ASHMORE INVESTMENTS (UK) LIMITED
LONDON ANZ INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Westminster » WC2B 4AE
Company number 03345198
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 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 one hundred and two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 900,200 . The most likely internet sites of ASHMORE INVESTMENTS (UK) LIMITED are www.ashmoreinvestmentsuk.co.uk, and www.ashmore-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Investments Uk Limited is a Private Limited Company. The company registration number is 03345198. Ashmore Investments Uk Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Ashmore Investments Uk Limited is 61 Aldwych London Wc2b 4ae. . PERMAN, Michael Stephen is a Secretary of the company. COOMBS, Mark Langhorn is a Director of the company. SHIPPEY, Tom Adam is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary GRIMWOOD, Mark Andrew has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELL, Graeme John has been resigned. Director GRIMWOOD, Mark Andrew has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director NICKOLDS, Roger Erik has been resigned. Director PETTIGREW, James Neilson has been resigned. Director ROSE, Christopher Nigel has been resigned. Director TAULBUT, Shaun Mark has been resigned. Director VON PAUCKER, Holger, Dr has been resigned. Director WRIGLEY, Jeremy Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
COOMBS, Mark Langhorn
Appointed Date: 22 February 1999
65 years old
Director
SHIPPEY, Tom Adam
Appointed Date: 25 November 2013
51 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 24 February 1999
Appointed Date: 16 April 1997
Secretary
GRIMWOOD, Mark Andrew
Resigned: 03 March 2008
Appointed Date: 31 May 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 24 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 04 April 1997
Director
DELL, Graeme John
Resigned: 25 November 2013
Appointed Date: 19 December 2007
59 years old
Director
GRIMWOOD, Mark Andrew
Resigned: 19 December 2007
Appointed Date: 31 October 2007
70 years old
Director
MOULTON, Jonathan Paul
Resigned: 12 March 2007
Appointed Date: 24 February 1999
75 years old
Director
NICKOLDS, Roger Erik
Resigned: 03 July 1998
Appointed Date: 16 April 1997
78 years old
Director
PETTIGREW, James Neilson
Resigned: 31 October 2007
Appointed Date: 12 March 2007
67 years old
Director
ROSE, Christopher Nigel
Resigned: 24 February 1999
Appointed Date: 30 April 1998
68 years old
Director
TAULBUT, Shaun Mark
Resigned: 24 February 1999
Appointed Date: 26 November 1998
68 years old
Director
VON PAUCKER, Holger, Dr
Resigned: 30 April 1998
Appointed Date: 16 April 1997
84 years old
Director
WRIGLEY, Jeremy Charles
Resigned: 23 November 1998
Appointed Date: 10 July 1998
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Ashmore Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHMORE INVESTMENTS (UK) LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
14 Nov 2016
Full accounts made up to 30 June 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 900,200
11 Nov 2015
Full accounts made up to 30 June 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 900,200
...
... and 92 more events
28 Apr 1997
New director appointed
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
28 Apr 1997
Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1997
Incorporation

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