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FAIRSTONE FINANCIAL MANAGEMENT LIMITED

Company number 05574120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2015 AP01 Appointment of Mr Peter Savage as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Ms Cathi Harrison as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015
05 Jan 2015 AP01 Appointment of Mr Lee Graham Hartley as a director on 5 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020
05 Jan 2015 AP01 Appointment of Mr Scott Hopkinson as a director on 5 January 2015
24 Nov 2014 TM01 Termination of appointment of Dennis Lee Reed as a director on 12 November 2014
18 Nov 2014 TM01 Termination of appointment of Dennis Lee Reed as a director on 12 November 2014
24 Oct 2014 AA Full accounts made up to 31 December 2013
17 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
20 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
22 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10
22 Oct 2013 CH02 Director's details changed for Moneygate Group Limited on 22 February 2013
14 Oct 2013 AA Full accounts made up to 31 December 2012
08 Oct 2013 MR04 Satisfaction of charge 1 in full
08 Jul 2013 CERTNM Company name changed moneygate financial services LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
06 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP04 Appointment of Moneygate Group Limited as a secretary
09 Jun 2011 TM02 Termination of appointment of Mgt Capital Investments Limited as a secretary