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FIDELITY EUROPEAN TRUST PLC

Company number 02638812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AP01	Appointment of Mrs Davina Jane Walter as a director on 1 November 2024	View PDF Appointment of Mrs Davina Jane Walter as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Interim accounts made up to 30 June 2024	View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 40 pages (40 pages)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 96 pages (96 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appoint auditor, remuneration report 31/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appoint auditor, remuneration report 31/12/2023 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Interim accounts made up to 30 June 2023	View PDF Interim accounts made up to 30 June 2023 - link opens in a new window - 40 pages (40 pages)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 193,914.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 193,914.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 206,414.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 206,414.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 220,099.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 220,099.15 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 255,099.15	View PDF Purchase of own shares. Shares purchased into treasury: GBP 255,099.15 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 266,578 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 266,578 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Declaration of dividend/company business 10/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Declaration of dividend/company business 10/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 99 pages (99 pages)
19 Aug 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	TM01	Termination of appointment of Marion Jane Sears as a director on 10 May 2022	View PDF Termination of appointment of Marion Jane Sears as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 95 pages (95 pages)
09 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 186,939.85 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 186,939.85 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AP01	Appointment of Milyae Park as a director on 1 January 2022	View PDF Appointment of Milyae Park as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 91 pages (91 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market number of shares hereby authorised to be purchased shall be 61,676,760, minimum price may be paaid for an ordinary share is 2.5 pence 11/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market number of shares hereby authorised to be purchased shall be 61,676,760, minimum price may be paaid for an ordinary share is 2.5 pence 11/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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FIDELITY EUROPEAN TRUST PLC

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