FIDELITY JAPAN TRUST PLC

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FIDELITY JAPAN TRUST PLC

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Key Data

Status

Liquidation

Company No.

02885584

Incorporation date

07/01/1994

Size

Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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Latest events (Record since 07/01/1994)
dot icon05/12/2025
Declaration of solvency
dot icon05/12/2025
Appointment of a voluntary liquidator
dot icon04/12/2025
Resolutions
dot icon04/12/2025
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 2025-12-04
dot icon12/11/2025
Memorandum and Articles of Association
dot icon12/11/2025
Resolutions
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-28
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-24
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-13
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-27
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-25
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-21
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-17
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-07
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-28
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-05
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-29
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-21
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-24
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-20
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-04
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-01-23
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-21
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-10
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-06
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-03
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-28
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-27
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-26
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-24
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-18
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-11
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-03-20
dot icon12/08/2025
Cancellation of shares by a PLC. Statement of capital on 2025-02-19
dot icon30/06/2025
Memorandum and Articles of Association
dot icon30/06/2025
Resolutions
dot icon09/06/2025
Purchase of own shares.
dot icon05/06/2025
Purchase of own shares.
dot icon05/06/2025
Purchase of own shares.
dot icon05/06/2025
Purchase of own shares.
dot icon29/05/2025
Resolutions
dot icon29/05/2025
Full accounts made up to 2024-12-31
dot icon17/04/2025
Purchase of own shares. Shares purchased into treasury:
dot icon17/04/2025
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon17/02/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/01/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/01/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/01/2025
Purchase of own shares. Shares purchased into treasury:
dot icon06/01/2025
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon18/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon18/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon18/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon18/11/2024
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon21/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon12/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon12/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon08/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon08/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon06/08/2024
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon30/05/2024
Resolutions
dot icon23/05/2024
Termination of appointment of Dominic Martin Matthew Ziegler as a director on 2024-05-22
dot icon01/05/2024
Purchase of own shares. Shares purchased into treasury:
dot icon01/05/2024
Purchase of own shares. Shares purchased into treasury:
dot icon01/05/2024
Purchase of own shares. Shares purchased into treasury:
dot icon14/03/2024
Purchase of own shares. Shares purchased into treasury:
dot icon14/03/2024
Purchase of own shares. Shares purchased into treasury:
dot icon14/03/2024
Purchase of own shares. Shares purchased into treasury:
dot icon01/03/2024
Appointment of Mr Seiichi Fukuyama as a director on 2024-03-01
dot icon29/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon29/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon18/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon18/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon30/08/2023
Purchase of own shares. Shares purchased into treasury:
dot icon10/06/2023
Resolutions
dot icon08/06/2023
Full accounts made up to 2022-12-31
dot icon25/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon25/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon12/01/2023
Confirmation statement made on 2023-01-02 with updates
