FAIRSTONE MORTGAGE SOLUTIONS LIMITED

Company number 06617881

Date	Type	Description	View / Download
26 Mar 2021	TM01	Termination of appointment of Adam Smith as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of David Martin James Hickey as a director on 22 March 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
31 Jul 2020	RP04AP03	Second filing for the appointment of Iain Alexander Jamieson as a secretary	(6 pages)
13 Jul 2020	RP04AP01	Second filing for the appointment of Ursula Sweis as a director	(3 pages)
13 Jul 2020	RP04AP01	Second filing for the appointment of Mr Michael Slater as a director	(3 pages)
13 Jul 2020	RP04AP01	Second filing for the appointment of Mr David Martin James Hickey as a director	(3 pages)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	PSC05	Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Michael Slater as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020	(3 pages)
08 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 31/07/2020.	(3 pages)
08 Jun 2020	AP01	Appointment of Mrs Ursula Sweis as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020	(3 pages)
08 Jun 2020	AP01	Appointment of Mr David Martin James Hickey as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020	(3 pages)
08 Jun 2020	TM02	Termination of appointment of Fairstone Group Limited as a secretary on 1 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Fairstone Group Limited as a director on 1 June 2020	(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	(24 pages)
08 Aug 2019	TM01	Termination of appointment of Christian Alexander Rigg as a director on 12 July 2019	(1 page)
12 Jul 2019	CH01	Director's details changed for Mr Lee Graham Hartley on 12 July 2019	(2 pages)
12 Jul 2019	CH01	Director's details changed for Mr Scott Hopkinson on 12 July 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Adam Smith as a director on 19 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Christian Rigg as a director on 19 March 2019	(2 pages)