FAIRSTONE CORPORATE SOLUTIONS LIMITED

Company number 06617851

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Aug 2012	CH02	Director's details changed for Moneygate Group Limited on 24 March 2012	(2 pages)
31 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
09 Aug 2012	CERTNM	Company name changed moneygate solutions LIMITED\certificate issued on 09/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-11	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AP04	Appointment of Moneygate Group Limited as a secretary	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Mgt Capital Investments Limited as a secretary	(1 page)
24 Mar 2011	AD01	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom on 24 March 2011	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AD01	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom on 18 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Dennis Lee Reed on 12 October 2009	(2 pages)
17 Feb 2010	CH02	Director's details changed for Moneygate Group Limited on 12 October 2009	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Moneygate Group Limited as a secretary	(1 page)
28 Oct 2009	TM02	Termination of appointment of Alexander Campbell as a secretary	(2 pages)
27 Oct 2009	AP04	Appointment of Mgt Capital Investments Limited as a secretary	(3 pages)
27 Oct 2009	AD01	Registered office address changed from , 1 the Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne and Wear, NE35 9PF on 27 October 2009	(2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
16 Sep 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
20 Aug 2009	363a	Return made up to 10/07/09; full list of members	(5 pages)
21 Apr 2009	88(2)	Ad 31/03/09\gbp si 9900000@0.00001=99\gbp ic 1.09999/100.09999\	(2 pages)