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FIDELITY JAPAN TRUST PLC

Company number 02885584

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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)
07 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 34,061,423.75
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 29,574,407
12 Jan 2016 AR01 Annual return made up to 7 January 2016 no member list
Statement of capital on 2016-01-12
  • GBP 29,680,955.95
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 29,648,072.5
03 Sep 2015 TM01 Termination of appointment of Simon John Fraser as a director on 4 June 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 29,635,541.2
29 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of reserves 27/08/2014
25 Feb 2015 MA Memorandum and Articles of Association
25 Feb 2015 MA Memorandum and Articles of Association
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 29,637,709.75
29 Jan 2015 AR01 Annual return made up to 7 January 2015 no member list
28 Jan 2015 ANNOTATION Rectified CH04 was removed from the public register on 01/05/2015 as it was invalid or ineffective.
26 Jan 2015 SH02 Consolidation of shares on 15 January 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 28,500,594.00
23 Jan 2015 AP01 Appointment of Ms Mami Mizutori as a director on 17 November 2014
23 Jan 2015 AP01 Appointment of Mr Dominic Martin Matthew Ziegler as a director on 17 November 2014
22 Dec 2014 SH02 Consolidation of shares on 2 December 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 28,500,648.95
31 Oct 2014 SH02 Consolidation of shares on 30 September 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 28,509,824.50
07 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 7 January 2014 no member list
Statement of capital on 2014-01-13
  • GBP 28,488,708.5