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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)
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
  • NM04 ‐ Change of name by provision in articles
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
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:
  • GBP 175,689.85
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:
  • GBP 159,265.95
07 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 173,768.2
31 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Conpany continues to carry on business as an investment trust 13/05/2019
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 158,020.425
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 141,770.425
24 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 126,688.3
05 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102,286.65
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:
  • GBP 62,286.65
14 Sep 2017 AP01 Appointment of Ms Fleur Meijs as a director on 1 September 2017