- Company Overview for FIDELITY EUROPEAN TRUST PLC (02638812)
- Filing history for FIDELITY EUROPEAN TRUST PLC (02638812)
- People for FIDELITY EUROPEAN TRUST PLC (02638812)
- Charges for FIDELITY EUROPEAN TRUST PLC (02638812)
- More for FIDELITY EUROPEAN TRUST PLC (02638812)
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) |
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14 Oct 2020 | AA | Interim accounts made up to 30 June 2020 | |
01 Oct 2020 | CERTNM |
Company name changed fidelity european values PLC\certificate issued on 01/10/20
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07 Sep 2020 | CH04 | Secretary's details changed for Fil Investments International on 7 September 2020 | |
04 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
30 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2020 | RESOLUTIONS |
Resolutions
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13 May 2020 | TM01 | Termination of appointment of Robin Christian Howard Niblett as a director on 12 May 2020 | |
09 Jan 2020 | AP01 | Appointment of Sir Mark Ivan Rogers as a director on 1 January 2020 | |
18 Dec 2019 | AD01 | Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RB to Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP on 18 December 2019 | |
28 Aug 2019 | AA | Interim accounts made up to 30 June 2019 | |
13 Aug 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with updates | |
07 Jun 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Jun 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 May 2019 | RESOLUTIONS |
Resolutions
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20 May 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Nov 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Nov 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Sep 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Sep 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
22 May 2018 | AA | Full accounts made up to 31 December 2017 | |
15 May 2018 | TM01 | Termination of appointment of James Peyton Robinson as a director on 14 May 2018 | |
28 Mar 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 Sep 2017 | AP01 | Appointment of Ms Fleur Meijs as a director on 1 September 2017 |