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FIDELITY JAPAN TRUST PLC - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
Company Information
- Company registration number
- 02885584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- KT20 6RP
- England Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England UK
Management
- Managing Directors
- BARRON, David James
- GRAHAM, David Rowley
- MACAULAY, Sarah Juliet
- CHAN, Myra
- FUKUYAMA, Seiichi
- Company secretaries
- FIL INVESTMENTS INTERNATIONAL
Company Details
- Type of Business
- plc
- Incorporated
- 1994-01-07
- Age Of Company 1994-01-07 30 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIDELITY JAPANESE VALUES PLC
- Legal Entity Identifier (LEI)
- 549300ND695NEJ5GPI72
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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FIDELITY JAPAN TRUST PLC Company Description
- FIDELITY JAPAN TRUST PLC is a plc registered in United Kingdom with the Company reg no 02885584. Its current trading status is "live". It was registered 1994-01-07. It was previously called FIDELITY JAPANESE VALUES PLC. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Beech Gate Millfield Lane .
Get FIDELITY JAPAN TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity Japan Trust Plc - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
- 1994-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-29) - SH03
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-14) - SH03
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-01) - SH03
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resolution (2024-05-30) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-13) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-25) - SH03
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resolution (2023-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-08) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-18) - SH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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resolution (2022-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-09) - SH03
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accounts-with-accounts-type-full (2022-05-31) - AA
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confirmation-statement-with-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-18) - SH03
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
-
resolution (2021-06-03) - RESOLUTIONS
-
memorandum-articles (2021-06-03) - MA
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change-sail-address-company-with-new-address (2021-08-13) - AD02
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accounts-with-accounts-type-full (2021-08-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-02) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-23) - SH03
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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resolution (2020-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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capital-return-purchase-own-shares-treasury-capital-date (2020-10-16) - SH03
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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resolution (2019-07-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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notification-of-a-person-with-significant-control-statement (2019-01-15) - PSC08
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-26) - SH03
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capital-allotment-shares (2019-06-07) - SH01
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accounts-with-accounts-type-full (2019-07-05) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-14) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-05-22) - CERTNM
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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accounts-with-accounts-type-full (2018-06-07) - AA
-
resolution (2018-06-07) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2018-10-01) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2018-11-20) - SH03
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares-treasury-capital-date (2017-07-19) - SH03
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accounts-with-accounts-type-full (2017-06-17) - AA
-
resolution (2017-06-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-10) - CS01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01
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capital-allotment-shares (2016-04-06) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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resolution (2016-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-07) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2016-12-29) - SH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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capital-allotment-shares (2015-01-26) - SH01
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capital-alter-shares-consolidation (2015-01-26) - SH02
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legacy (2015-01-28) - ANNOTATION
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annual-return-company-with-made-up-date-no-member-list (2015-01-29) - AR01
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capital-allotment-shares (2015-02-13) - SH01
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memorandum-articles (2015-02-25) - MA
-
resolution (2015-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-29) - AA
-
