FIDELITY JAPAN TRUST PLC
Overview
| Company Name | FIDELITY JAPAN TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 02885584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIDELITY JAPAN TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is FIDELITY JAPAN TRUST PLC located?
| Registered Office Address | C/O Frp Advisory Trading Limited King Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDELITY JAPAN TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| FIDELITY JAPANESE VALUES PLC | Feb 10, 1994 | Feb 10, 1994 |
| SAVEMARGIN PUBLIC LIMITED COMPANY | Jan 07, 1994 | Jan 07, 1994 |
What are the latest accounts for FIDELITY JAPAN 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 JAPAN TRUST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | Yes |
What are the latest filings for FIDELITY JAPAN TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP England to C/O Frp Advisory Trading Limited King Orchard 1 Queen Street Bristol BS2 0HQ on Dec 04, 2025 | 3 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 19, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 20, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 11, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 18, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 24, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 26, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 27, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 28, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 03, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 06, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 10, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 21, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jan 23, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 04, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 20, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 24, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jan 21, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jan 29, 2025
| 6 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 05, 2025
| 6 pages | SH07 | ||||||||||||||||||
Who are the officers of FIDELITY JAPAN 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 | ||||||||||
| BARRON, David James | Director | King Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited | England | British | 102687750001 | |||||||||
| CHAN, Myra | Director | King Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited | France | Belgian | 301198840001 | |||||||||
| FUKUYAMA, Seiichi | Director | King Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Trading Limited | Malaysia | Japanese | 320042570001 | |||||||||
| GRAHAM, David Rowley | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 6160820001 | |||||||||
| MACAULAY, Sarah Juliet | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 205732290001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| FRASER, Simon John | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 83607930002 | |||||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||||||
| KAY, Philip Bruce, Dr | Director | 187 Camberwell Grove SE5 8JU London | England | British | 46741280002 | |||||||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | 13243740001 | |||||||||
| MILLER, David John | Director | Howick Balls Cross GU28 9JY Petworth West Sussex | United Kingdom | British | 56489120001 | |||||||||
| MIZUTORI, Mami | Director | Beech Gate Millfield Lane Lower Kingswood KT20 6RB Tadworth Surrey | England | Japanese | 177892930001 | |||||||||
| MORRELL, John Alston | Director | Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | British | 48783450004 | ||||||||||
| PARKER, Peter, Sir | Director | Manor Farm Minster Lovell OX8 5RR Oxford Oxfordshire | British | 76398790008 | ||||||||||
| ROBINS, David Anthony | Director | Talbot Place Blackheath SE3 0TZ London Mill House | England | British | 37475950003 | |||||||||
| STANLEY, John Paul, The Rt Hon Sir | Director | Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | British | 29023520002 | ||||||||||
| THOMSON, William Ronald Erskine | Director | Oakhill House 130 Tonbridge Road, Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 60560002 | |||||||||
| ZIEGLER, Dominic Martin Matthew | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | 127786260002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for FIDELITY JAPAN TRUST PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FIDELITY JAPAN TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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