dot icon17/10/2022
Appointment of Myra Chan as a director on 2022-10-17
dot icon01/06/2022
Resolutions
dot icon31/05/2022
Full accounts made up to 2021-12-31
dot icon09/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon09/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon09/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon09/02/2022
Purchase of own shares. Shares purchased into treasury:
dot icon06/01/2022
Confirmation statement made on 2022-01-02 with updates
dot icon24/08/2021
Full accounts made up to 2020-12-31
dot icon13/08/2021
Register inspection address has been changed to Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL
dot icon03/06/2021
Resolutions
dot icon03/06/2021
Memorandum and Articles of Association
dot icon27/05/2021
Termination of appointment of David Anthony Robins as a director on 2021-05-18
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon18/05/2021
Purchase of own shares. Shares purchased into treasury:
dot icon11/01/2021
Confirmation statement made on 2021-01-02 with updates
dot icon04/01/2021
Termination of appointment of Philip Bruce Kay as a director on 2020-12-31
dot icon26/10/2020
Appointment of Mr David James Barron as a director on 2020-10-20
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon16/10/2020
Purchase of own shares. Shares purchased into treasury:
dot icon07/09/2020
Secretary's details changed for Fil Investments International on 2020-09-07
dot icon30/06/2020
Full accounts made up to 2019-12-31
dot icon29/06/2020
Resolutions
dot icon20/05/2020
Termination of appointment of Laurence Henry Philip Magnus as a director on 2020-05-19
dot icon23/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2020
Purchase of own shares. Shares purchased into treasury:
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with updates
dot icon18/12/2019
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 2019-12-18
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon14/10/2019
Purchase of own shares. Shares purchased into treasury:
dot icon09/07/2019
Resolutions
dot icon05/07/2019
Full accounts made up to 2018-12-31
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-07
dot icon26/02/2019
Purchase of own shares. Shares purchased into treasury:
dot icon15/01/2019
Notification of a person with significant control statement
dot icon15/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon20/11/2018
Purchase of own shares. Shares purchased into treasury:
dot icon01/10/2018
Purchase of own shares. Shares purchased into treasury:
dot icon07/06/2018
Full accounts made up to 2017-12-31
dot icon07/06/2018
Resolutions
dot icon24/05/2018
Appointment of Mr David Rowley Graham as a director on 2018-05-22
dot icon24/05/2018
Appointment of Ms Sarah Juliet Macaulay as a director on 2018-05-22
dot icon22/05/2018
Certificate of change of name
dot icon07/02/2018
Termination of appointment of Mami Mizutori as a director on 2018-02-01
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon19/07/2017
Purchase of own shares. Shares purchased into treasury:
dot icon17/06/2017
Full accounts made up to 2016-12-31
dot icon15/06/2017
Resolutions
dot icon10/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon10/01/2017
Termination of appointment of David John Miller as a director on 2016-05-24
dot icon29/12/2016
Purchase of own shares. Shares purchased into treasury:
dot icon07/06/2016
Full accounts made up to 2015-12-31
dot icon07/06/2016
Resolutions
dot icon02/06/2016
Statement of capital following an allotment of shares on 2016-05-09
dot icon06/04/2016
Statement of capital following an allotment of shares on 2016-04-04
dot icon12/01/2016
Annual return made up to 2016-01-07 no member list
dot icon03/09/2015
Statement of capital following an allotment of shares on 2015-09-03
dot icon03/09/2015
Termination of appointment of Simon John Fraser as a director on 2015-06-04
dot icon07/07/2015
Statement of capital following an allotment of shares on 2015-07-07
dot icon29/06/2015
Full accounts made up to 2014-12-31
dot icon14/04/2015
Resolutions
dot icon25/02/2015
Memorandum and Articles of Association
dot icon25/02/2015
Memorandum and Articles of Association
dot icon13/02/2015
Statement of capital following an allotment of shares on 2015-01-31
dot icon29/01/2015
Annual return made up to 2015-01-07 no member list
dot icon28/01/2015
Rectified CH04 was removed from the public register on 01/05/2015 as it was invalid or ineffective.
dot icon26/01/2015
Consolidation of shares on 2015-01-15
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon23/01/2015
Appointment of Ms Mami Mizutori as a director on 2014-11-17
dot icon23/01/2015
Appointment of Mr Dominic Martin Matthew Ziegler as a director on 2014-11-17
dot icon22/12/2014
Consolidation of shares on 2014-12-02
dot icon22/12/2014
Statement of capital following an allotment of shares on 2014-11-28
dot icon31/10/2014
Consolidation of shares on 2014-09-30
dot icon28/10/2014
