Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
13 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 219,300
08 Aug 2019 AA Full accounts made up to 31 March 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 24/07/2019
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2019 TM01 Termination of appointment of David John Causer as a director on 24 July 2019
19 Jun 2019 AP01 Appointment of Dr Linda Yueh as a director on 1 June 2019
07 Jun 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 217,800
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 214,900
01 Nov 2018 AP01 Appointment of Mr Michael Warren Balfour as a director on 1 October 2018
01 Nov 2018 TM01 Termination of appointment of Hong Wei as a director on 31 October 2018
08 Oct 2018 TM01 Termination of appointment of John Michael Frederic Ford as a director on 25 July 2018
05 Sep 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 204,400
17 Aug 2018 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 Aug 2018 AA Full accounts made up to 31 March 2018
16 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 199,400
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
09 Aug 2017 AA Full accounts made up to 31 March 2017
08 Aug 2017 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
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,750
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,400
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,150
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,650
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,150