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)
30 Jun 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 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
20 May 2020 TM01 Termination of appointment of Laurence Henry Philip Magnus as a director on 19 May 2020
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 515,113
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 577,613.25
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 615,465.5
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 655,465.5
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 679,106.75
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 716,151.25
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
18 Dec 2019 AD01 Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RB to Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP on 18 December 2019
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 411,216.25
14 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 512,613
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 315,966.25
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 351,216.25
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