capital-allotment-shares (2015-07-07) - SH01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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capital-allotment-shares (2015-09-03) - SH01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-01-13) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
-
capital-alter-shares-consolidation (2014-10-31) - SH02
-
capital-allotment-shares (2014-12-22) - SH01
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capital-alter-shares-consolidation (2014-12-22) - SH02
-
capital-allotment-shares (2014-10-28) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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termination-director-company-with-name (2013-01-14) - TM01
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capital-alter-shares-consolidation (2013-01-14) - SH02
-
capital-allotment-shares (2013-02-14) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-01-18) - AR01
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capital-alter-shares-consolidation (2013-02-14) - SH02
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accounts-with-accounts-type-full (2013-06-26) - AA
-
capital-return-purchase-own-shares (2013-04-10) - SH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-14) - SH01
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capital-alter-shares-consolidation (2012-05-14) - SH02
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termination-director-company-with-name (2012-05-10) - TM01
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capital-allotment-shares (2012-03-09) - SH01
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capital-alter-shares-consolidation (2012-03-09) - SH02
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capital-allotment-shares (2012-03-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-11) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-corporate-secretary-company-with-change-date (2012-01-11) - CH04
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capital-alter-shares-consolidation (2012-03-06) - SH02
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accounts-with-accounts-type-full (2012-05-18) - AA
-
capital-alter-shares-consolidation (2012-06-13) - SH02
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capital-alter-shares-consolidation (2012-12-11) - SH02
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resolution (2012-05-24) - RESOLUTIONS
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capital-allotment-shares (2012-12-10) - SH01
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-return-purchase-own-shares (2012-10-22) - SH03
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capital-alter-shares-consolidation (2012-09-11) - SH02
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capital-allotment-shares (2012-12-11) - SH01
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capital-return-purchase-own-shares (2012-08-15) - SH03
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capital-return-purchase-own-shares (2012-08-07) - SH03
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-allotment-shares (2012-06-13) - SH01
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capital-allotment-shares (2012-09-11) - SH01
keyboard_arrow_right 2011
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capital-alter-shares-consolidation (2011-04-15) - SH02
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capital-allotment-shares (2011-01-12) - SH01
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capital-alter-shares-consolidation (2011-01-12) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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capital-allotment-shares (2011-02-03) - SH01
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capital-alter-shares-consolidation (2011-02-03) - SH02
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capital-allotment-shares (2011-03-10) - SH01
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capital-alter-shares-consolidation (2011-03-10) - SH02
-
capital-allotment-shares (2011-04-15) - SH01
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capital-alter-shares-consolidation (2011-05-09) - SH02
-
capital-allotment-shares (2011-06-13) - SH01
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resolution (2011-05-18) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-06-13) - SH02
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accounts-with-accounts-type-full (2011-06-22) - AA
-
capital-alter-shares-consolidation (2011-07-11) - SH02
-
capital-allotment-shares (2011-07-11) - SH01
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capital-allotment-shares (2011-08-18) - SH01
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capital-alter-shares-consolidation (2011-08-18) - SH02
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capital-allotment-shares (2011-10-10) - SH01
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capital-alter-shares-consolidation (2011-10-10) - SH02
-
capital-allotment-shares (2011-12-19) - SH01
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capital-alter-shares-consolidation (2011-12-19) - SH02
-
capital-allotment-shares (2011-05-09) - SH01
keyboard_arrow_right 2010
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memorandum-articles (2010-05-20) - MEM/ARTS
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-05-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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capital-alter-shares-consolidation (2010-03-22) - SH02
-
accounts-with-accounts-type-full (2010-05-20) - AA
-
capital-allotment-shares (2010-03-22) - SH01
-
capital-alter-shares-consolidation (2010-05-18) - SH02
