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FAIRSTONE CORPORATE SOLUTIONS LIMITED - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 06617851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne & Wear
- NE35 9PF 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- JAMIESON, Iain Alexander
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-12
- Age Of Company 2008-06-12 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fairstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECTIF FINANCIAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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FAIRSTONE CORPORATE SOLUTIONS LIMITED Company Description
- FAIRSTONE CORPORATE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06617851. Its current trading status is "live". It was registered 2008-06-12. It was previously called DIRECTIF FINANCIAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-10.It can be contacted at 1 The Bulrushes .
Get FAIRSTONE CORPORATE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Corporate Solutions Limited - 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
- 2008-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06617851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06617851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06617851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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(2023-03-31) - ANNOTATION
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-secretary-company (2020-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company (2020-06-08) - TM01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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second-filing-of-director-appointment-with-name (2020-07-13) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2020-08-04) - RP04AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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resolution (2016-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-person-director-company-with-change-date (2015-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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certificate-change-of-name-company (2014-08-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-dormant (2013-11-18) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-08-09) - CERTNM
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change-corporate-director-company-with-change-date (2012-08-31) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-corporate-secretary-company-with-name (2011-06-08) - AP04
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termination-secretary-company-with-name (2011-06-08) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-corporate-director-company-with-change-date (2010-02-17) - CH02
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keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-10-27) - AP04
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legacy (2009-08-20) - 363a
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legacy (2009-04-21) - 88(2)
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termination-secretary-company-with-name (2009-11-03) - TM02
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accounts-with-accounts-type-dormant (2009-09-28) - AA
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legacy (2009-09-16) - 225
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-06-25) - 88(2)
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legacy (2008-06-25) - 225
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legacy (2008-06-18) - 288b
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legacy (2008-06-18) - 288a
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incorporation-company (2008-06-12) - NEWINC
