Fairstone Financial Management Limited

Company Name	Fairstone Financial Management Limited
Company Status	Active
Company Number	05574120
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Previous Names	Derwent Financial Solutions Ltd and Moneygate Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(9 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Michael Slater
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(15 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chairman
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Janet Beverley Banks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2010)
Role	Book Keeper
Correspondence Address	Roan House Whittonstall Consett County Durham DH8 9JN

Director Name	Stephen Brian Banks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2010)
Role	Financial Advisor
Correspondence Address	Roan House Whitton Stall Consett County Durham DH8 9JN

Secretary Name	Janet Beverley Banks
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2010)
Role	Book Keeper
Correspondence Address	Roan House Whittonstall Consett County Durham DH8 9JN

Director Name	Mr Dennis Lee Reed
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Ms Cathi Harrison
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr John Norman Kirk Ripley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mrs Ursula Sweis
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 23 April 2021)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Peter Savage
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	Northern Ireland
Correspondence Address	12 Ballydonnell Road Downpatrick BT30 8EN Northern Ireland

Director Name	Mr Robert Reich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mrs Angela Murfitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Sean Larkin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	Northern Ireland
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Alison James
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2018)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Sean McParland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Adam Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 March 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(13 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 July 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(14 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	01 June 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Ms Anna Louise Pollins
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Karina Jane Parsons
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Fairstone Group Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2020)
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF

Secretary Name	MGT Capital Investments Limited (Corporation)
Status	Resigned
Appointed	23 March 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2011)
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Secretary Name	Fairstone Group Limited (Corporation)
Status	Resigned
Appointed	21 May 2011(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 June 2020)
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF

Contact

Website	fairstone.co.uk
Email address	[email protected]
Telephone	0845 6050680
Telephone region	Unknown

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Fairstone Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,523,348
Gross Profit	£1,409,549
Net Worth	£1,293,571
Cash	£318,396
Current Liabilities	£800,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

