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FAIRSTONE FINANCIAL MANAGEMENT LIMITED - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 05574120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne & Wear
- NE35 9PF 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- HOPKINSON, Scott
- SMITH, Adam
- SWEIS, Ursula
- TAYLOR, Tom
- HICKEY, David Martin James
- JAMIESON, Iain Alexander
- SLATER, Michael
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Fairstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONEYGATE FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800KUPRN7M4EHMH98
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-07
- Last Date: 2019-09-26
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FAIRSTONE FINANCIAL MANAGEMENT LIMITED Company Description
- FAIRSTONE FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05574120. Its current trading status is "live". It was registered 2005-09-26. It was previously called MONEYGATE FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 The Bulrushes .
Get FAIRSTONE FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Financial Management Limited - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-of-secretary-appointment-with-name (2020-08-04) - RP04AP03
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second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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resolution (2016-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-person-director-company-with-change-date (2015-04-06) - CH01
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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change-corporate-director-company-with-change-date (2015-07-16) - CH02
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-24) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-18) - MG01
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legacy (2013-02-27) - MG01
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legacy (2013-03-06) - MG01
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legacy (2013-03-14) - MG01
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certificate-change-of-name-company (2013-07-08) - CERTNM
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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accounts-amended-with-accounts-type-full (2013-11-20) - AAMD
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change-corporate-director-company-with-change-date (2013-10-22) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-10-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-corporate-secretary-company-with-name (2011-06-09) - AP04
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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gazette-notice-voluntary (2010-01-12) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2010-01-15) - DS02
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
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change-of-name-notice (2010-03-30) - CONNOT
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certificate-change-of-name-company (2010-03-30) - CERTNM
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termination-secretary-company-with-name (2010-04-13) - TM02
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-corporate-director-company-with-name (2010-04-13) - AP02
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appoint-person-director-company-with-name (2010-04-13) - AP01
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appoint-corporate-secretary-company-with-name (2010-04-13) - AP04
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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annual-return-company-with-made-up-date (2010-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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change-account-reference-date-company-previous-shortened (2010-04-13) - AA01
keyboard_arrow_right 2009
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dissolution-application-strike-off-company (2009-12-22) - DS01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288b
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legacy (2007-10-30) - 363s
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legacy (2007-08-22) - 88(2)R
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legacy (2007-08-22) - 288a
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legacy (2007-08-01) - 287
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-dormant (2006-10-17) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-09-26) - NEWINC