Fairstone Corporate Solutions Limited

Company Name	Fairstone Corporate Solutions Limited
Company Status	Active
Company Number	06617851
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)
Previous Names	Moneygate Solutions Limited and Directif Financial Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(6 years, 6 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	01 June 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Dennis Lee Reed
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (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

Secretary Name	Alexander Hugh Edward Campbell
Nationality	British
Status	Resigned
Appointed	07 October 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 12 October 2009)
Role	Commercial Director
Correspondence Address	2 Garden Cottages Croxdale Hall Durham County Durham DH6 5JP

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Lancaster Drive Hadrian Park Wallsend Tyne & Wear NE28 9TF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(11 years, 6 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

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	01 June 2020(11 years, 11 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Moneygate Group Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Tyne And Wear NE35 9PF

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	MGT Capital Investments Limited (Corporation)
Status	Resigned
Appointed	12 October 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2011)
Correspondence Address	Kensington Centre 66 Hammersmith Road London W14 8UD

Secretary Name	Moneygate Group Limited (Corporation)
Status	Resigned
Appointed	21 May 2011(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 June 2020)
Correspondence Address	Unit 1 The Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Contact

Website	moneygate.co.uk
Email address	[email protected]
Telephone	0191 5196000
Telephone region	Tyneside / Durham / Sunderland

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

10m at £0.00001	Fairstone Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

19 September 2023	Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023 (1 page)
19 September 2023	Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023 (2 pages)
14 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023 (1 page)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023 (1 page)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023 (2 pages)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
5 April 2023	Appointment of Mr Tom Taylor as a director on 30 March 2023 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (19 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (18 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 Tom Taylor 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	Confirmation statement made on 10 July 2020 with no updates (3 pages)
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	Termination of appointment of Moneygate Group Limited as a director on 1 June 2020 (1 page)
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	Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2020	Termination of appointment of Moneygate Group Limited as a secretary on 1 June 2020 (1 page)
8 June 2020	Appointment of Tom Taylor 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 Scott Hopkinson as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of a director (1 page)
5 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)
5 June 2020	Termination of appointment of a secretary (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 (18 pages)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
20 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 10 July 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 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 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)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 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 (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 Scott Hopkinson as a director on 5 January 2015 (2 pages)
17 November 2014	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014 (1 page)
17 November 2014	Termination of appointment of Dennis Lee Reed as a director on 12 November 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Company name changed directif financial solutions LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06 (3 pages)
7 August 2014	Company name changed directif financial solutions LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06 (3 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 August 2012	Director's details changed for Moneygate Group Limited on 24 March 2012 (2 pages)
31 August 2012	Director's details changed for Moneygate Group Limited on 24 March 2012 (2 pages)
31 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
9 August 2012	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)
9 August 2012	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)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of Mgt Capital Investments Limited as a secretary (1 page)
8 June 2011	Appointment of Moneygate Group Limited as a secretary (2 pages)
8 June 2011	Appointment of Moneygate Group Limited as a secretary (2 pages)
8 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, United Kingdom on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom on 24 March 2011 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
18 February 2010	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom on 18 February 2010 (1 page)
17 February 2010	Director's details changed for Mr Dennis Lee Reed on 12 October 2009 (2 pages)
17 February 2010	Director's details changed for Moneygate Group Limited on 12 October 2009 (2 pages)
17 February 2010	Director's details changed for Moneygate Group Limited on 12 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Dennis Lee Reed on 12 October 2009 (2 pages)
3 November 2009	Termination of appointment of Moneygate Group Limited as a secretary (1 page)
3 November 2009	Termination of appointment of Moneygate Group Limited as a secretary (1 page)
28 October 2009	Termination of appointment of Alexander Campbell as a secretary (2 pages)
28 October 2009	Termination of appointment of Alexander Campbell as a secretary (2 pages)
27 October 2009	Appointment of Mgt Capital Investments Limited as a secretary (3 pages)
27 October 2009	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)
27 October 2009	Appointment of Mgt Capital Investments Limited as a secretary (3 pages)
27 October 2009	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 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
20 August 2009	Return made up to 10/07/09; full list of members (5 pages)
20 August 2009	Return made up to 10/07/09; full list of members (5 pages)
21 April 2009	Ad 31/03/09\gbp si [email protected]=99\gbp ic 1.09999/100.09999\ (2 pages)
21 April 2009	Ad 31/03/09\gbp si [email protected]=99\gbp ic 1.09999/100.09999\ (2 pages)
9 October 2008	Secretary appointed alexander hugh edward campbell (1 page)
9 October 2008	Director appointed dennis lee reed (1 page)
9 October 2008	Director appointed dennis lee reed (1 page)
9 October 2008	Secretary appointed alexander hugh edward campbell (1 page)
25 June 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
25 June 2008	Ad 12/06/08\gbp si [email protected]=0.99999\gbp ic 0.1/1.09999\ (2 pages)
25 June 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
25 June 2008	Ad 12/06/08\gbp si [email protected]=0.99999\gbp ic 0.1/1.09999\ (2 pages)
18 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
18 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
18 June 2008	Director appointed moneygate group LIMITED (2 pages)
18 June 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
18 June 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
18 June 2008	Secretary appointed moneygate group LIMITED (1 page)
18 June 2008	Director appointed moneygate group LIMITED (2 pages)
18 June 2008	Secretary appointed moneygate group LIMITED (1 page)
12 June 2008	Incorporation (19 pages)
12 June 2008	Incorporation (19 pages)

Fairstone Corporate Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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