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ASHMORE GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashmore Group Plc. The company was founded 25 years ago and was given the registration number 03675683. The firm's registered office is in LONDON. You can find them at 61 Aldwych, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASHMORE GROUP PLC
Company Number:03675683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:61 Aldwych, London, WC2B 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Aldwych, London, WC2B 4AE

Secretary01 May 2021Active
61, Aldwych, London, WC2B 4AE

Director22 October 2015Active
61, Aldwych, London, WC2B 4AE

Director01 June 2021Active
61, Aldwych, London, WC2B 4AE

Director29 June 2018Active
61, Aldwych, London, WC2B 4AE

Director03 December 1998Active
61, Aldwych, London, WC2B 4AE

Director01 June 2023Active
61, Aldwych, London, United Kingdom, WC2B 4AE

Director01 August 2022Active
61, Aldwych, London, England, WC2B 4AE

Director25 November 2013Active
14 Ledbury, Great Linford, Milton Keynes, MK14 5DS

Secretary31 May 2006Active
61, Aldwych, London, WC2B 4AE

Secretary03 March 2008Active
61, Aldwych, London, WC2B 4AE

Secretary29 June 2018Active
110 Cannon Street, London, EC4N 6AR

Corporate Secretary03 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 November 1998Active
61, Aldwych, London, WC2B 4AE

Director01 September 2008Active
61, Aldwych, London, England, WC2B 4AE

Director30 October 2014Active
61, Aldwych, London, WC2B 4AE

Director03 July 2006Active
61, Aldwych, London, WC2B 4AE

Director19 December 2007Active
61, Aldwych, London, WC2B 4AE

Director01 July 2009Active
61, Aldwych, London, WC2B 4AE

Director10 February 2012Active
61, Aldwych, London, WC2B 4AE

Director29 April 2015Active
The Trench, Coldharbour Lane, Hildenborough, TN11 9LE

Director29 September 1999Active
120 East Road, London, N1 6AA

Nominee Director30 November 1998Active
61, Aldwych, London, WC2B 4AE

Director03 July 2006Active
The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD

Director24 February 1999Active
5th, Floor, 61 Aldwych, London, England, WC2B 4AE

Director19 February 2013Active
6, Park Avenue South, Harpenden, AL5 2EA

Director07 August 2006Active
5th, Floor, 61 Aldwych, London, England, WC2B 4AE

Director19 February 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type group.

Download
2023-11-21Auditors

Auditors resignation company.

Download
2023-10-27Resolution

Resolution.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Change person director company with change date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Address

Change sail address company with old address new address.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-01Accounts

Accounts with accounts type group.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2021-12-08Accounts

Accounts with accounts type group.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Address

Change sail address company with old address new address.

Download
2021-11-06Resolution

Resolution.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Appoint person secretary company with name date.

Download
2021-05-05Officers

Termination secretary company with name termination date.

Download
2021-02-16Accounts

Accounts with accounts type group.

Download
2021-01-10Incorporation

Memorandum articles.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Resolution

Resolution.

Download
2020-10-28Incorporation

Memorandum articles.

Download

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