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FAIRSTONE GROUP LIMITED - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
Company Information
- Company registration number
- 06599555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Camberwell Way
- Doxford International Business Park
- Sunderland
- SR3 3XN
- United Kingdom 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- TAYLOR, Tom
- WILSON, Simon Levick Garth
- Company secretaries
- WILSON, Simon Levick Garth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-21
- Age Of Company 2008-05-21 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Fairstone Executive Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONEYGATE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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FAIRSTONE GROUP LIMITED Company Description
- FAIRSTONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06599555. Its current trading status is "live". It was registered 2008-05-21. It was previously called MONEYGATE GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Camberwell Way .
Get FAIRSTONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Group Limited - 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom
- 2008-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-18) - MR04
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-19) - PSC05
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legacy (2023-03-31) - ANNOTATION
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legacy (2023-04-05) - ANNOTATION
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-29) - TM02
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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accounts-with-accounts-type-full (2023-11-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-08) - MR01
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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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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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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confirmation-statement-with-no-updates (2020-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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second-filing-of-secretary-appointment-with-name (2020-09-01) - RP04AP03
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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accounts-with-accounts-type-group (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-10) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-03-29) - SH01
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capital-allotment-shares (2016-03-17) - SH01
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capital-name-of-class-of-shares (2016-05-18) - SH08
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-05-10) - SH06
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capital-cancellation-shares (2016-06-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-group (2016-10-11) - AA
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resolution (2016-05-09) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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certificate-change-of-name-company (2015-04-02) - CERTNM
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change-person-director-company-with-change-date (2015-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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capital-name-of-class-of-shares (2015-06-18) - SH08
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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capital-allotment-shares (2014-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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capital-allotment-shares (2014-09-10) - SH01
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resolution (2014-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-08) - AA
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capital-allotment-shares (2014-10-17) - SH01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-04) - TM02
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resolution (2013-10-21) - RESOLUTIONS
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termination-director-company-with-name (2013-11-04) - TM01
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mortgage-satisfy-charge-full (2013-10-19) - MR04
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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capital-allotment-shares (2013-11-06) - SH01
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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statement-of-companys-objects (2013-10-14) - CC04
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resolution (2013-10-14) - RESOLUTIONS
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legacy (2013-03-06) - MG01
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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capital-allotment-shares (2013-05-30) - SH01
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resolution (2013-05-30) - RESOLUTIONS
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capital-allotment-shares (2013-05-29) - SH01
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legacy (2013-03-14) - MG01
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capital-allotment-shares (2013-10-11) - SH01
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legacy (2013-02-27) - MG01
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legacy (2013-01-18) - MG01
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legacy (2013-01-17) - MG02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
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capital-allotment-shares (2012-12-07) - SH01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-02-21) - AP04
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termination-secretary-company-with-name (2011-02-22) - TM02
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termination-director-company-with-name (2011-02-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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appoint-person-secretary-company-with-name (2011-03-24) - AP03
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termination-secretary-company-with-name (2011-03-24) - TM02
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resolution (2011-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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capital-allotment-shares (2011-06-21) - SH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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appoint-person-director-company-with-name (2011-12-15) - AP01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
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change-person-director-company-with-change-date (2011-10-31) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-corporate-director-company-with-change-date (2010-02-15) - CH02
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termination-secretary-company-with-name (2010-02-17) - TM02
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-corporate-director-company-with-change-date (2010-02-17) - CH02
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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legacy (2010-08-27) - MG02
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memorandum-articles (2010-09-13) - MEM/ARTS
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accounts-with-accounts-type-group (2010-10-04) - AA
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legacy (2010-12-07) - MG01
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legacy (2010-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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capital-allotment-shares (2009-10-14) - SH01
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-director-company-with-name (2009-10-14) - AP01
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legacy (2009-10-20) - MG01
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appoint-corporate-director-company-with-name (2009-10-27) - AP02
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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memorandum-articles (2009-10-28) - MEM/ARTS
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legacy (2009-12-01) - MG01
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-04-21) - 88(2)
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change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01
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legacy (2009-06-25) - 225
keyboard_arrow_right 2008
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legacy (2008-06-19) - 88(2)
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legacy (2008-06-10) - 225
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legacy (2008-05-29) - 288a
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legacy (2008-05-28) - 288b
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incorporation-company (2008-05-21) - NEWINC