Advanced company searchLink opens in new window

FIDELITY CHINA SPECIAL SITUATIONS PLC

Company number 07133583

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)
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,150
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,150
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 93,150
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 159,150
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 140,650
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 186,900
29 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 194,400
11 Aug 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 AP01 Appointment of John Michael Frederic Ford as a director on 22 July 2016
01 Aug 2016 TM01 Termination of appointment of Andrew David Wells as a director on 22 July 2016
01 Aug 2016 TM01 Termination of appointment of John Wynne Owen as a director on 22 July 2016
01 Apr 2016 AP01 Appointment of Hong Wei as a director on 24 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 no member list
Statement of capital on 2016-01-27
  • GBP 5,713,577.8
06 Jan 2016 AUD Auditor's resignation
10 Dec 2015 AUD Auditor's resignation
12 Aug 2015 AA Full accounts made up to 31 March 2015
01 May 2015 MA Memorandum and Articles of Association
19 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5,836,644.8
21 Oct 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 SH03 Purchase of own shares.
20 Jun 2014 SH03 Purchase of own shares.
03 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 SH03 Purchase of own shares.
03 Apr 2014 SH03 Purchase of own shares.