-
capital-allotment-shares (2010-06-10) - SH01
-
capital-allotment-shares (2010-09-08) - SH01
-
capital-allotment-shares (2010-07-23) - SH01
-
capital-alter-shares-consolidation (2010-07-23) - SH02
-
capital-allotment-shares (2010-08-12) - SH01
-
capital-alter-shares-consolidation (2010-08-13) - SH02
-
capital-alter-shares-consolidation (2010-09-08) - SH02
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appoint-person-director-company-with-name (2010-10-05) - AP01
-
capital-allotment-shares (2010-10-08) - SH01
-
capital-alter-shares-consolidation (2010-10-08) - SH02
-
capital-allotment-shares (2010-11-11) - SH01
-
capital-alter-shares-consolidation (2010-11-11) - SH02
-
capital-alter-shares-consolidation (2010-06-10) - SH02
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-14) - SH01
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change-sail-address-company (2009-10-21) - AD02
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move-registers-to-sail-company (2009-10-21) - AD03
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resolution (2009-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-05-18) - AA
-
legacy (2009-01-20) - 363a
-
legacy (2009-01-20) - 288c
-
resolution (2009-11-19) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 363a
-
legacy (2008-02-27) - 169
-
legacy (2008-05-02) - 169
-
resolution (2008-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-20) - AA
-
legacy (2008-09-26) - 169
-
legacy (2008-11-13) - 395
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 363a
-
accounts-with-accounts-type-full (2007-05-17) - AA
-
resolution (2007-05-17) - RESOLUTIONS
-
legacy (2007-07-16) - 169
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auditors-resignation-company (2007-08-03) - AUD
-
legacy (2007-08-08) - 169
-
legacy (2007-09-12) - 169
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-10-10) - AUD
-
legacy (2006-10-03) - 403a
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 288b
-
legacy (2005-01-26) - 363a
-
accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-04-12) - 288b
-
resolution (2005-05-18) - RESOLUTIONS
-
legacy (2005-08-11) - 403a
keyboard_arrow_right 2004
-
resolution (2004-05-13) - RESOLUTIONS
-
legacy (2004-11-12) - 288a
-
accounts-with-accounts-type-group (2004-06-29) - AA
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-02-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 363a
-
resolution (2003-05-23) - RESOLUTIONS
-
auditors-resignation-company (2003-02-05) - AUD
-
accounts-with-accounts-type-full (2003-06-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 169
-
legacy (2002-02-11) - 169
-
legacy (2002-02-28) - 169
-
legacy (2002-03-08) - 169
-
legacy (2002-01-29) - 363a
-
legacy (2002-05-07) - 169
-
resolution (2002-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-30) - AA
-
legacy (2002-05-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 169
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-30) - 363a
-
legacy (2001-02-16) - 169
-
legacy (2001-03-15) - 169
-
legacy (2001-03-21) - 395
-
resolution (2001-05-02) - RESOLUTIONS
-
legacy (2001-05-02) - 169
-
legacy (2001-05-10) - 88(2)R
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-07-25) - 169
-
legacy (2001-10-15) - 169
keyboard_arrow_right 2000
-
memorandum-articles (2000-01-04) - MEM/ARTS
-
legacy (2000-01-26) - 363(353)
-
legacy (2000-01-26) - 363a
-
legacy (2000-03-28) - 169
-
accounts-with-accounts-type-full (2000-04-16) - AA
-
resolution (2000-05-18) - RESOLUTIONS
-
legacy (2000-05-16) - 288b
-
legacy (2000-08-31) - 169
-
memorandum-articles (2000-05-31) - MEM/ARTS
-
legacy (2000-05-18) - 88(2)R
-
legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 363a
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
resolution (1999-05-19) - RESOLUTIONS
-
legacy (1999-05-24) - 88(2)R
-
resolution (1999-09-20) - RESOLUTIONS
-
memorandum-articles (1999-09-20) - MEM/ARTS
-
resolution (1999-09-30) - RESOLUTIONS
-
resolution (1999-10-19) - RESOLUTIONS
-
court-order (1999-10-25) - OC
-
certificate-capital-cancellation-share-premium-account (1999-10-25) - CERT21
-
accounts-with-accounts-type-interim (1999-12-02) - AA
-
legacy (1999-12-07) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 363a
-
accounts-with-accounts-type-full (1998-04-20) - AA
-
auditors-resignation-company (1998-08-04) - AUD
-
resolution (1998-05-21) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-12-04) - 395
-
legacy (1997-05-09) - 288b
-
legacy (1997-05-09) - 288a
-
resolution (1997-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-09) - 363x
-
accounts-with-accounts-type-full (1996-05-02) - AA
-
resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-10-27) - 287
-
resolution (1996-05-30) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-02-22) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-10) - 88(2)R
-
accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
-
incorporation-company (1994-01-07) - NEWINC
-
certificate-change-of-name-company (1994-02-09) - CERTNM
-
application-to-commence-business (1994-02-14) - 117
-
certificate-authorisation-to-commence-business-borrow (1994-02-14) - CERT8
-
legacy (1994-02-17) - 287
-
legacy (1994-02-17) - 288
-
legacy (1994-02-25) - 266(1)
-
legacy (1994-02-25) - 288
-
legacy (1994-02-25) - 224
-
resolution (1994-02-25) - RESOLUTIONS
-
legacy (1994-03-03) - 288
-
legacy (1994-03-04) - 123
-
resolution (1994-03-04) - RESOLUTIONS
-
legacy (1994-03-07) - 288
-
legacy (1994-03-09) - PROSP
-
legacy (1994-03-10) - 288
-
legacy (1994-03-17) - 353
-
legacy (1994-03-23) - 88(2)R
-
legacy (1994-04-26) - 88(2)R
-
legacy (1994-03-01) - 288