Statement of capital following an allotment of shares on 2014-09-30
dot icon07/07/2014
Full accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2014-01-07 no member list
dot icon13/01/2014
Register(s) moved to registered office address
dot icon26/06/2013
Full accounts made up to 2012-12-31
dot icon10/04/2013
Purchase of own shares.
dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon14/02/2013
Consolidation of shares on 2013-01-31
dot icon18/01/2013
Annual return made up to 2013-01-07 no member list
dot icon14/01/2013
Consolidation of shares on 2012-12-31
dot icon14/01/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon14/01/2013
Statement of capital following an allotment of shares on 2012-11-30
dot icon14/01/2013
Consolidation of shares on 2012-11-30
dot icon14/01/2013
Termination of appointment of Nicholas Barber as a director
dot icon11/12/2012
Consolidation of shares on 2012-10-31
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-10-31
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon15/11/2012
Purchase of own shares.
dot icon22/10/2012
Purchase of own shares.
dot icon11/09/2012
Consolidation of shares on 2012-08-31
dot icon11/09/2012
Statement of capital following an allotment of shares on 2012-08-31
dot icon15/08/2012
Purchase of own shares.
dot icon07/08/2012
Purchase of own shares.
dot icon18/06/2012
Purchase of own shares.
dot icon13/06/2012
Statement of capital following an allotment of shares on 2012-05-31
dot icon13/06/2012
Consolidation of shares on 2012-05-31
dot icon24/05/2012
Resolutions
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon14/05/2012
Consolidation of shares on 2012-04-30
dot icon14/05/2012
Statement of capital following an allotment of shares on 2012-04-30
dot icon14/05/2012
Consolidation of shares on 2012-03-30
dot icon14/05/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon10/05/2012
Termination of appointment of William Thomson as a director
dot icon09/03/2012
Statement of capital following an allotment of shares on 2012-02-29
dot icon09/03/2012
Consolidation of shares on 2012-02-29
dot icon06/03/2012
Consolidation of shares on 2012-01-31
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-01-31
dot icon11/01/2012
Annual return made up to 2012-01-07 no member list
dot icon11/01/2012
Director's details changed for William Ronald Erskine Thomson on 2012-01-01
dot icon11/01/2012
Secretary's details changed for Fil Investments International on 2012-01-01
dot icon19/12/2011
Consolidation of shares on 2011-11-30
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-11-30
dot icon10/10/2011
Consolidation of shares on 2011-09-30
dot icon10/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon18/08/2011
Consolidation of shares on 2011-07-29
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-07-29
dot icon11/07/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon11/07/2011
Consolidation of shares on 2011-06-30
dot icon22/06/2011
Full accounts made up to 2010-12-31
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-05-31
dot icon13/06/2011
Consolidation of shares on 2011-05-31
dot icon18/05/2011
Resolutions
dot icon09/05/2011
Statement of capital following an allotment of shares on 2011-04-28
dot icon09/05/2011
Consolidation of shares on 2011-04-28
dot icon15/04/2011
Consolidation of shares on 2011-03-31
dot icon15/04/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon10/03/2011
Consolidation of shares on 2011-01-31
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-02-28
dot icon03/02/2011
Consolidation of shares on 2011-01-31
dot icon03/02/2011
Statement of capital following an allotment of shares on 2011-01-31
dot icon02/02/2011
Appointment of Mr David Anthony Robins as a director
dot icon27/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon12/01/2011
Consolidation of shares on 2010-12-31
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon11/11/2010
Consolidation of shares on 2010-10-29
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-10-29
dot icon08/10/2010
Consolidation of shares on 2010-09-30
dot icon08/10/2010
Statement of capital following an allotment of shares on 2010-09-30
dot icon05/10/2010
Appointment of Sir Laurence Henry Philip Magnus as a director
dot icon08/09/2010
Consolidation of shares on 2010-08-31
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-08-31
dot icon13/08/2010
Consolidation of shares on 2010-07-30
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-07-30
dot icon23/07/2010
Consolidation of shares on 2010-06-30
dot icon23/07/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon10/06/2010
Consolidation of shares on 2010-05-28
dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-05-28
dot icon20/05/2010
Full accounts made up to 2009-12-31
dot icon20/05/2010
Memorandum and Articles of Association
dot icon20/05/2010
Resolutions
dot icon20/05/2010
Resolutions
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon18/05/2010
Consolidation of shares on 2010-04-30
