Ashmore Investments (UK) Limited in LONDON

Ashmore Investments (UK) Limited LONDON

Founded in 1997, Ashmore Investments (UK), classified under reg no. 03345198 is an active company. Currently registered at 61 Aldwych WC2B 4AE, London the company has been in the business for 27 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 25th Feb 1999 Ashmore Investments (UK) Limited is no longer carrying the name Anz Investments (UK).

At present there are 2 directors in the the firm, namely Thomas S. and Mark C.. In addition one secretary - Alexandra A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashmore Investments (UK) Limited Address / Contact

Office Address	61 Aldwych
Town	London
Post code	WC2B 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345198
Date of Incorporation	Fri, 4th Apr 1997
Industry	Activities of financial services holding companies
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Alexandra A.

Position: Secretary

Appointed: 01 May 2021

Thomas S.

Position: Director

Appointed: 25 November 2013

Mark C.

Position: Director

Appointed: 22 February 1999

John T.

Position: Secretary

Appointed: 29 June 2018

Resigned: 30 April 2021

Michael P.

Position: Secretary

Appointed: 03 March 2008

Resigned: 29 June 2018

Graeme D.

Position: Director

Appointed: 19 December 2007

Resigned: 25 November 2013

Mark G.

Position: Director

Appointed: 31 October 2007

Resigned: 19 December 2007

James P.

Position: Director

Appointed: 12 March 2007

Resigned: 31 October 2007

Mark G.

Position: Secretary

Appointed: 31 May 2006

Resigned: 03 March 2008

Jonathan M.

Position: Director

Appointed: 24 February 1999

Resigned: 12 March 2007

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 February 1999

Resigned: 31 May 2006

Shaun T.

Position: Director

Appointed: 26 November 1998

Resigned: 24 February 1999

Jeremy W.

Position: Director

Appointed: 10 July 1998

Resigned: 23 November 1998

Christopher R.

Position: Director

Appointed: 30 April 1998

Resigned: 24 February 1999

Roger N.

Position: Director

Appointed: 16 April 1997

Resigned: 03 July 1998

Holger V.

Position: Director

Appointed: 16 April 1997

Resigned: 30 April 1998

Gareth C.

Position: Secretary

Appointed: 16 April 1997

Resigned: 24 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1997

Resigned: 16 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 April 1997

Resigned: 16 April 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Ashmore Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashmore Group Plc

61, Aldwych, London Aldwych, London, WC2B 4AE, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Registrar Of Companies
Registration number	3675683
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anz Investments (UK)	February 25, 1999
Directlucky	May 13, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 21st, November 2023	accounts	Free Download (182 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 21st, November 2023	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 21st, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 1st, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 3rd, December 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 12th, February 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, February 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 15th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 2nd, November 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 14th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd May 2016: 900200.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on Fri, 1st May 2015: 900200.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 20th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 15th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 26th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 9th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 23rd, January 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 13th May 2008 with shareholders record filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, December 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 17th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 17th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 10th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 4th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 4th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 27th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 27th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 19th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 19th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 30th, September 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to Sun, 9th May 1999 with shareholders record filed on: 9th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 9th May 1999 with shareholders record filed on: 9th, May 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 13th, November 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 13th, November 1998	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Apr 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 16th Apr 1998 with shareholders record filed on: 16th, April 1998	annual return	Free Download (5 pages)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 13th, January 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/09/98 to 30/09/97 filed on: 13th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/09/97 filed on: 13th, January 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Tue, 30th Sep 1997 filed on: 13th, January 1998	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 19th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 19th, May 1997	accounts	Free Download (1 page)

Ashmore Investments (UK) Limited LONDON

Ashmore Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Alexandra A.

Thomas S.

Mark C.

John T.

Michael P.

Graeme D.

Mark G.

James P.

Mark G.

Jonathan M.

Gravitas Company Secretarial Services Limited

Shaun T.

Jeremy W.

Christopher R.

Roger N.

Holger V.

Gareth C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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