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FIDELITY CHINA SPECIAL SITUATIONS PLC - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07133583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP UK
Management
- Geschäftsführung
- BALFOUR, Michael Warren
- DONEGAN, Vanessa Jane
- BRUCE, Alastair Charles
- FIELD, Georgina Rosemary Jane
- TSE, Edward
- ORR, Gordon Robert Halyburton
- Prokuristen
- FIL INVESTMENTS INTERNATIONAL
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.01.2010
- Alter der Firma 2010-01-22 14 Jahre
- SIC/NACE
- 64301
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIDELITY CHINA SPECIAL SITUATIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 54930076MSJ0ZW67JB75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-02-05
- Letzte Einreichung: 2024-01-22
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FIDELITY CHINA SPECIAL SITUATIONS PLC Firmenbeschreibung
- FIDELITY CHINA SPECIAL SITUATIONS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07133583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2010 registriert. FIDELITY CHINA SPECIAL SITUATIONS PLC hat Ihre Tätigkeit zuvor unter dem Namen FIDELITY CHINA SPECIAL SITUATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Beech Gate Millfield Lane erreicht werden.
Jetzt sichern FIDELITY CHINA SPECIAL SITUATIONS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fidelity China Special Situations Plc - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, Grossbritannien
- 2010-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-04-05) - SH03
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capital-return-purchase-own-shares (2024-01-09) - SH03
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capital-return-purchase-own-shares (2024-02-07) - SH03
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resolution (2024-03-15) - RESOLUTIONS
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capital-allotment-shares (2024-03-25) - SH01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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capital-return-purchase-own-shares (2024-05-07) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-11) - SH03
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accounts-with-accounts-type-full (2023-07-27) - AA
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resolution (2023-07-31) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-03) - SH03
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legacy (2023-10-02) - ANNOTATION
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capital-return-purchase-own-shares (2023-12-20) - SH03
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change-person-director-company-with-change-date (2023-09-04) - CH01
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capital-return-purchase-own-shares (2023-10-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-02) - SH03
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capital-return-purchase-own-shares (2023-10-02) - SH03
keyboard_arrow_right 2022
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resolution (2022-07-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-13) - CH01
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accounts-with-accounts-type-full (2022-07-28) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-09) - SH03
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-01-12) - SH03
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memorandum-articles (2021-08-04) - MA
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resolution (2021-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-18) - SH03
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notification-of-a-person-with-significant-control-statement (2021-02-01) - PSC08
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confirmation-statement-with-updates (2021-01-27) - CS01
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change-sail-address-company-with-new-address (2021-08-13) - AD02
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-12) - SH03
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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change-corporate-secretary-company-with-change-date (2020-09-08) - CH04
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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resolution (2020-08-26) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-13) - SH03
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accounts-with-accounts-type-full (2019-08-08) - AA
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resolution (2019-08-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-06-07) - SH03
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-05) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-05-16) - SH03
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accounts-with-accounts-type-full (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-05) - SH03
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-20) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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resolution (2017-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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auditors-resignation-company (2016-01-06) - AUD
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-29) - SH03
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annual-return-company-with-made-up-date-no-member-list (2016-01-27) - AR01
keyboard_arrow_right 2015
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memorandum-articles (2015-05-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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auditors-resignation-company (2015-12-10) - AUD
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-05) - SH03
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capital-return-purchase-own-shares (2014-02-13) - SH03
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capital-return-purchase-own-shares (2014-04-03) - SH03
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capital-return-purchase-own-shares (2014-02-03) - SH03
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capital-return-purchase-own-shares (2014-01-03) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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capital-return-purchase-own-shares (2014-06-20) - SH03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-10-08) - SH03
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capital-return-purchase-own-shares (2013-09-09) - SH03
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capital-return-purchase-own-shares (2013-08-27) - SH03
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capital-return-purchase-own-shares (2013-10-23) - SH03
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capital-return-purchase-own-shares (2013-11-15) - SH03
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capital-return-purchase-own-shares (2013-06-18) - SH03
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capital-return-purchase-own-shares (2013-07-18) - SH03
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capital-return-purchase-own-shares (2013-07-03) - SH03
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capital-return-purchase-own-shares (2013-06-03) - SH03
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capital-return-purchase-own-shares (2013-05-20) - SH03
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annual-return-company-with-made-up-date-no-member-list (2013-02-01) - AR01
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capital-return-purchase-own-shares (2013-08-05) - SH03
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capital-return-purchase-own-shares (2013-08-14) - SH03
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-05-17) - SH03
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capital-return-purchase-own-shares (2012-04-24) - SH03
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-31) - CH04
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-return-purchase-own-shares (2012-02-24) - SH03
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termination-director-company-with-name (2012-03-30) - TM01
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capital-return-purchase-own-shares (2012-07-13) - SH03
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resolution (2012-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-14) - AA
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capital-return-purchase-own-shares (2012-08-24) - SH03
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capital-return-purchase-own-shares (2012-11-07) - SH03
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-return-purchase-own-shares (2012-12-18) - SH03
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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resolution (2011-03-07) - RESOLUTIONS
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capital-allotment-shares (2011-03-07) - SH01
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capital-name-of-class-of-shares (2011-03-07) - SH08
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capital-allotment-shares (2011-02-23) - SH01
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capital-alter-shares-consolidation (2011-04-15) - SH02
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capital-allotment-shares (2011-04-20) - SH01
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accounts-with-accounts-type-full (2011-07-19) - AA
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resolution (2011-08-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-10-20) - SH03
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capital-variation-of-rights-attached-to-shares (2011-03-07) - SH10
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capital-return-purchase-own-shares (2011-11-28) - SH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-04) - AP01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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notice-carry-on-business-as-investment-company (2010-02-26) - IC01
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resolution (2010-02-24) - RESOLUTIONS
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re-registration-memorandum-articles (2010-02-24) - MAR
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accounts-balance-sheet (2010-02-24) - BS
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auditors-report (2010-02-24) - AUDR
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auditors-statement (2010-02-24) - AUDS
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reregistration-private-to-public-company (2010-02-24) - RR01
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appoint-corporate-secretary-company-with-name (2010-02-23) - AP04
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-16) - TM01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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certificate-re-registration-private-to-public-limited-company (2010-02-24) - CERT5
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change-person-director-company-with-change-date (2010-04-28) - CH01
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capital-allotment-shares (2010-03-30) - SH01
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capital-allotment-shares (2010-12-10) - SH01
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capital-allotment-shares (2010-11-17) - SH01
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capital-allotment-shares (2010-09-15) - SH01
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capital-allotment-shares (2010-07-05) - SH01
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resolution (2010-03-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-06-11) - AA01
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legacy (2010-04-21) - OC138
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certificate-capital-cancellation-share-premium-account (2010-04-21) - CERT21
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capital-alter-shares-redemption-statement-of-capital (2010-04-21) - SH02
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capital-allotment-shares (2010-04-21) - SH01
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memorandum-articles (2010-04-15) - MEM/ARTS
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termination-secretary-company-with-name (2010-04-01) - TM02
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capital-alter-shares-subdivision (2010-03-30) - SH02
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capital-statement-capital-company-with-date-currency-figure (2010-04-21) - SH19
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incorporation-company (2010-01-22) - NEWINC