FIDELITY ASIAN VALUES PLC
| Status | ACTIVE |
| Company No. | 03183919 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1996 |
| Age | 28 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
FIDELITY ASIAN VALUES PLC is an active private limited company with number 03183919. It was incorporated 28 years, 3 months, 9 days ago, on 02 April 1996. The company address is Beech Gate Millfield Lane Beech Gate Millfield Lane, Tadworth, KT20 6RP, England.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Adelia De Poulton Costa Duarte
Appointment date: 2024-06-01
Documents
Capital return purchase own shares treasury capital date
Date: 09 May 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH03
Date: 2024-03-11
Capital : 1,171,185.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 13 Feb 2024
Action Date: 08 Nov 2023
Category: Capital
Type: SH03
Date: 2023-11-08
Capital : 1,144,984.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 13 Feb 2024
Action Date: 14 Nov 2023
Category: Capital
Type: SH03
Date: 2023-11-14
Capital : 1,149,383.75 GBP
Documents
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Resolution
Date: 19 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Blanche Mary Bolsover
Termination date: 2023-11-29
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 30 Aug 2022
Category: Capital
Type: SH03
Date: 2022-08-30
Capital : 951,300 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 29 Jul 2022
Category: Capital
Type: SH03
Date: 2022-07-29
Capital : 983,495 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 06 Sep 2022
Category: Capital
Type: SH03
Date: 2022-09-06
Capital : 1,002,758 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH03
Date: 2022-11-30
Capital : 1,019,885.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 18 Oct 2022
Category: Capital
Type: SH03
Date: 2022-10-18
Capital : 1,041,844.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 12 Aug 2022
Category: Capital
Type: SH03
Date: 2022-08-12
Capital : 1,050,637.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 15 Sep 2022
Category: Capital
Type: SH03
Date: 2022-09-15
Capital : 1,064,645.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 28 Sep 2022
Category: Capital
Type: SH03
Date: 2022-09-28
Capital : 1,079,085 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 26 Oct 2022
Category: Capital
Type: SH03
Date: 2022-10-26
Capital : 1,100,919.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 24 Apr 2023
Action Date: 15 Sep 2022
Category: Capital
Type: SH03
Date: 2022-09-15
Capital : 1,114,927.5 GBP
Documents
Confirmation statement with updates
Date: 29 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hussein Barma
Appointment date: 2022-11-24
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame Stott
Termination date: 2022-11-24
Documents
Accounts with accounts type full
Date: 30 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH03
Date: 2022-07-06
Capital : 760,989 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 10 May 2022
Category: Capital
Type: SH03
Date: 2022-05-10
Capital : 800,388 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH03
Date: 2022-04-04
Capital : 820,794.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 23 May 2022
Category: Capital
Type: SH03
Date: 2022-05-23
Capital : 850,602.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 20 Jul 2022
Category: Capital
Type: SH03
Date: 2022-07-20
Capital : 865,635.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 24 Apr 2022
Category: Capital
Type: SH03
Date: 2022-04-24
Capital : 882,399.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 14 Jun 2022
Category: Capital
Type: SH03
Date: 2022-06-14
Capital : 895,297.25 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH03
Date: 2022-06-06
Capital : 909,620.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 12 Oct 2022
Action Date: 24 Apr 2022
Category: Capital
Type: SH03
Date: 2022-04-24
Capital : 926,384.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 20 Jul 2022
Category: Capital
Type: SH03
Date: 2022-07-20
Capital : 615,535.25 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH03
Date: 2022-06-06
Capital : 629,858.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH03
Date: 2022-07-06
Capital : 644,168 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH03
Date: 2022-04-04
Capital : 664,574.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 14 Jun 2022
Category: Capital
Type: SH03
Date: 2022-06-14
Capital : 677,472.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 23 May 2022
Category: Capital
Type: SH03
Date: 2022-05-23
Capital : 707,280.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 22 Sep 2022
Action Date: 10 May 2022
Category: Capital
Type: SH03
Date: 2022-05-10
Capital : 746,679.5 GBP
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Sutherland
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 31 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sally Macdonald
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Scholefield
Termination date: 2021-12-03
Documents
Resolution
Date: 14 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 12 Aug 2020
Category: Capital
Type: SH03
Date: 2020-08-12
Capital : 48,125 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 22 Oct 2020
Category: Capital
Type: SH03
Date: 2020-10-22
Capital : 98,358 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 03 Sep 2020
Category: Capital
Type: SH03
Date: 2020-09-03
Capital : 131,040.25 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 24 Jul 2020
Category: Capital
Type: SH03
Date: 2020-07-24
Capital : 181,040.25 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 17 Jul 2020
Category: Capital
Type: SH03
Date: 2020-07-17
Capital : 229,888 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 06 Jul 2020
Category: Capital
Type: SH03
Date: 2020-07-06
Capital : 277,395.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 30 Oct 2020
Category: Capital
Type: SH03
Date: 2020-10-30
Capital : 326,056.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 23 Sep 2020
Category: Capital
Type: SH03
Date: 2020-09-23
Capital : 361,537.25 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 10 Jun 2020
Category: Capital
Type: SH03
Date: 2020-06-10
Capital : 447,475.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 27 May 2020
Category: Capital
Type: SH03
Date: 2020-05-27
Capital : 514,432.75 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 19 May 2020
Category: Capital
Type: SH03
Date: 2020-05-19
Capital : 554,442.5 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 May 2021
Action Date: 18 Jun 2020
Category: Capital
Type: SH03
Date: 2020-06-18
Capital : 600,502.5 GBP
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-07
Officer name: Fil Investments International
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip David Smiley
Termination date: 2020-04-30
Documents
Confirmation statement with updates
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-18
Old address: Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RB
New address: Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
Documents
Resolution
Date: 13 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-12
Capital : 118,122,581.0303 GBP
Documents
Capital allotment shares
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-11
Capital : 118,110,393.0303 GBP
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-04
Capital : 18,107,018.0303 GBP
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-23
Capital : 18,090,961.0303 GBP
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-22
Capital : 18,075,398.0303 GBP
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Clare Brady
Appointment date: 2019-08-01
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-26
Capital : 18,058,474.3303 GBP
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-24
Capital : 18,023,462.0303 GBP
Documents
Capital allotment shares
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-10
Capital : 17,990,837.0303 GBP
Documents
Capital allotment shares
Date: 24 May 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Date: 2019-05-24
Capital : 17,964,462.0303 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH01
Date: 2019-05-16
Capital : 17,920,712.0303 GBP
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH01
Date: 2019-05-09
Capital : 17,858,212.0303 GBP
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH01
Date: 2019-05-08
Capital : 17,833,212.0303 GBP
Documents
Capital allotment shares
Date: 03 May 2019
Action Date: 03 May 2019
Category: Capital
Type: SH01
Date: 2019-05-03
Capital : 17,776,962.0303 GBP
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-01
Capital : 17,689,462.0303 GBP
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-11
Capital : 17,620,712.0303 GBP
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-11
Capital : 17,483,212.2803 GBP
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 17 Dec 2018
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 17,167,461.603 GBP
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Accounts with accounts type full
Date: 09 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Resolution
Date: 08 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-13
Capital : 17,167,473.66033 GBP
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Resolution
Date: 31 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 16,872,053.25 GBP
Documents
Accounts with accounts type full
Date: 06 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date no member list
Date: 07 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher William Knight
Termination date: 2015-11-30
Documents
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