Founded in 1983, Nancy Fisher Ltd has its registered office in Maidenhead, it's status at Companies House is "Active". The business has 5 directors listed as Osborne, Stewart Peter, Fisher, Christine Sheelagh, Fisher, Peter Howard, Vuarnoz, Jean Pierre, Williamson, Philip Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Christine Sheelagh | N/A | 24 March 1999 | 1 |
| FISHER, Peter Howard | N/A | 25 March 2003 | 1 |
| VUARNOZ, Jean Pierre | N/A | 25 March 2003 | 1 |
| WILLIAMSON, Philip Andrew | 03 October 1995 | 31 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Stewart Peter | 22 February 1994 | 15 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 August 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 10 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 20 June 2018 | |
| PSC05 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CC04 - Statement of companies objects | 02 March 2011 | |
| RESOLUTIONS - N/A | 01 March 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 01 March 2011 | |
| CERT10 - Re-registration of a company from public to private | 01 March 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 March 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AA01 - Change of accounting reference date | 19 November 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 225 - Change of Accounting Reference Date | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| AUD - Auditor's letter of resignation | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| 225 - Change of Accounting Reference Date | 25 November 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1998 | |
| AUD - Auditor's letter of resignation | 04 August 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 04 January 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 288 - N/A | 20 August 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 288 - N/A | 08 November 1995 | |
| 288 - N/A | 20 June 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 20 March 1995 | |
| RESOLUTIONS - N/A | 16 November 1994 | |
| RESOLUTIONS - N/A | 16 November 1994 | |
| RESOLUTIONS - N/A | 16 November 1994 | |
| RESOLUTIONS - N/A | 16 November 1994 | |
| CERT5 - Re-registration of a company from private to public | 16 November 1994 | |
| BS - Balance sheet | 16 November 1994 | |
| AUDR - Auditor's report | 16 November 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 November 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 November 1994 | |
| AUDS - Auditor's statement | 16 November 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 288 - N/A | 31 May 1994 | |
| 288 - N/A | 13 March 1994 | |
| AA - Annual Accounts | 22 November 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| RESOLUTIONS - N/A | 26 October 1992 | |
| RESOLUTIONS - N/A | 17 September 1992 | |
| 169 - Return by a company purchasing its own shares | 17 September 1992 | |
| 363b - Annual Return | 13 May 1992 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363b - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 08 April 1991 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 288 - N/A | 26 March 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| 288 - N/A | 11 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 1984 | Fully Satisfied |
N/A |
