / 30/11/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL D'ARCY BENSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANGHORN COOMBS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN DELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ASQUITH / 30/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES01 | ADOPT ARTICLES 29/10/2009 | |
RES13 | 29/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MS MELDA KAY DONNELLY | |
169 | GBP IC 70892/70851.8256 02/03/09 GBP SR 401744@0.0001=40.1744 | |
169(1B) | 04/12/08 GBP TI 774834@0.0001=77.4834 | |
363a | RETURN MADE UP TO 30/11/08; CHANGE OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAND / 14/05/2008 | |
169(1B) | 10/12/08 GBP TI 494734@0.0001=49.4734 | |
169(1B) | 12/12/08 GBP TI 208194@0.0001=20.8194 | |
169(1B) | 28/11/08 GBP TI 423905@0.0001=42.3905 | |
169(1B) | 17/11/08 GBP TI 441098@0.0001=44.1098 | |
169(1B) | 30/10/08 GBP TI 755583@0.01=7555.83 | |
RES01 | ADOPT ARTICLES 30/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
169(1B) | 29/10/08 GBP TI 390422@0.0001=39.0422 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
169(1B) | 23/10/08 GBP TI 1477817@0.00001=14.77817 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON | |
288a | DIRECTOR APPOINTED JONATHAN PAUL ASQUITH | |
288a | SECRETARY APPOINTED MR MICHAEL STEPHEN PERMAN | |
288b | APPOINTMENT TERMINATED SECRETARY MARK GRIMWOOD | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 20 BEDFORDBURY, LONDON, WC2N 4BL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CENTRICA RESOURCES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHMORE GROUP PLC
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ASHMORE GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | ||
![]() | 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | ASHM |
Listed Since | 17-Oct-06 |
Market Sector | General Financial |
Market Sub Sector | Asset Managers |
Market Capitalisation | £2478.63M |
Shares Issues | 707,372,473.00 |
Share Type | ORD GBP0.0001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |