Advanced company searchLink opens in new window

FIDELITY JAPAN TRUST PLC

Company number 02885584

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)
14 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,328,144.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,426,144.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,538,644.75
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Mar 2024 AP01 Appointment of Mr Seiichi Fukuyama as a director on 1 March 2024
29 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,031,657.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,223,144.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,952,657.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,983,907.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,702,317.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
18 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,594,817.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,631,067.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,537,317.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jun 2023 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
08 Jun 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,437,858.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,472,908.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
17 Oct 2022 AP01 Appointment of Myra Chan as a director on 17 October 2022
01 Jun 2022 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
31 May 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,330,858.75
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,304,108.75
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,350,858.75
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,399,108.75
  • ANNOTATION Clarification hmrc confirmation duty paid