Having been setup in 2005, Fisher Moy International Ltd are based in Aylesbury, Bucks, it's status at Companies House is "Active". The current directors of this business are listed as Fairbrother, Russell, O'doherty, John Sullivan, Fisher, Carol Lyn, Hartley, Christoher Paul, Stewart, Martin Richard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DOHERTY, John Sullivan | 01 February 2018 | - | 1 |
| HARTLEY, Christoher Paul | 04 October 2016 | 12 July 2019 | 1 |
| STEWART, Martin Richard | 04 October 2016 | 04 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBROTHER, Russell | 04 October 2016 | - | 1 |
| FISHER, Carol Lyn | 18 August 2005 | 04 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| PSC05 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AP01 - Appointment of director | 04 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| TM01 - Termination of appointment of director | 06 August 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 21 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| PSC05 - N/A | 17 July 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| AA01 - Change of accounting reference date | 12 December 2016 | |
| AP01 - Appointment of director | 02 November 2016 | |
| AP01 - Appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| MR01 - N/A | 14 July 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| MR01 - N/A | 03 February 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| MR01 - N/A | 24 September 2013 | |
| RESOLUTIONS - N/A | 20 September 2013 | |
| SH01 - Return of Allotment of shares | 20 September 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| CH03 - Change of particulars for secretary | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| RESOLUTIONS - N/A | 17 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 05 February 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| MEM/ARTS - N/A | 17 November 2005 | |
| CERTNM - Change of name certificate | 09 November 2005 | |
| NEWINC - New incorporation documents | 18 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2016 | Outstanding |
N/A |
| A registered charge | 27 January 2016 | Outstanding |
N/A |
| A registered charge | 16 September 2013 | Outstanding |
N/A |
| Debenture | 03 March 2009 | Outstanding |
N/A |
