FIDELITY EUROPEAN VALUES PLC
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6RB

Company number 02638812
Status Active
Incorporation Date 16 August 1991
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 Purchase of own shares. Shares purchased into treasury: GBP 29,529.5 ; Purchase of own shares. Shares purchased into treasury: GBP 51,286.65 ; Purchase of own shares. Shares purchased into treasury: GBP 12,542.7 . The most likely internet sites of FIDELITY EUROPEAN VALUES PLC are www.fidelityeuropeanvalues.co.uk, and www.fidelity-european-values.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Fidelity European Values Plc is a Public Limited Company. The company registration number is 02638812. Fidelity European Values Plc has been working since 16 August 1991. The present status of the company is Active. The registered address of Fidelity European Values Plc is Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey Kt20 6rb. . FIL INVESTMENTS INTERNATIONAL is a Secretary of the company. BAZALGETTE, Vivian Paul is a Director of the company. FRASER, Simon John is a Director of the company. NIBLETT, Robin Christian Howard is a Director of the company. ROBINSON, James Peyton is a Director of the company. SEARS, Marion Jane is a Director of the company. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Director AINSWORTH, Alan John has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BJORKMAN, Johan has been resigned. Director DUCKWORTH, Simon D'Olier has been resigned. Director FRANCKE, Albert has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director PATERSON, Ronald George has been resigned. Director SIMPSON, David Macdonald has been resigned. Director THOMLINSON, Antony Howard has been resigned. Director VAN DEN HOVEN, Helmert Frans has been resigned. Director VAN DER KLUGT, Humphrey has been resigned. Director WALTHER, Robert Philippe has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FIL INVESTMENTS INTERNATIONAL
Appointed Date: 23 September 1991
Director
BAZALGETTE, Vivian Paul
Appointed Date: 01 December 2015
74 years old
Director
FRASER, Simon John
Appointed Date: 26 July 2002
66 years old
Director
NIBLETT, Robin Christian Howard
Appointed Date: 14 January 2010
64 years old
Director
ROBINSON, James Peyton
Appointed Date: 01 June 2007
72 years old
Director
SEARS, Marion Jane
Appointed Date: 17 January 2013
63 years old

Resigned Directors

Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 23 September 1991
Appointed Date: 16 August 1991
Director
AINSWORTH, Alan John
Resigned: 22 September 1992
Appointed Date: 24 September 1991
74 years old
Director
BATEMAN, Barry Richard James
Resigned: 26 July 2002
Appointed Date: 24 September 1991
80 years old
Director
BJORKMAN, Johan
Resigned: 12 February 2007
Appointed Date: 06 November 2001
81 years old
Director
DUCKWORTH, Simon D'Olier
Resigned: 16 May 2013
Appointed Date: 24 February 2003
61 years old
Director
FRANCKE, Albert
Resigned: 01 February 2003
Appointed Date: 01 December 1992
91 years old
Director
FRASER, Charles Annand, Sir
Resigned: 22 May 2001
Appointed Date: 24 September 1991
97 years old
Director
PATERSON, Ronald George
Resigned: 24 September 1991
Appointed Date: 16 August 1991
69 years old
Director
SIMPSON, David Macdonald
Resigned: 19 May 2009
Appointed Date: 18 May 1998
84 years old
Director
THOMLINSON, Antony Howard
Resigned: 23 September 1991
Appointed Date: 16 August 1991
75 years old
Director
VAN DEN HOVEN, Helmert Frans
Resigned: 18 May 1998
Appointed Date: 24 September 1991
102 years old
Director
VAN DER KLUGT, Humphrey
Resigned: 12 May 2016
Appointed Date: 01 June 2007
72 years old
Director
WALTHER, Robert Philippe
Resigned: 18 May 2010
Appointed Date: 24 September 1991
82 years old

FIDELITY EUROPEAN VALUES PLC Events

29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 29,529.5
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 51,286.65
29 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 12,542.7
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
02 Feb 2010
Purchase of own shares.
02 Feb 2010
Purchase of own shares.
02 Feb 2010
Purchase of own shares.
02 Feb 2010
Purchase of own shares.
02 Feb 2010
Purchase of own shares.

FIDELITY EUROPEAN VALUES PLC Charges

23 November 2001
Deed of deposit and charge on cash deposit
Delivered: 24 November 2001
Status: Satisfied on 26 January 2008
Persons entitled: National Australia Bank Limited
Description: All sums from time to time lodged on deposit account no:…

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