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FIDELITY ASIAN VALUES PLC - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
Company Information
- Company registration number
- 03183919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- KT20 6RP
- England Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England UK
Management
- Managing Directors
- BRADY, Susan Clare
- WARREN, Michael Sturrock
- BARMA, Hussein
- MACDONALD, Sally Helen Hunt
- SUTHERLAND, Matthew
- COSTA DUARTE, Lucy Adelia De Poulton
- Company secretaries
- FIL INVESTMENTS INTERNATIONAL
Company Details
- Type of Business
- plc
- Incorporated
- 1996-04-02
- Age Of Company 1996-04-02 28 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 54930094CXNYINSNOQ96
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
✓
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FIDELITY ASIAN VALUES PLC Company Description
- FIDELITY ASIAN VALUES PLC is a plc registered in United Kingdom with the Company reg no 03183919. Its current trading status is "live". It was registered 1996-04-02. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-04-02.It can be contacted at Beech Gate Millfield Lane .
Get FIDELITY ASIAN VALUES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity Asian Values Plc - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom
- 1996-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDELITY ASIAN VALUES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03183919#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03183919#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03183919#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-10-16) - CH01
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resolution (2024-01-19) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-31) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-09) - SH03
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appoint-person-director-company-with-name-date (2024-06-04) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2024-08-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-08-21) - SH03
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-29) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-24) - SH03
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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accounts-with-accounts-type-full (2023-12-09) - AA
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-12) - SH03
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resolution (2022-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-11-30) - AA
-
termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-22) - SH03
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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confirmation-statement-with-updates (2022-02-09) - CS01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-18) - SH03
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accounts-with-accounts-type-full (2021-01-07) - AA
-
resolution (2021-12-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-02-03) - CS01
-
memorandum-articles (2021-12-14) - MA
-
accounts-with-accounts-type-full (2021-12-08) - AA
-
resolution (2021-01-05) - RESOLUTIONS
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keyboard_arrow_right 2020
-
resolution (2020-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-01-09) - AA
-
confirmation-statement-with-updates (2020-01-30) - CS01
-
termination-director-company-with-name-termination-date (2020-05-19) - TM01
-
change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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keyboard_arrow_right 2019
-
resolution (2019-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-01-02) - AA
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capital-allotment-shares (2019-02-11) - SH01
-
capital-allotment-shares (2019-03-04) - SH01
-
capital-allotment-shares (2019-05-03) - SH01
-
capital-allotment-shares (2019-05-08) - SH01
-
capital-allotment-shares (2019-05-09) - SH01
-
capital-allotment-shares (2019-05-16) - SH01
-
capital-allotment-shares (2019-05-24) - SH01
-
capital-allotment-shares (2019-06-10) - SH01
-
capital-allotment-shares (2019-06-26) - SH01
-
confirmation-statement-with-updates (2019-01-29) - CS01
-
appoint-person-director-company-with-name-date (2019-08-02) - AP01
-
capital-allotment-shares (2019-08-23) - SH01
-
capital-allotment-shares (2019-09-04) - SH01
-
capital-allotment-shares (2019-09-11) - SH01
-
capital-allotment-shares (2019-09-12) - SH01
-
resolution (2019-12-13) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
-
capital-allotment-shares (2019-07-26) - SH01
