FIDELITY ASIAN VALUES PLC
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6RB

Company number 03183919
Status Active
Incorporation Date 2 April 1996
Company Type Public Limited Company
Address BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 December 2016 GBP 16,872,053.25 ; Full accounts made up to 31 July 2016. The most likely internet sites of FIDELITY ASIAN VALUES PLC are www.fidelityasianvalues.co.uk, and www.fidelity-asian-values.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Fidelity Asian Values Plc is a Public Limited Company. The company registration number is 03183919. Fidelity Asian Values Plc has been working since 02 April 1996. The present status of the company is Active. The registered address of Fidelity Asian Values Plc is Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey Kt20 6rb. . FIL INVESTMENTS INTERNATIONAL is a Secretary of the company. BOLSOVER, Katherine Blanche Mary is a Director of the company. SCHOLEFIELD, Timothy is a Director of the company. SMILEY, Philip David is a Director of the company. STOTT, Grahame is a Director of the company. WARREN, Michael Sturrock is a Director of the company. Secretary O'GORMAN, Brian Patrick has been resigned. Director BOLLAND, Hugh Westrope has been resigned. Director CAMBRIDGE, Martin Paul has been resigned. Director CRIPPS, Richard James Nigel, The Hon has been resigned. Director DAVIES, Hugh Francis John has been resigned. Director FITZWILLIAM-LAY, David Hugh has been resigned. Director GARLAND, Victor, The Honourable Sir has been resigned. Director HASLAM, Simon Mark has been resigned. Director HULETT, Roger has been resigned. Director KNIGHT, Christopher William has been resigned. Director MATTHEWS, Kathryn Ann has been resigned. Director MCLAREN, Robin John Taylor, Sir has been resigned. Director MORRELL, John Alston has been resigned. Director O'GORMAN, Brian Patrick has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FIL INVESTMENTS INTERNATIONAL
Appointed Date: 03 April 1996
Director
BOLSOVER, Katherine Blanche Mary
Appointed Date: 01 January 2010
67 years old
Director
SCHOLEFIELD, Timothy
Appointed Date: 30 September 2015
62 years old
Director
SMILEY, Philip David
Appointed Date: 01 January 2010
74 years old
Director
STOTT, Grahame
Appointed Date: 24 September 2013
71 years old
Director
WARREN, Michael Sturrock
Appointed Date: 29 September 2014
64 years old

Resigned Directors

Secretary
O'GORMAN, Brian Patrick
Resigned: 03 April 1996
Appointed Date: 02 April 1996
Director
BOLLAND, Hugh Westrope
Resigned: 09 December 2014
Appointed Date: 11 March 2004
79 years old
Director
CAMBRIDGE, Martin Paul
Resigned: 10 March 1999
Appointed Date: 03 April 1996
72 years old
Director
CRIPPS, Richard James Nigel, The Hon
Resigned: 03 April 1996
Appointed Date: 02 April 1996
69 years old
Director
DAVIES, Hugh Francis John
Resigned: 01 January 1998
Appointed Date: 03 April 1996
84 years old
Director
FITZWILLIAM-LAY, David Hugh
Resigned: 28 November 2002
Appointed Date: 11 April 1996
94 years old
Director
GARLAND, Victor, The Honourable Sir
Resigned: 03 June 2010
Appointed Date: 11 April 1996
91 years old
Director
HASLAM, Simon Mark
Resigned: 09 February 2005
Appointed Date: 10 March 1999
68 years old
Director
HULETT, Roger
Resigned: 13 November 2003
Appointed Date: 21 July 2000
78 years old
Director
KNIGHT, Christopher William
Resigned: 30 November 2015
Appointed Date: 09 February 2005
82 years old
Director
MATTHEWS, Kathryn Ann
Resigned: 29 November 2013
Appointed Date: 09 February 2005
65 years old
Director
MCLAREN, Robin John Taylor, Sir
Resigned: 07 December 2009
Appointed Date: 10 September 1997
91 years old
Director
MORRELL, John Alston
Resigned: 20 November 2000
Appointed Date: 03 April 1996
98 years old
Director
O'GORMAN, Brian Patrick
Resigned: 03 April 1996
Appointed Date: 02 April 1996
56 years old

FIDELITY ASIAN VALUES PLC Events

31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 16,872,053.25
06 Nov 2016
Full accounts made up to 31 July 2016
07 Apr 2016
Annual return made up to 2 April 2016 no member list
Statement of capital on 2016-04-07
  • GBP 16,872,053.25
19 Jan 2016
Termination of appointment of Christopher William Knight as a director on 30 November 2015
...
... and 240 more events
05 Jul 2001
£ ic 25106663/24267663 15/06/01 £ sr [email protected]=839000
23 May 2001
Return made up to 02/04/01; bulk list available separately
17 Apr 2001
£ ic 25019163/24969163 19/03/01 £ sr [email protected]=50000
17 Apr 2001
£ ic 25081663/25019163 28/03/01 £ sr [email protected]=62500
29 Jan 2001
£ ic 25106663/25081663 17/01/01 £ sr [email protected]=25000

FIDELITY ASIAN VALUES PLC Charges

27 August 2002
Authority over deposit agreement
Delivered: 2 September 2002
Status: Satisfied on 19 October 2006
Persons entitled: Hsbc Bank PLC
Description: The sum from time to time standing to the credit of the…
13 July 2001
Charge over cash
Delivered: 24 July 2001
Status: Satisfied on 26 September 2006
Persons entitled: Chase Manhattan International Limited as Trustee for the Beneficiaries
Description: The chargor charged (and, if held by or placed with an…

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