FAIRSTONE FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
05574120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2005
(19 years and 1 months old)
WEBSITE
www.fairstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2010
08/07/2013
MONEYGATE FINANCIAL SERVICES LIMITED
View all previous names
SUNDERLAND
SR3 3XN
Telephone: 08456050680
TPS: No
3 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 747889
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
Telephone: 5196000
80 St Vincent Street
Glasgow
Lanarkshire
G2 5UB
Telephone: 6117312
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
Credit Risk Overview
Want to learn more about FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 44 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 23 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 13/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | Iain Alexander Jamieson (927052559) has left the board |
| 31/08/2023 | Iain Alexander Jamieson (909344282) has left the board |
| 31/08/2023 | Anna Louise Pollins (928242364) has left the board |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Karina Jane Parsons (928242365) has left the board |
| 02/02/2022 | Scott Hopkinson (921522201) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Karina Jane Parsons (928242365) Appointed |
| 27/04/2021 | New Board Member Karina Jane Parsons (928242366) Appointed |
| 27/04/2021 | New Board Member Anna Louise Pollins (928242364) Appointed |
| 06/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 18/06/2020 | Tom Taylor (920357829) has left the board |
| 10/06/2020 | New Board Member David Martin James Hickey (907065379) Appointed |
| 10/06/2020 | New Board Member Michael Slater (927052693) Appointed |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927052559) Appointed |
| 10/06/2020 | Robert Reich (919644775) has left the board |
| 10/06/2020 | Peter Savage (914567864) has left the board |
| 10/06/2020 | Sean Larkin (919645436) has left the board |
| 10/06/2020 | FAIRSTONE GROUP LIMITED (913124876) has left the board |
| 10/06/2020 | Sean McParland (922101947) has left the board |
| 10/06/2020 | Angela Murfitt (919644815) has left the board |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 18/09/2019 | Lee Graham Hartley (914612860) has left the board |
| 12/08/2019 | Christian Alexander Rigg (925495836) has left the board |
| 23/07/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 23/07/2019 | Scott Hopkinson (919382844) has left the board |
| 28/03/2019 | Tom Taylor (925653185) has left the board |
| 28/03/2019 | Christian Rigg (925653248) has left the board |
| 28/03/2019 | New Board Member Christian Alexander Rigg (925495836) Appointed |
| 28/03/2019 | New Board Member Tom Taylor (920357829) Appointed |
| 21/03/2019 | New Board Member Adam Smith (925653233) Appointed |
| 21/03/2019 | New Board Member Tom Taylor (925653185) Appointed |
| 21/03/2019 | New Board Member Christian Rigg (925653248) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
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