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-09) - AA
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
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capital-allotment-shares (2018-12-17) - SH01
-
resolution (2018-01-08) - RESOLUTIONS
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keyboard_arrow_right 2017
-
capital-allotment-shares (2017-12-14) - SH01
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-19) - TM01
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resolution (2016-12-31) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
-
accounts-with-accounts-type-full (2016-11-06) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-07) - AR01
-
auditors-resignation-company (2016-01-06) - AUD
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keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
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legacy (2015-01-28) - ANNOTATION
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auditors-resignation-company (2015-12-10) - AUD
-
accounts-with-accounts-type-full (2015-12-10) - AA
-
resolution (2015-12-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-24) - TM01
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capital-return-purchase-own-shares (2014-02-03) - SH03
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move-registers-to-registered-office-company (2014-04-07) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
-
capital-return-purchase-own-shares (2014-06-20) - SH03
-
memorandum-articles (2014-12-31) - MA
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
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accounts-with-accounts-type-full (2014-12-31) - AA
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keyboard_arrow_right 2013
-
capital-return-purchase-own-shares (2013-01-21) - SH03
-
capital-allotment-shares (2013-02-12) - SH01
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capital-alter-shares-consolidation (2013-02-12) - SH02
-
capital-alter-shares-consolidation (2013-02-14) - SH02
-
capital-allotment-shares (2013-02-14) - SH01
-
capital-allotment-shares (2013-02-19) - SH01
-
capital-alter-shares-consolidation (2013-02-19) - SH02
-
capital-return-purchase-own-shares (2013-03-04) - SH03
-
capital-return-purchase-own-shares (2013-03-27) - SH03
-
change-person-director-company-with-change-date (2013-04-09) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-10) - AR01
-
capital-return-purchase-own-shares (2013-04-23) - SH03
-
capital-return-purchase-own-shares (2013-05-08) - SH03
-
capital-return-purchase-own-shares (2013-04-10) - SH03
-
capital-alter-shares-consolidation (2013-05-13) - SH02
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
capital-return-purchase-own-shares (2013-07-03) - SH03
-
capital-return-purchase-own-shares (2013-06-03) - SH03
-
accounts-with-accounts-type-full (2013-12-12) - AA
-
capital-allotment-shares (2013-05-15) - SH01
-
capital-alter-shares-consolidation (2013-05-14) - SH02
-
capital-allotment-shares (2013-05-14) - SH01
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capital-allotment-shares (2013-05-13) - SH01
-
capital-alter-shares-consolidation (2013-05-15) - SH02
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keyboard_arrow_right 2012
-
capital-return-purchase-own-shares (2012-04-18) - SH03
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capital-return-purchase-own-shares (2012-05-15) - SH03
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capital-alter-shares-consolidation (2012-05-03) - SH02
-
capital-allotment-shares (2012-05-03) - SH01
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capital-alter-shares-consolidation (2012-04-30) - SH02
-
capital-allotment-shares (2012-04-30) - SH01
-
capital-return-purchase-own-shares (2012-04-23) - SH03
-
capital-alter-shares-consolidation (2012-04-18) - SH02
-
capital-allotment-shares (2012-04-18) - SH01
-
capital-alter-shares-consolidation (2012-04-16) - SH02
-
annual-return-company-with-made-up-date-no-member-list (2012-04-12) - AR01
-
change-corporate-secretary-company-with-change-date (2012-04-12) - CH04
-
change-person-director-company-with-change-date (2012-04-12) - CH01
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capital-return-purchase-own-shares (2012-04-05) - SH03
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capital-return-purchase-own-shares (2012-01-19) - SH03
-
capital-return-purchase-own-shares (2012-01-10) - SH03
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capital-return-purchase-own-shares (2012-01-05) - SH03
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capital-return-purchase-own-shares (2012-05-25) - SH03
-
