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FIDELITY CHINA SPECIAL SITUATIONS PLC - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 07133583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP UK
Management
- Managing Directors
- BALFOUR, Michael Warren
- DONEGAN, Vanessa Jane
- BRUCE, Alastair Charles
- FIELD, Georgina Rosemary Jane
- TSE, Edward
- ORR, Gordon Robert Halyburton
- Company secretaries
- FIL INVESTMENTS INTERNATIONAL
Company Details
- Type of Business
- plc
- Incorporated
- 2010-01-22
- Age Of Company 2010-01-22 14 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIDELITY CHINA SPECIAL SITUATIONS LIMITED
- Legal Entity Identifier (LEI)
- 54930076MSJ0ZW67JB75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
✓
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FIDELITY CHINA SPECIAL SITUATIONS PLC Company Description
- FIDELITY CHINA SPECIAL SITUATIONS PLC is a plc registered in United Kingdom with the Company reg no 07133583. Its current trading status is "live". It was registered 2010-01-22. It was previously called FIDELITY CHINA SPECIAL SITUATIONS LIMITED. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Beech Gate Millfield Lane .
Get FIDELITY CHINA SPECIAL SITUATIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity China Special Situations Plc - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 2010-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07133583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07133583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07133583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-04-05) - SH03
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capital-return-purchase-own-shares (2024-01-09) - SH03
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capital-return-purchase-own-shares (2024-02-07) - SH03
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resolution (2024-03-15) - RESOLUTIONS
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capital-allotment-shares (2024-03-25) - SH01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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capital-return-purchase-own-shares (2024-05-07) - SH03
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-11) - SH03
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accounts-with-accounts-type-full (2023-07-27) - AA
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resolution (2023-07-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-03) - SH03
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legacy (2023-10-02) - ANNOTATION
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capital-return-purchase-own-shares (2023-12-20) - SH03
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change-person-director-company-with-change-date (2023-09-04) - CH01
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capital-return-purchase-own-shares (2023-10-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-02) - SH03
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capital-return-purchase-own-shares (2023-10-02) - SH03
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keyboard_arrow_right 2022
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resolution (2022-07-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-13) - CH01
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accounts-with-accounts-type-full (2022-07-28) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-09) - SH03
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-01-12) - SH03
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memorandum-articles (2021-08-04) - MA
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resolution (2021-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-18) - SH03
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notification-of-a-person-with-significant-control-statement (2021-02-01) - PSC08
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confirmation-statement-with-updates (2021-01-27) - CS01
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change-sail-address-company-with-new-address (2021-08-13) - AD02
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-12) - SH03
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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change-corporate-secretary-company-with-change-date (2020-09-08) - CH04
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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resolution (2020-08-26) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-13) - SH03
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accounts-with-accounts-type-full (2019-08-08) - AA
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resolution (2019-08-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-07) - SH03
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-05) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-16) - SH03
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accounts-with-accounts-type-full (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-05) - SH03
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-20) - SH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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resolution (2017-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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auditors-resignation-company (2016-01-06) - AUD
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-29) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-01-27) - AR01
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keyboard_arrow_right 2015
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memorandum-articles (2015-05-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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auditors-resignation-company (2015-12-10) - AUD
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accounts-with-accounts-type-full (2015-08-12) - AA
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-05) - SH03
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capital-return-purchase-own-shares (2014-02-13) - SH03
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capital-return-purchase-own-shares (2014-04-03) - SH03
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capital-return-purchase-own-shares (2014-02-03) - SH03
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capital-return-purchase-own-shares (2014-01-03) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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capital-return-purchase-own-shares (2014-06-20) - SH03
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-10-08) - SH03
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capital-return-purchase-own-shares (2013-09-09) - SH03
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capital-return-purchase-own-shares (2013-08-27) - SH03
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capital-return-purchase-own-shares (2013-10-23) - SH03
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capital-return-purchase-own-shares (2013-11-15) - SH03
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capital-return-purchase-own-shares (2013-06-18) - SH03
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capital-return-purchase-own-shares (2013-07-18) - SH03
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capital-return-purchase-own-shares (2013-07-03) - SH03
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capital-return-purchase-own-shares (2013-06-03) - SH03
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capital-return-purchase-own-shares (2013-05-20) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-02-01) - AR01
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capital-return-purchase-own-shares (2013-08-05) - SH03
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capital-return-purchase-own-shares (2013-08-14) - SH03
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accounts-with-accounts-type-full (2013-08-08) - AA
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-05-17) - SH03
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capital-return-purchase-own-shares (2012-04-24) - SH03
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-31) - CH04
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-return-purchase-own-shares (2012-02-24) - SH03
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termination-director-company-with-name (2012-03-30) - TM01
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capital-return-purchase-own-shares (2012-07-13) - SH03
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resolution (2012-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-14) - AA
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capital-return-purchase-own-shares (2012-08-24) - SH03
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capital-return-purchase-own-shares (2012-11-07) - SH03
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-return-purchase-own-shares (2012-12-18) - SH03
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appoint-person-director-company-with-name (2012-06-26) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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resolution (2011-03-07) - RESOLUTIONS
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capital-allotment-shares (2011-03-07) - SH01
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capital-name-of-class-of-shares (2011-03-07) - SH08
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capital-allotment-shares (2011-02-23) - SH01
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capital-alter-shares-consolidation (2011-04-15) - SH02
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capital-allotment-shares (2011-04-20) - SH01
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accounts-with-accounts-type-full (2011-07-19) - AA
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resolution (2011-08-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-10-20) - SH03
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capital-variation-of-rights-attached-to-shares (2011-03-07) - SH10
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capital-return-purchase-own-shares (2011-11-28) - SH03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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notice-carry-on-business-as-investment-company (2010-02-26) - IC01
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resolution (2010-02-24) - RESOLUTIONS
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re-registration-memorandum-articles (2010-02-24) - MAR
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accounts-balance-sheet (2010-02-24) - BS
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auditors-report (2010-02-24) - AUDR
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auditors-statement (2010-02-24) - AUDS
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reregistration-private-to-public-company (2010-02-24) - RR01
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appoint-corporate-secretary-company-with-name (2010-02-23) - AP04
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-16) - TM01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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certificate-re-registration-private-to-public-limited-company (2010-02-24) - CERT5
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change-person-director-company-with-change-date (2010-04-28) - CH01
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capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-12-10) - SH01
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capital-allotment-shares (2010-11-17) - SH01
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capital-allotment-shares (2010-09-15) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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resolution (2010-03-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-06-11) - AA01
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legacy (2010-04-21) - OC138
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certificate-capital-cancellation-share-premium-account (2010-04-21) - CERT21
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capital-alter-shares-redemption-statement-of-capital (2010-04-21) - SH02
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capital-allotment-shares (2010-04-21) - SH01
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memorandum-articles (2010-04-15) - MEM/ARTS
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termination-secretary-company-with-name (2010-04-01) - TM02
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capital-alter-shares-subdivision (2010-03-30) - SH02
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capital-statement-capital-company-with-date-currency-figure (2010-04-21) - SH19
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incorporation-company (2010-01-22) - NEWINC