8 March 2013	Delivered on: 14 March 2013 Satisfied on: 5 May 2015 Persons entitled: Alexander Campbell Classification: Debenture and cross guarantee Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
20 February 2013	Delivered on: 27 February 2013 Satisfied on: 5 May 2015 Persons entitled: Mark Blandford Classification: Debenture and cross guarantee Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 January 2013	Delivered on: 18 January 2013 Satisfied on: 8 October 2013 Persons entitled: Hamiton Holdings Limited Classification: Debenture and cross guarantee Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (29 pages)
26 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 August 2020	Second filing for the appointment of Iain Alexander Jamieson as a secretary (6 pages)
13 July 2020	Second filing for the appointment of Mr David Martin James Hickey as a director (3 pages)
13 July 2020	Second filing for the appointment of Mr Lee Graham Hartley as a director (3 pages)
13 July 2020	Second filing for the appointment of Mr Michael Slater as a director (3 pages)
26 June 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 June 2020	Termination of appointment of Sean Mcparland as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Fairstone Group Limited as a director on 1 June 2020 (1 page)
8 June 2020	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)
8 June 2020	Termination of appointment of Sean Larkin as a director on 1 June 2020 (1 page)
8 June 2020	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)
8 June 2020	Termination of appointment of Fairstone Group Limited as a secretary on 1 June 2020 (1 page)
8 June 2020	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)
8 June 2020	Termination of appointment of Robert Reich as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Angela Murfitt as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Peter Savage as a director on 1 June 2020 (1 page)
10 February 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (30 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Christian Alexander Rigg as a director on 12 July 2019 (1 page)
12 July 2019	Director's details changed for Mr Scott Hopkinson on 12 July 2019 (2 pages)
12 July 2019	Director's details changed for Mr Lee Graham Hartley on 12 July 2019 (2 pages)
19 March 2019	Appointment of Adam Smith as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Christian Rigg as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Tom Taylor as a director on 19 March 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of John Norman Kirk Ripley as a director on 30 June 2018 (1 page)
21 June 2018	Appointment of Mrs Ursula Sweis as a director on 1 April 2015 (2 pages)
6 April 2018	Termination of appointment of Alison James as a director on 5 April 2018 (1 page)
24 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 October 2017	Full accounts made up to 31 December 2016 (24 pages)
18 July 2017	Appointment of Alison James as a director on 14 December 2016 (2 pages)
18 July 2017	Appointment of Alison James as a director on 14 December 2016 (2 pages)
20 December 2016	Appointment of Mr Sean Mcparland as a director on 14 December 2016 (2 pages)
20 December 2016	Appointment of Mr Sean Mcparland as a director on 14 December 2016 (2 pages)
20 December 2016	Termination of appointment of Cathi Harrison as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Cathi Harrison as a director on 14 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10 (9 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10 (9 pages)
16 July 2015	Director's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Director's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Director's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Secretary's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Secretary's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Secretary's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
5 May 2015	Satisfaction of charge 2 in full (1 page)
5 May 2015	Satisfaction of charge 3 in full (1 page)
5 May 2015	Satisfaction of charge 3 in full (1 page)
5 May 2015	Satisfaction of charge 2 in full (1 page)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
2 April 2015	Appointment of Ms Cathi Harrison as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Savage as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Larkin as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Cathi Harrison as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Savage as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Murfitt as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Larkin as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Savage as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Robert Reich as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Murfitt as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Murfitt as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Cathi Harrison as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Robert Reich as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Robert Reich as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Larkin as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015 (2 pages)
5 January 2015	Appointment of Mr Scott Hopkinson as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Lee Graham Hartley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Scott Hopkinson as a director on 5 January 2015 (2 pages)
5 January 2015	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)
5 January 2015	Appointment of Mr Lee Graham Hartley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Scott Hopkinson as a director on 5 January 2015 (2 pages)
24 November 2014	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014 (1 page)
24 November 2014	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014 (1 page)
18 November 2014	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014 (1 page)
18 November 2014	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014 (1 page)
24 October 2014	Full accounts made up to 31 December 2013 (19 pages)
24 October 2014	Full accounts made up to 31 December 2013 (19 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10 (4 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10 (4 pages)
20 November 2013	Amended full accounts made up to 31 December 2012 (19 pages)
20 November 2013	Amended full accounts made up to 31 December 2012 (19 pages)
22 October 2013	Director's details changed for Moneygate Group Limited on 22 February 2013 (2 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (4 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (4 pages)
22 October 2013	Director's details changed for Moneygate Group Limited on 22 February 2013 (2 pages)
14 October 2013	Full accounts made up to 31 December 2012 (19 pages)
14 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 October 2013	Satisfaction of charge 1 in full (8 pages)
8 October 2013	Satisfaction of charge 1 in full (8 pages)
8 July 2013	Company name changed moneygate financial services LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
8 July 2013	Company name changed moneygate financial services LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
9 June 2011	Termination of appointment of Mgt Capital Investments Limited as a secretary (1 page)
9 June 2011	Appointment of Moneygate Group Limited as a secretary (2 pages)
9 June 2011	Appointment of Moneygate Group Limited as a secretary (2 pages)
9 June 2011	Termination of appointment of Mgt Capital Investments Limited as a secretary (1 page)
24 March 2011	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD on 24 March 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 May 2010	Annual return made up to 26 September 2008 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 26 September 2009 (4 pages)
5 May 2010	Annual return made up to 26 September 2007 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 26 September 2007 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 26 September 2009 (4 pages)
5 May 2010	Annual return made up to 26 September 2008 with a full list of shareholders (5 pages)
13 April 2010	Registered office address changed from Roan House, Whittonstall Consett County Durham DH8 9JN on 13 April 2010 (2 pages)
13 April 2010	Appointment of Moneygate Group Limited as a director (3 pages)
13 April 2010	Termination of appointment of Janet Banks as a director (2 pages)
13 April 2010	Appointment of Moneygate Group Limited as a director (3 pages)
13 April 2010	Appointment of Mgt Capital Investments Limited as a secretary (3 pages)
13 April 2010	Registered office address changed from Roan House, Whittonstall Consett County Durham DH8 9JN on 13 April 2010 (2 pages)
13 April 2010	Termination of appointment of Janet Banks as a secretary (2 pages)
13 April 2010	Appointment of Mgt Capital Investments Limited as a secretary (3 pages)
13 April 2010	Termination of appointment of Stephen Banks as a director (2 pages)
13 April 2010	Termination of appointment of Janet Banks as a director (2 pages)
13 April 2010	Appointment of Mr Dennis Lee Reed as a director (3 pages)
13 April 2010	Termination of appointment of Janet Banks as a secretary (2 pages)
13 April 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
13 April 2010	Appointment of Mr Dennis Lee Reed as a director (3 pages)
13 April 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
13 April 2010	Termination of appointment of Stephen Banks as a director (2 pages)
30 March 2010	Company name changed derwent financial solutions LTD\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-21 (4 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed derwent financial solutions LTD\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-21 (4 pages)
4 February 2010	Total exemption full accounts made up to 30 September 2008 (5 pages)
4 February 2010	Total exemption full accounts made up to 30 September 2008 (5 pages)
15 January 2010	Withdraw the company strike off application (2 pages)
15 January 2010	Withdraw the company strike off application (2 pages)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
27 October 2008	Return made up to 26/09/08; full list of members (4 pages)
27 October 2008	Return made up to 26/09/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 October 2007	Return made up to 26/09/07; full list of members (7 pages)
30 October 2007	Return made up to 26/09/07; full list of members (7 pages)
22 August 2007	Ad 01/08/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Ad 01/08/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 September 2006	Return made up to 26/09/06; full list of members (2 pages)
29 September 2006	Return made up to 26/09/06; full list of members (2 pages)
26 September 2005	Incorporation (13 pages)
26 September 2005	Incorporation (13 pages)

Fairstone Financial Management Limited

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