capital-allotment-shares (2012-04-16) - SH01
-
capital-allotment-shares (2012-06-08) - SH01
-
capital-return-purchase-own-shares (2012-11-07) - SH03
-
capital-allotment-shares (2012-07-25) - SH01
-
accounts-with-accounts-type-full (2012-12-27) - AA
-
capital-return-purchase-own-shares (2012-12-24) - SH03
-
capital-return-purchase-own-shares (2012-12-12) - SH03
-
capital-return-purchase-own-shares (2012-11-15) - SH03
-
capital-return-purchase-own-shares (2012-10-24) - SH03
-
capital-return-purchase-own-shares (2012-10-15) - SH03
-
resolution (2012-12-10) - RESOLUTIONS
-
capital-allotment-shares (2012-10-08) - SH01
-
capital-alter-shares-consolidation (2012-10-08) - SH02
-
capital-alter-shares-consolidation (2012-07-25) - SH02
-
capital-return-purchase-own-shares (2012-09-07) - SH03
-
capital-alter-shares-consolidation (2012-06-08) - SH02
-
capital-return-purchase-own-shares (2012-09-27) - SH03
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keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-15) - SH01
-
capital-alter-shares-consolidation (2011-01-10) - SH02
-
capital-alter-shares-consolidation (2011-02-15) - SH02
-
capital-alter-shares-consolidation (2011-02-18) - SH02
-
capital-allotment-shares (2011-02-18) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-15) - AR01
-
capital-allotment-shares (2011-04-19) - SH01
-
capital-alter-shares-consolidation (2011-04-19) - SH02
-
capital-alter-shares-consolidation (2011-05-09) - SH02
-
capital-allotment-shares (2011-05-09) - SH01
-
capital-allotment-shares (2011-06-14) - SH01
-
capital-alter-shares-consolidation (2011-06-14) - SH02
-
capital-allotment-shares (2011-07-15) - SH01
-
capital-allotment-shares (2011-08-22) - SH01
-
capital-alter-shares-consolidation (2011-07-15) - SH02
-
capital-return-purchase-own-shares (2011-12-16) - SH03
-
capital-alter-shares-consolidation (2011-12-08) - SH02
-
capital-allotment-shares (2011-12-08) - SH01
-
accounts-with-accounts-type-full (2011-12-07) - AA
-
capital-return-purchase-own-shares (2011-11-28) - SH03
-
capital-allotment-shares (2011-01-10) - SH01
-
capital-return-purchase-own-shares (2011-11-10) - SH03
-
capital-return-purchase-own-shares (2011-10-31) - SH03
-
capital-alter-shares-consolidation (2011-10-18) - SH02
-
capital-allotment-shares (2011-10-18) - SH01
-
capital-alter-shares-consolidation (2011-08-22) - SH02
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keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-16) - AP01
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resolution (2010-03-19) - RESOLUTIONS
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capital-allotment-shares (2010-04-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
termination-director-company-with-name (2010-06-08) - TM01
-
capital-alter-shares-consolidation (2010-06-14) - SH02
-
capital-allotment-shares (2010-06-17) - SH01
-
capital-allotment-shares (2010-07-09) - SH01
-
capital-alter-shares-consolidation (2010-07-09) - SH02
-
capital-alter-shares-consolidation (2010-09-10) - SH02
-
capital-alter-shares-consolidation (2010-08-12) - SH02
-
capital-allotment-shares (2010-09-10) - SH01
-
capital-allotment-shares (2010-10-06) - SH01
-
capital-alter-shares-consolidation (2010-10-06) - SH02
-
capital-alter-shares-consolidation (2010-11-05) - SH02
-
change-person-director-company-with-change-date (2010-12-07) - CH01
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
capital-allotment-shares (2010-08-12) - SH01
-
capital-allotment-shares (2010-11-05) - SH01
-
accounts-with-accounts-type-full (2010-12-14) - AA
-
resolution (2010-12-14) - RESOLUTIONS
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keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-14) - AD03
-
accounts-with-accounts-type-full (2009-12-17) - AA
-
termination-director-company-with-name (2009-12-11) - TM01
-
change-sail-address-company (2009-10-13) - AD02
-
legacy (2009-04-20) - 363a
-
resolution (2009-12-14) - RESOLUTIONS
-
legacy (2009-04-20) - 288c
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keyboard_arrow_right 2008
-
resolution (2008-01-02) - RESOLUTIONS
-
legacy (2008-10-01) - 169
-
legacy (2008-01-02) - 169
-
legacy (2008-01-10) - 169
-
legacy (2008-04-08) - 288c
-
legacy (2008-04-18) - 363a
-
resolution (2008-09-10) - RESOLUTIONS
-
legacy (2008-10-09) - 169
-
miscellaneous (2008-10-16) - MISC
-
legacy (2008-11-04) - 169
-
legacy (2008-10-23) - 169
-
resolution (2008-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-11-10) - 169
-
resolution (2008-10-16) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-11-21) - 169
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accounts-with-accounts-type-full (2007-12-27) - AA
