FIDELITY CHINA SPECIAL SITUATIONS PLC
Overview
| Company Name | FIDELITY CHINA SPECIAL SITUATIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07133583 |
| 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 CHINA SPECIAL SITUATIONS PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is FIDELITY CHINA SPECIAL SITUATIONS PLC located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDELITY CHINA SPECIAL SITUATIONS PLC?
| Company Name | From | Until |
|---|---|---|
| FIDELITY CHINA SPECIAL SITUATIONS LIMITED | Jan 22, 2010 | Jan 22, 2010 |
What are the latest accounts for FIDELITY CHINA SPECIAL SITUATIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIDELITY CHINA SPECIAL SITUATIONS PLC?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for FIDELITY CHINA SPECIAL SITUATIONS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cancellation of shares by a PLC. Statement of capital on Apr 14, 2025
| 6 pages | SH07 | ||
Director's details changed for Ms Georgina Rosemary Jane Field on Apr 22, 2025 | 2 pages | CH01 | ||
Cancellation of shares by a PLC. Statement of capital on Oct 13, 2023
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Sep 03, 2024
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 17, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 21, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 08, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 10, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 22, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 20, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 30, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Feb 05, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 03, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 23, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 29, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 31, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Feb 06, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Feb 14, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 09, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 13, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Jan 15, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on May 19, 2023
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Feb 11, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on Feb 19, 2025
| 4 pages | SH07 | ||
Cancellation of shares by a PLC. Statement of capital on May 23, 2023
| 4 pages | SH07 | ||
Who are the officers of FIDELITY CHINA SPECIAL SITUATIONS 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 England |
| 149182320001 | ||||||||||
| BALFOUR, Michael Warren | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate England | United Kingdom | British | Director | 38066950001 | ||||||||
| BRUCE, Alastair Charles | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | Company Director | 161776390001 | ||||||||
| DONEGAN, Vanessa Jane | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | Director | 38931820003 | ||||||||
| FIELD, Georgina Rosemary Jane | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | Director | 297561600002 | ||||||||
| ORR, Gordon Robert Halyburton | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | Director | 249729790002 | ||||||||
| TSE, Edward | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | China | Chinese | Director | 302912890001 | ||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| BULL, Nicholas James Douglas | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | None | 35443110002 | ||||||||
| CAUSER, David John | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | None | 86953730001 | ||||||||
| EVERS, Simon Mcneil | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | Solicitor | 163617820001 | ||||||||
| FORD, John Michael Frederic | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | Director | 267949820001 | ||||||||
| MONIR, Nicole Frances | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | Chartered Secretary | 102866950001 | ||||||||
| NAISMITH, Douglas James | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | Investment | 168119050001 | ||||||||
| OWEN, John Wynne | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | Uk | British | None | 149451550001 | ||||||||
| PLEYDELL-BOUVERIE, Peter John, The Honourable | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | None | 136408680001 | ||||||||
| SCOTT, Elisabeth Charlotte | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | England | British | Director | 158482270001 | ||||||||
| SHAUGHNESSY, Gary Paul John | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | United Kingdom | British | Director | 153315930001 | ||||||||
| WEI, Hong | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | China | Chinese | Company Director | 206652980001 | ||||||||
| WELLS, Andrew David | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | Director | 153352130001 | ||||||||
| YUEH, Linda Yi-Chuang, Dr | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | British | Economist | 167273460002 | ||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
What are the latest statements on persons with significant control for FIDELITY CHINA SPECIAL SITUATIONS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2021 | 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