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FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD

Company number NI066420

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Sean Larkin as a director on 9 December 2022	View PDF Termination of appointment of Sean Larkin as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Peter Savage as a director on 9 December 2022	View PDF Termination of appointment of Peter Savage as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	View PDF Termination of appointment of Lee Graham Hartley as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 7 April 2021	View PDF Appointment of Mr Iain Alexander Jamieson as a secretary on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM02	Termination of appointment of Peter Savage as a secretary on 7 April 2021	View PDF Termination of appointment of Peter Savage as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 7 April 2021	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Lee Graham Hartley as a director on 7 April 2021	View PDF Appointment of Mr Lee Graham Hartley as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 7 April 2021	View PDF Appointment of Mr Simon Timothy Pile as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Tom Taylor as a director on 7 April 2021	View PDF Appointment of Mr Tom Taylor as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 7 April 2021	View PDF Notification of Fairstone Holdings Limited as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 15 April 2021	View PDF Withdrawal of a person with significant control statement on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR04	Satisfaction of charge NI0664200001 in full	View PDF Satisfaction of charge NI0664200001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 26 September 2016	View PDF Second filing of Confirmation Statement dated 26 September 2016 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 20,100	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 20,100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Peter Savage as a person with significant control on 29 January 2021	View PDF Cessation of Peter Savage as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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