FAIRSTONE CORPORATE SOLUTIONS LIMITED

Company number 06617851

Date	Type	Description	View / Download
26 Jun 2020	TM02	Termination of appointment of Moneygate Group Limited as a secretary on 1 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Moneygate Group Limited as a director on 1 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of a director	(1 page)
08 Jun 2020	AP01	Appointment of Tom Taylor as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	(1 page)
05 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 04/08/2020.	(3 pages)
05 Jun 2020	TM02	Termination of appointment of a secretary	(1 page)
10 Feb 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 January 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
20 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
06 Apr 2015	CH01	Director's details changed for Mr Lee Graham Hartley on 6 April 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Scott Hopkinson as a director on 5 January 2015	(2 pages)
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	(3 pages)
17 Nov 2014	TM01	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Aug 2014	CERTNM	Company name changed directif financial solutions LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	(3 pages)