dot icon22/03/2010
Consolidation of shares on 2010-02-26
dot icon22/03/2010
Consolidation of shares on 2010-02-26
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon27/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-11-11
dot icon19/11/2009
Resolutions
dot icon21/10/2009
Register(s) moved to registered inspection location
dot icon21/10/2009
Register inspection address has been changed
dot icon19/05/2009
Resolutions
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 07/01/09; bulk list available separately
dot icon20/01/2009
Secretary's change of particulars / fidelity investments international / 30/06/2008
dot icon13/11/2008
Particulars of a mortgage or charge / charge no: 4
dot icon26/09/2008
Gbp ic 23956863/23894363\07/04/08\gbp sr [email protected]=62500\
dot icon20/05/2008
Full accounts made up to 2007-12-31
dot icon20/05/2008
Resolutions
dot icon02/05/2008
Gbp ic 24181863/23956863\09/04/08\gbp sr [email protected]=225000\
dot icon02/05/2008
Gbp ic 24231863/24181863\08/04/08\gbp sr [email protected]=50000\
dot icon27/02/2008
Gbp ic 24256863/24231863\30/01/08\gbp sr [email protected]=25000\
dot icon23/01/2008
Return made up to 07/01/08; bulk list available separately
dot icon12/09/2007
£ ic 24294363/24256863 08/08/07 £ sr [email protected]=37500
dot icon08/08/2007
£ ic 24364363/24294363 05/07/07 £ sr [email protected]=70000
dot icon03/08/2007
Auditor's resignation
dot icon16/07/2007
£ ic 24489363/24364363 18/06/07 £ sr [email protected]=125000
dot icon16/07/2007
£ ic 24551863/24489363 18/06/07 £ sr [email protected]=62500
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Full accounts made up to 2006-12-31
dot icon12/02/2007
Return made up to 07/01/07; bulk list available separately
dot icon10/10/2006
Auditor's resignation
dot icon03/10/2006
Declaration of satisfaction of mortgage/charge
dot icon11/05/2006
Full accounts made up to 2005-12-31
dot icon11/05/2006
Resolutions
dot icon11/05/2006
Resolutions
dot icon11/05/2006
Resolutions
dot icon08/02/2006
Return made up to 07/01/06; bulk list available separately
dot icon11/08/2005
Declaration of satisfaction of mortgage/charge
dot icon11/08/2005
Declaration of satisfaction of mortgage/charge
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon18/05/2005
Resolutions
dot icon19/04/2005
Full accounts made up to 2004-12-31
dot icon12/04/2005
Director resigned
dot icon26/01/2005
Return made up to 07/01/05; bulk list available separately
dot icon06/01/2005
Director resigned
dot icon12/11/2004
New director appointed
dot icon12/11/2004
New director appointed
dot icon29/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/06/2004
Ad 06/05/04--------- £ si [email protected]=300 £ ic 24551563/24551863
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon12/02/2004
Return made up to 07/01/04; bulk list available separately
dot icon17/06/2003
Full accounts made up to 2002-12-31
dot icon23/05/2003
Resolutions
dot icon23/05/2003
Resolutions
dot icon23/05/2003
Resolutions
dot icon12/02/2003
Return made up to 07/01/03; bulk list available separately
dot icon05/02/2003
Auditor's resignation
dot icon30/05/2002
Full accounts made up to 2001-12-31
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon07/05/2002
£ ic 25076563/24676563 17/04/02 £ sr [email protected]=400000
dot icon01/05/2002
Director resigned
dot icon08/03/2002
£ ic 25101563/25076563 12/02/02 £ sr [email protected]=25000
dot icon28/02/2002
£ ic 25351563/25101563 21/02/02 £ sr [email protected]=250000
dot icon11/02/2002
£ ic 25501563/25351563 25/01/02 £ sr [email protected]=150000
dot icon29/01/2002
Return made up to 07/01/02; bulk list available separately
dot icon26/01/2002
£ ic 25501562/25376562 27/12/01 £ sr [email protected]=125000
dot icon15/10/2001
£ ic 25576562/25501562 26/09/01 £ sr [email protected]=75000
dot icon25/07/2001
£ ic 25619062/25576562 20/07/01 £ sr [email protected]=42500
dot icon18/06/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Ad 30/04/01--------- £ si [email protected]=881 £ ic 25618181/25619062
dot icon02/05/2001
£ ic 25743181/25618181 12/04/01 £ sr [email protected]=125000
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon17/04/2001
£ ic 25805681/25743181 27/03/01 £ sr [email protected]=62500
dot icon21/03/2001
Particulars of mortgage/charge
dot icon15/03/2001
£ ic 25905681/25805681 22/02/01 £ sr [email protected]=100000
dot icon16/02/2001
£ ic 25980681/25905681 08/02/01 £ sr [email protected]=75000
dot icon30/01/2001
Return made up to 07/01/01; bulk list available separately
dot icon04/01/2001
New director appointed
dot icon31/08/2000
£ ic 26105681/25980681 11/08/00 £ sr [email protected]=125000
dot icon31/08/2000
£ ic 26230681/26105681 17/08/00 £ sr [email protected]=125000
dot icon31/05/2000
Memorandum and Articles of Association
dot icon22/05/2000
New director appointed
dot icon18/05/2000
Ad 11/05/00--------- £ si [email protected]=12419 £ ic 26218262/26230681
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon18/05/2000
