ASHMORE ASSET MANAGEMENT LIMITED
LONDON ASHCOURT ASSET MANAGEMENT LIMITED

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Company number 03888504
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 5TH FLOOR, 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of ASHMORE ASSET MANAGEMENT LIMITED are www.ashmoreassetmanagement.co.uk, and www.ashmore-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashmore Asset Management Limited is a Private Limited Company. The company registration number is 03888504. Ashmore Asset Management Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Ashmore Asset Management Limited is 5th Floor 61 Aldwych London Wc2b 4ae. . PERMAN, Michael Stephen is a Secretary of the company. SHIPPEY, Tom Adam is a Director of the company. Secretary GRIMWOOD, Mark Andrew has been resigned. Secretary BRACHERS LIMITED has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COOMBS, Mark Langhorn has been resigned. Director DEARING, Geoffrey Gordon has been resigned. Director DELL, Graeme John has been resigned. Director HOLME, Christopher has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PERMAN, Michael Stephen
Appointed Date: 03 March 2008
Director
SHIPPEY, Tom Adam
Appointed Date: 25 November 2013
51 years old

Resigned Directors

Secretary
GRIMWOOD, Mark Andrew
Resigned: 03 March 2008
Appointed Date: 31 May 2006
Secretary
BRACHERS LIMITED
Resigned: 08 August 2000
Appointed Date: 30 November 1999
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 08 August 2000
Director
COOMBS, Mark Langhorn
Resigned: 31 December 2009
Appointed Date: 08 August 2000
65 years old
Director
DEARING, Geoffrey Gordon
Resigned: 08 August 2000
Appointed Date: 30 November 1999
77 years old
Director
DELL, Graeme John
Resigned: 25 November 2013
Appointed Date: 31 December 2009
59 years old
Director
HOLME, Christopher
Resigned: 08 August 2000
Appointed Date: 30 November 1999
66 years old

Persons With Significant Control

Ashmore Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHMORE ASSET MANAGEMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Full accounts made up to 30 June 2016
29 Mar 2016
Full accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Apr 2015
Full accounts made up to 30 November 2014
...
... and 51 more events
31 Aug 2000
Director resigned
31 Aug 2000
Director resigned
31 Aug 2000
Registered office changed on 31/08/00 from: somerfield house 59 london road maidstone kent ME16 8JH
04 Jan 2000
Company name changed ashcourt asset management limite d\certificate issued on 05/01/00
30 Nov 1999
Incorporation

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