FIDELITY ASIAN VALUES PLC
Overview
| Company Name | FIDELITY ASIAN VALUES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03183919 |
| 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 ASIAN VALUES PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is FIDELITY ASIAN VALUES PLC located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDELITY ASIAN VALUES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FIDELITY ASIAN VALUES PLC?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for FIDELITY ASIAN VALUES PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Full accounts made up to Jul 31, 2025 | 101 pages | AA | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Who are the officers of FIDELITY ASIAN VALUES 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 | ||||||||||
| BARMA, Hussein | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | British | 153418640001 | |||||||||
| BRADY, Susan Clare | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | British | 261108270001 | |||||||||
| COSTA DUARTE, Lucy Adelia De Poulton | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | 203945570001 | |||||||||
| MACDONALD, Sally Helen Hunt | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | English | 142273870001 | |||||||||
| SUTHERLAND, Matthew Sebastian | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | England | British | 291974520002 | |||||||||
| O'GORMAN, Brian Patrick | Secretary | Flat 4 11 Disraeli Road SW15 2DR London | British | 49205540002 | ||||||||||
| BOLLAND, Hugh Westrope | Director | Beech Gate Millfield Lane Lower Kingswood KT20 6RB Tadworth Surrey | United Kingdom | British | 22593770002 | |||||||||
| BOLSOVER, Katherine Blanche Mary | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | 148235110001 | |||||||||
| CAMBRIDGE, Martin Paul | Director | Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent | British | 3594000001 | ||||||||||
| CRIPPS, Richard James Nigel, The Hon | Director | 36 Napier Avenue SW6 3PT London | England | British | 4867150002 | |||||||||
| DAVIES, Hugh Francis John | Director | 22 Redcliffe Square SW10 9JY London | British | 55700200001 | ||||||||||
| FITZWILLIAM-LAY, David Hugh | Director | Bloxham Savernake Forest SN8 3NT Marlborough Wilts | British | 29640370001 | ||||||||||
| GARLAND, Victor, The Honourable Sir | Director | Sterndale Road Hammersmith W14 0HU London 75 | Australian | 7480810003 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| HULETT, Roger | Director | 1 Dorset Mews SW1X 7AA London | British | 71314950002 | ||||||||||
| KNIGHT, Christopher William | Director | Millfield Lane Lower Kingswood KT20 6RB Tadworth Beech Gate Surrey United Kingdom | England | British | 8699350001 | |||||||||
| MATTHEWS, Kathryn Ann | Director | New Bond Street W1S 2UD London 159 United Kingdom | England | British | 140003680002 | |||||||||
| MCLAREN, Robin John Taylor, Sir | Director | 11 Hillside Wimbledon SW19 4NH London | British | 42212210001 | ||||||||||
| MORRELL, John Alston | Director | The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire | British | 48783450001 | ||||||||||
| O'GORMAN, Brian Patrick | Director | Flat 4 11 Disraeli Road SW15 2DR London | British | 49205540002 | ||||||||||
| SCHOLEFIELD, Timothy | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | 193535210001 | |||||||||
| SMILEY, Philip David | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 148150440001 | |||||||||
| STOTT, Grahame | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beechgate Surrey United Kingdom | United Kingdom | British | 181887270001 | |||||||||
| WARREN, Michael Sturrock | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 184750380001 |
What are the latest statements on persons with significant control for FIDELITY ASIAN VALUES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
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