-
accounts-with-accounts-type-full (2007-01-08) - AA
-
legacy (2007-01-10) - 88(2)R
-
legacy (2007-03-08) - 169
-
legacy (2007-03-29) - 169
-
legacy (2007-04-23) - 363a
-
legacy (2007-05-01) - 169
-
legacy (2007-06-01) - 169
-
legacy (2007-07-16) - 169
-
auditors-resignation-company (2007-08-03) - AUD
-
legacy (2007-11-27) - 169
-
legacy (2007-12-10) - 169
-
legacy (2007-09-25) - 169
-
legacy (2007-08-08) - 169
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keyboard_arrow_right 2006
-
resolution (2006-12-14) - RESOLUTIONS
-
legacy (2006-10-19) - 403a
-
legacy (2006-09-26) - 403a
-
legacy (2006-04-25) - 363a
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-23) - AA
-
legacy (2005-02-21) - 288a
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-16) - 288b
-
legacy (2005-04-21) - 363a
-
accounts-with-accounts-type-full (2005-12-15) - AA
-
resolution (2005-11-25) - RESOLUTIONS
-
legacy (2005-12-20) - 88(2)R
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keyboard_arrow_right 2004
-
resolution (2004-12-03) - RESOLUTIONS
-
legacy (2004-04-29) - 363a
-
legacy (2004-03-26) - 288a
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keyboard_arrow_right 2003
-
resolution (2003-02-06) - RESOLUTIONS
-
auditors-resignation-company (2003-02-08) - AUD
-
legacy (2003-04-24) - 363a
-
legacy (2003-11-24) - 288b
-
legacy (2003-04-09) - 288c
-
resolution (2003-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-12-05) - AA
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-03-20) - 169
-
legacy (2002-09-02) - 395
-
legacy (2002-04-25) - 363a
-
accounts-with-accounts-type-full (2002-12-20) - AA
-
legacy (2002-12-05) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-07-25) - 169
-
legacy (2001-01-29) - 169
-
legacy (2001-04-17) - 169
-
legacy (2001-07-05) - 169
-
legacy (2001-07-24) - 395
-
legacy (2001-09-27) - 169
-
legacy (2001-05-23) - 363a
-
legacy (2001-10-11) - 169
-
legacy (2001-11-28) - 169
-
resolution (2001-12-04) - RESOLUTIONS
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-07) - AA
-
legacy (2000-01-18) - 266(1)
-
legacy (2000-04-26) - 363a
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-09) - 288c
-
resolution (2000-11-22) - RESOLUTIONS
-
legacy (2000-11-24) - 288b
-
legacy (2000-12-19) - 88(2)R
-
accounts-with-accounts-type-full (2000-12-21) - AA
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keyboard_arrow_right 1999
-
legacy (1999-03-17) - 288b
-
legacy (1999-03-24) - 288a
-
legacy (1999-01-06) - 88(2)P
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accounts-with-accounts-type-interim (1999-04-08) - AA
-
legacy (1999-04-12) - 266(3)
-
memorandum-articles (1999-04-12) - MEM/ARTS
-
legacy (1999-04-26) - 363a
-
legacy (1999-07-06) - 169
-
resolution (1999-12-05) - RESOLUTIONS
-
legacy (1999-10-21) - 169
-
legacy (1999-11-08) - 169
-
legacy (1999-12-16) - 88(2)R
-
legacy (1999-07-16) - 169
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keyboard_arrow_right 1998
-
legacy (1998-04-17) - 363a
-
legacy (1998-01-09) - 288b
-
legacy (1998-07-30) - 266(1)
-
legacy (1998-10-06) - 225
-
auditors-resignation-company (1998-10-09) - AUD
-
resolution (1998-11-24) - RESOLUTIONS
-
resolution (1998-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-12-14) - AA
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court-order (1998-12-18) - OC
-
certificate-capital-cancellation-share-premium-account (1998-12-18) - CERT21
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keyboard_arrow_right 1997
-
legacy (1997-04-18) - 363a
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resolution (1997-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-09-24) - 88(2)
-
legacy (1997-09-17) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-05-21) - PROSP
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incorporation-company (1996-04-02) - NEWINC
-
legacy (1996-04-22) - 288
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legacy (1996-04-24) - 288
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legacy (1996-04-28) - 288
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application-to-commence-business (1996-05-03) - 117
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legacy (1996-05-03) - 266(1)
-
legacy (1996-04-22) - 287
-
certificate-authorisation-to-commence-business-borrow (1996-05-03) - CERT8
-
legacy (1996-05-08) - 288
-
legacy (1996-05-17) - 353a
-
legacy (1996-05-28) - 123
-
memorandum-articles (1996-05-28) - MEM/ARTS
-
resolution (1996-05-28) - RESOLUTIONS
-
resolution (1996-06-03) - RESOLUTIONS
-
legacy (1996-06-04) - 288
-
legacy (1996-07-02) - 88(2)R
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-09-06) - 287