Resolutions
dot icon16/05/2000
Director resigned
dot icon16/04/2000
Full accounts made up to 1999-12-31
dot icon28/03/2000
£ ic 26280762/26218262 03/03/00 £ sr [email protected]=62500
dot icon28/03/2000
£ ic 26318262/26280762 06/03/00 £ sr [email protected]=37500
dot icon26/01/2000
Return made up to 07/01/00; bulk list available separately
dot icon26/01/2000
Location of register of members address changed
dot icon04/01/2000
Memorandum and Articles of Association
dot icon07/12/1999
Particulars of mortgage/charge
dot icon02/12/1999
Interim accounts made up to 1999-10-31
dot icon25/10/1999
Certificate of cancellation of share premium account
dot icon25/10/1999
Court order
dot icon19/10/1999
Resolutions
dot icon30/09/1999
Resolutions
dot icon20/09/1999
Memorandum and Articles of Association
dot icon20/09/1999
Resolutions
dot icon20/09/1999
Resolutions
dot icon24/05/1999
Ad 13/05/99--------- £ si [email protected]=75 £ ic 26318187/26318262
dot icon19/05/1999
Resolutions
dot icon19/05/1999
Resolutions
dot icon09/05/1999
Full accounts made up to 1998-12-31
dot icon28/01/1999
Return made up to 07/01/99; bulk list available separately
dot icon04/08/1998
Auditor's resignation
dot icon21/05/1998
Resolutions
dot icon21/05/1998
Resolutions
dot icon20/04/1998
Full accounts made up to 1997-12-31
dot icon20/01/1998
Return made up to 07/01/98; bulk list available separately
dot icon04/12/1997
Particulars of mortgage/charge
dot icon09/05/1997
Director resigned
dot icon09/05/1997
New director appointed
dot icon09/05/1997
Resolutions
dot icon09/05/1997
Resolutions
dot icon09/05/1997
Resolutions
dot icon30/04/1997
Full accounts made up to 1996-12-31
dot icon23/01/1997
Return made up to 07/01/97; bulk list available separately
dot icon27/10/1996
Registered office changed on 27/10/96 from: oakhill house 130 tonbridge road hildenborough kent TN11 9DZ
dot icon30/05/1996
Resolutions
dot icon30/05/1996
Resolutions
dot icon02/05/1996
Full accounts made up to 1995-12-31
dot icon10/04/1996
Resolutions
dot icon09/02/1996
Return made up to 07/01/96; bulk list available separately
dot icon10/05/1995
Ad 02/05/95--------- £ si [email protected]=937 £ ic 26317250/26318187
dot icon20/04/1995
Full accounts made up to 1994-12-31
dot icon22/02/1995
Return made up to 07/01/95; bulk list available separately
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/04/1994
Ad 09/03/94--------- £ si [email protected]=26267250 £ ic 50000/26317250
dot icon23/03/1994
Ad 10/02/94--------- £ si [email protected]=49998 £ ic 2/50000
dot icon17/03/1994
Location of register of members
dot icon10/03/1994
New director appointed
dot icon09/03/1994
Listing of particulars
dot icon07/03/1994
New director appointed
dot icon04/03/1994
Resolutions
dot icon04/03/1994
Resolutions
dot icon04/03/1994
Resolutions
dot icon04/03/1994
£ nc 100000/57500000 21/02/94
dot icon03/03/1994
Secretary resigned;new secretary appointed
dot icon01/03/1994
New director appointed
dot icon25/02/1994
Resolutions
dot icon25/02/1994
Resolutions
dot icon25/02/1994
Accounting reference date notified as 31/12
dot icon25/02/1994
New director appointed
dot icon25/02/1994
Director resigned
dot icon25/02/1994
New director appointed
dot icon25/02/1994
Notice of intention to trade as an investment co.
dot icon17/02/1994
Director resigned;new director appointed
dot icon17/02/1994
Registered office changed on 17/02/94 from: 1 mitchell lane bristol BS1 6BU
dot icon14/02/1994
Certificate of authorisation to commence business and borrow
dot icon14/02/1994
Application to commence business
dot icon09/02/1994
Certificate of change of name
dot icon09/02/1994
Certificate of change of name
dot icon07/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, David Rowley
Director
22/05/2018 - Present
2
Chan, Myra
Director
17/10/2022 - Present
-
Barber, Nicholas Charles Faithorn
Director
04/12/2000 - 31/12/2012
13
Fraser, Simon John
Director
11/05/2000 - 04/06/2015
15
Ziegler, Dominic Martin Matthew
Director
17/11/2014 - 22/05/2024
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIDELITY JAPAN TRUST PLC

FIDELITY JAPAN TRUST PLC is an(a) Liquidation company incorporated on 07/01/1994 with the registered office located at C/O Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY JAPAN TRUST PLC?

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FIDELITY JAPAN TRUST PLC is currently Liquidation. It was registered on 07/01/1994 .

Where is FIDELITY JAPAN TRUST PLC located?

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FIDELITY JAPAN TRUST PLC is registered at C/O Frp Advisory Trading Limited King Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does FIDELITY JAPAN TRUST PLC do?

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FIDELITY JAPAN TRUST PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for FIDELITY JAPAN TRUST PLC?

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The latest filing was on 05/12/2025: Declaration of solvency.