FIDELITY JAPAN TRUST PLC

Company number 02885584

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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 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 315,966.25
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 351,216.25
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 411,216.25
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 430,525.75
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 444,427.5
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 488,177.5
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 512,613
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 21/05/2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 17,976,851.00001
26 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 295,216.25
15 Jan 2019 PSC08 Notification of a person with significant control statement
15 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 256,375
01 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 207,500
07 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Changes to investment objective and policy with immediate effect 22/05/2018
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 AP01 Appointment of Mr David Rowley Graham as a director on 22 May 2018
24 May 2018 AP01 Appointment of Ms Sarah Juliet Macaulay as a director on 22 May 2018
22 May 2018 CERTNM Company name changed fidelity japanese values PLC\certificate issued on 22/05/18
  • CONNOT ‐ Change of name notice
07 Feb 2018 TM01 Termination of appointment of Mami Mizutori as a director on 1 February 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
19 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 138,750
17 Jun 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities