Based in Oxford in Oxfordshire, Fmb Oxford Ltd was founded on 10 January 2001, it has a status of "Active". There are 9 directors listed for Fmb Oxford Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOWAT, Scott John | 01 January 2019 | - | 1 |
| REKOW, Jens | 03 September 2020 | - | 1 |
| SCHNECK, Uwe | 08 October 2007 | - | 1 |
| BOCK, Kjeld | 15 January 2001 | 08 May 2007 | 1 |
| BOULDING, Nigel John | 01 March 2001 | 31 December 2018 | 1 |
| CHRISTENSEN, Mads Bach | 08 May 2007 | 08 October 2007 | 1 |
| DREWITZ, Wolfgang | 08 October 2007 | 03 November 2016 | 1 |
| NIELSEN, Bjarne Roger | 15 January 2001 | 08 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OTTE, Anke | 18 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AP01 - Appointment of director | 03 September 2020 | |
| PSC04 - N/A | 09 January 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| CH03 - Change of particulars for secretary | 08 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| MR04 - N/A | 08 January 2020 | |
| MR04 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 19 January 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| PSC02 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AP03 - Appointment of secretary | 18 November 2016 | |
| TM02 - Termination of appointment of secretary | 18 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| MR01 - N/A | 26 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AAMD - Amended Accounts | 05 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| MEM/ARTS - N/A | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| CERTNM - Change of name certificate | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 123 - Notice of increase in nominal capital | 24 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 16 July 2002 | |
| 287 - Change in situation or address of Registered Office | 22 March 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
| 123 - Notice of increase in nominal capital | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| MEM/ARTS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 225 - Change of Accounting Reference Date | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| CERTNM - Change of name certificate | 17 January 2001 | |
| NEWINC - New incorporation documents | 10 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 November 2014 | Outstanding |
N/A |
| Debenture | 13 April 2012 | Outstanding |
N/A |
| Security over cash agreement | 04 February 2009 | Outstanding |
N/A |
| Rent deposit deed | 04 October 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 October 2007 | Fully Satisfied |
N/A |
| Debenture | 06 July 2002 | Fully Satisfied |
N/A |
| Debenture | 27 February 2001 | Fully Satisfied |
N/A |
