• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • (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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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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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  • 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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  • termination-secretary-company-with-name (2009-10-28) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01

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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

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