FIDELITY CHINA SPECIAL SITUATIONS PLC
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6RP

Company number 07133583
Status Active
Incorporation Date 22 January 2010
Company Type Public Limited Company
Address BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Purchase of own shares. Shares purchased into treasury: GBP 194,400 ; Purchase of own shares. Shares purchased into treasury: GBP 186,900 . The most likely internet sites of FIDELITY CHINA SPECIAL SITUATIONS PLC are www.fidelitychinaspecialsituations.co.uk, and www.fidelity-china-special-situations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Salfords (Surrey) Rail Station is 5.6 miles; to Chessington North Rail Station is 7.2 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity China Special Situations Plc is a Public Limited Company. The company registration number is 07133583. Fidelity China Special Situations Plc has been working since 22 January 2010. The present status of the company is Active. The registered address of Fidelity China Special Situations Plc is Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey Kt20 6rp. . FIL INVESTMENTS INTERNATIONAL is a Secretary of the company. BULL, Nicholas James Douglas is a Director of the company. CAUSER, David John is a Director of the company. FORD, John Michael Frederic is a Director of the company. PLEYDELL-BOUVERIE, Peter John, The Right Honourable is a Director of the company. SCOTT, Elisabeth Charlotte is a Director of the company. WEI, Hong is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director EVERS, Simon Mcneil has been resigned. Director MONIR, Nicole Frances has been resigned. Director NAISMITH, Douglas James has been resigned. Director OWEN, John Wynne has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director WELLS, Andrew David has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FIL INVESTMENTS INTERNATIONAL
Appointed Date: 04 February 2010
Director
BULL, Nicholas James Douglas
Appointed Date: 04 February 2010
73 years old
Director
CAUSER, David John
Appointed Date: 04 February 2010
76 years old
Director
FORD, John Michael Frederic
Appointed Date: 22 July 2016
62 years old
Director
PLEYDELL-BOUVERIE, Peter John, The Right Honourable
Appointed Date: 04 February 2010
68 years old
Director
SCOTT, Elisabeth Charlotte
Appointed Date: 01 November 2011
63 years old
Director
WEI, Hong
Appointed Date: 24 March 2016
53 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 04 February 2010
Appointed Date: 22 January 2010
Director
EVERS, Simon Mcneil
Resigned: 04 February 2010
Appointed Date: 22 January 2010
45 years old
Director
MONIR, Nicole Frances
Resigned: 22 January 2010
Appointed Date: 22 January 2010
58 years old
Director
NAISMITH, Douglas James
Resigned: 01 March 2011
Appointed Date: 04 February 2010
66 years old
Director
OWEN, John Wynne
Resigned: 22 July 2016
Appointed Date: 04 February 2010
86 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 27 March 2012
Appointed Date: 01 March 2011
59 years old
Director
WELLS, Andrew David
Resigned: 22 July 2016
Appointed Date: 21 May 2012
59 years old
Nominee Director
TRUSEC LIMITED
Resigned: 04 February 2010
Appointed Date: 22 January 2010

FIDELITY CHINA SPECIAL SITUATIONS PLC Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 194,400
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 186,900
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 124,150
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 30,400
...
... and 207 more events
16 Feb 2010
Termination of appointment of Trusec Limited as a director
16 Feb 2010
Termination of appointment of Simon Evers as a director
28 Jan 2010
Termination of appointment of Nicole Monir as a director
28 Jan 2010
Appointment of Simon Mcneil Evers as a director
22 Jan 2010
Incorporation

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