FAIRSTONE MORTGAGE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06617881 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2008 |
| Age | 15 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRSTONE MORTGAGE SOLUTIONS LIMITED is an active private limited company with number 06617881. It was incorporated 15 years, 11 months, 21 days ago, on 12 June 2008. The company address is 8 Camberwell Way 8 Camberwell Way, Sunderland, SR3 3XN, United Kingdom.
Company Fillings
Dissolution application strike off company
Date: 02 Apr 2024
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
New address: 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Old address: 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Change date: 2023-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-19
Psc name: Fairstone Holdings Limited
Documents
Change account reference date company previous extended
Date: 14 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Timothy Pile
Appointment date: 2023-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: David Martin James Hickey
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-31
Officer name: Michael Slater
Documents
Termination secretary company with name termination date
Date: 29 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-19
Officer name: Iain Alexander Jamieson
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-19
Officer name: Iain Alexander Jamieson
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Anna Louise Pollins
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Legacy
Date: 05 Apr 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Part Rectified The AP01 was removed from the public register on 12/12/2023 as it was invalid or ineffective
Documents
Legacy
Date: 31 Mar 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the Public Register on 12/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karina Jane Parsons
Termination date: 2022-09-20
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Hopkinson
Termination date: 2022-01-31
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anna Louise Pollins
Appointment date: 2021-04-23
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ursula Sweis
Termination date: 2021-04-23
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin James Hickey
Appointment date: 2021-04-23
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karina Jane Parsons
Appointment date: 2021-04-23
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-22
Officer name: Adam Smith
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin James Hickey
Termination date: 2021-03-22
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of secretary appointment with name
Date: 31 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP03
Officer name: Iain Alexander Jamieson
Documents
Second filing of director appointment with name
Date: 13 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ursula Sweis
Documents
Second filing of director appointment with name
Date: 13 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Michael Slater
Documents
Second filing of director appointment with name
Date: 13 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr David Martin James Hickey
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Move registers to sail company with new address
Date: 26 Jun 2020
Category: Address
Type: AD03
New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Documents
Change sail address company with new address
Date: 26 Jun 2020
Category: Address
Type: AD02
New address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
Documents
Change to a person with significant control
Date: 26 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fairstone Holdings Limited
Change date: 2016-04-06
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Slater
Appointment date: 2020-06-01
Documents
Appoint person secretary company with name date
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-01
Officer name: Mr Iain Alexander Jamieson
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mrs Ursula Sweis
Documents
Appoint person director company with name date
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr David Martin James Hickey
Documents
Termination secretary company with name termination date
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fairstone Group Limited
Termination date: 2020-06-01
Documents
Termination director company with name termination date
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Fairstone Group Limited
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Alexander Jamieson
Appointment date: 2020-01-01
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Christian Alexander Rigg
Documents
Change person director company with change date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Graham Hartley
Change date: 2019-07-12
Documents
Change person director company with change date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Hopkinson
Change date: 2019-07-12
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-19
Officer name: Adam Smith
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Rigg
Appointment date: 2019-03-19
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tom Taylor
Appointment date: 2019-03-19
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Resolution
Date: 10 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2015
Action Date: 26 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-26
Capital : 30,000 GBP
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Change corporate director company with change date
Date: 16 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Moneygate Group Limited
Change date: 2015-04-02
Documents
Change corporate secretary company with change date
Date: 16 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-04-02
Officer name: Moneygate Group Limited
Documents
Change person director company with change date
Date: 06 Apr 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-06
Officer name: Mr Lee Graham Hartley
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Hopkinson
Appointment date: 2015-01-05
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Graham Hartley
Appointment date: 2015-01-05
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Lee Reed
Termination date: 2014-11-12
Documents
Certificate change of name company
Date: 06 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moneygate network LIMITED\certificate issued on 06/11/14
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type full
Date: 14 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Change corporate director company with change date
Date: 04 Aug 2013
Action Date: 13 Sep 2012
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Moneygate Group Limited
Change date: 2012-09-13
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Appoint corporate secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Moneygate Group Limited
Documents
Termination secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mgt Capital Investments Limited
Documents
Change registered office address company with date old address
Date: 24 Mar 2011
Action Date: 24 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-24
Old address: Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom
Documents
Accounts with accounts type full
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change registered office address company with date old address
Date: 18 Feb 2010
Action Date: 18 Feb 2010
Category: Address
Type: AD01
Old address: Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom
Change date: 2010-02-18
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dennis Lee Reed
Change date: 2009-10-12
Documents
Change corporate director company with change date
Date: 17 Feb 2010
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Moneygate Group Limited
Change date: 2009-10-12
Documents
Change corporate director company with change date
Date: 17 Feb 2010
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Moneygate Group Limited
Change date: 2009-10-12
Documents
Termination secretary company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Campbell
Documents
Termination secretary company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Moneygate Group Limited
Documents
Appoint corporate secretary company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mgt Capital Investments Limited
Documents
Change registered office address company with date old address
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-27
Old address: 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/09; full list of members
Documents
Legacy
Date: 25 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 21 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 31/03/09\gbp si [email protected]=99\gbp ic 1.00999/100.00999\
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed dennis lee reed
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed alexander hugh edward campbell
Documents
Legacy
Date: 25 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 31/03/2009
Documents
Legacy
Date: 25 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 12/06/08\gbp si [email protected]=0.99999\gbp ic 0.01/1.00999\
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary waterlow secretaries LIMITED
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director waterlow nominees LIMITED
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed moneygate group LIMITED
Documents
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