FIDELITY EUROPEAN TRUST PLC
Overview
| Company Name | FIDELITY EUROPEAN TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02638812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDELITY EUROPEAN TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is FIDELITY EUROPEAN TRUST PLC located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDELITY EUROPEAN TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| FIDELITY EUROPEAN VALUES PLC | Sep 10, 1991 | Sep 10, 1991 |
| LEGISTSHELFCO NO. 112 PLC | Aug 16, 1991 | Aug 16, 1991 |
What are the latest accounts for FIDELITY EUROPEAN TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIDELITY EUROPEAN TRUST PLC?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for FIDELITY EUROPEAN TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 9 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Rutger Koopmans as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Victoria Katherine Hastings as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 94 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Vivian Paul Bazalgette as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Davina Jane Walter as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 96 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FIDELITY EUROPEAN TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENTS INTERNATIONAL | Secretary | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom |
| 17989180002 | ||||||||||
| HASTINGS, Victoria Katherine | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | British | 98729900001 | |||||||||
| KOOPMANS, Rutger | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | Netherlands | Dutch | 340761740001 | |||||||||
| MEIJS, Fleur | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate United Kingdom | United Kingdom | Dutch | 237917970001 | |||||||||
| PARK, Milyae | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | 184598760002 | |||||||||
| ROGERS, Mark Ivan, Sir | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | 138840790001 | |||||||||
| WALTER, Davina Jane | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | British | 16295520001 | |||||||||
| YATES, Paul Tennant | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate United Kingdom | England | British | 54697230001 | |||||||||
| LEGIST CORPORATE SERVICES LIMITED | Secretary | P O Box 613 Epworth House 25 City Road EC1Y 1BY London | 32823060001 | |||||||||||
| AINSWORTH, Alan John | Director | Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent | British | 17989170001 | ||||||||||
| BATEMAN, Barry Richard James | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 70593820003 | |||||||||
| BAZALGETTE, Vivian Paul | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | British | 69074010001 | |||||||||
| BJORKMAN, Johan | Director | Wootton Grange Farm CV35 7PP Hill Wootton Warwickshire | Swedish | 78987630001 | ||||||||||
| DUCKWORTH, Simon D'Olier | Director | 4 City Wall House 10 Wormwood Street EC2M 1RQ London | Uk | British | 154912030001 | |||||||||
| FRANCKE, Albert | Director | Fidelity Investment Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | American | 32111580003 | ||||||||||
| FRASER, Charles Annand, Sir | Director | Fidelity Investment Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | British | 35546730002 | ||||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 83607930002 | |||||||||
| NIBLETT, Robin Christian Howard, Sir | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | 148545850002 | |||||||||
| PATERSON, Ronald George | Director | 3 Orlando Road SW4 0LE London | England | British | 27681590002 | |||||||||
| ROBINSON, James Peyton | Director | Manor Farm House North Waltham RG25 2BS Basingstoke Hampshire | England | British | 15557810001 | |||||||||
| SEARS, Marion Jane | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beechgate Surrey United Kingdom | United Kingdom | British | 163743960001 | |||||||||
| SIMPSON, David Macdonald | Director | Fidelity Investment Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | British | 452090003 | ||||||||||
| THOMLINSON, Antony Howard | Director | 7 Portland Road W11 4LH London | British | 33437790001 | ||||||||||
| VAN DEN HOVEN, Helmert Frans | Director | Marevista 35 Noordwijk Aan Zee 2202bx Netherlands | Dutch | 49880300001 | ||||||||||
| VAN DER KLUGT, Humphrey | Director | Beech Gate Millfield Lane Lower Kingswood KT20 6RB Tadworth Surrey | England | British | 109117640002 | |||||||||
| WALTHER, Robert Philippe | Director | Ashwells Barn Chesham Lane HP8 4AS Chalfont St Giles Buckinghamshire | England | British | 152220400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0