FAIRSTONE GROUP - History of Changes

DateDescription
2024-04-20 delete coo Adam Smith
2024-04-20 insert chiefcommercialofficer Adam Smith
2024-04-20 insert address PO Box 1702, High Wycombe, HP12 9HB
2024-04-20 update person_title Adam Smith: Chief Operating Officer => Chief Commercial Officer
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update num_mort_outstanding 4 => 3
2024-04-07 update num_mort_satisfied 6 => 7
2023-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 delete address 1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF
2023-10-07 insert address 8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND UNITED KINGDOM SR3 3XN
2023-10-07 update registered_address
2023-10-02 delete cfo Iain Jamieson
2023-10-02 insert cfo Simon Wilson
2023-10-02 insert personal_emails pe..@fairstone.co.uk
2023-10-02 insert personal_emails sa..@fairstone.co.uk
2023-10-02 delete address 1 The Bulrushes Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF
2023-10-02 delete address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF
2023-10-02 delete address 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF
2023-10-02 delete person Anna Pollins
2023-10-02 delete person Iain Jamieson
2023-10-02 delete person Jordan MacDonald
2023-10-02 delete source_ip 13.107.237.64
2023-10-02 delete source_ip 13.107.238.64
2023-10-02 insert address Business Park, Sunderland, SR3 3XN
2023-10-02 insert email pe..@fairstone.co.uk
2023-10-02 insert email sa..@fairstone.co.uk
2023-10-02 insert person Carl Wallis
2023-10-02 insert person Danish Khan
2023-10-02 insert person Peter Donaldson
2023-10-02 insert person Simon Wilson
2023-10-02 insert source_ip 13.107.213.64
2023-10-02 insert source_ip 13.107.246.64
2023-10-02 update person_title Mark Donnelly: M & a Partner; Partner => Senior M & a Partner
2023-10-02 update person_title Simon Pile: Finance Director => Chief Accounting Officer
2023-10-02 update primary_contact 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear NE35 9PF => Business Park Sunderland SR3 3XN
2023-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM 1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF
2023-09-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRSTONE EXECUTIVE MANAGEMENT LIMITED / 19/09/2023
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29 update statutory_documents SECRETARY APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON
2023-06-07 update num_mort_charges 9 => 10
2023-06-07 update num_mort_outstanding 3 => 4
2023-05-24 update person_description Oliver Stone => Oliver Stone
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065995550010
2023-04-05 update statutory_documents DIRECTOR APPOINTED MR TOM TAYLOR
2023-03-21 insert person Elliot Warren
2023-03-21 insert person Euan Morris
2023-02-03 insert person Gavin Green
2023-01-02 delete cio Michael Hall
2023-01-02 insert otherexecutives Michael Hall
2023-01-02 delete person Karina Parsons
2023-01-02 delete person Richard Adams
2023-01-02 delete person Rory Canham
2023-01-02 delete source_ip 13.107.213.64
2023-01-02 delete source_ip 13.107.246.64
2023-01-02 insert person Jordan MacDonald
2023-01-02 insert source_ip 13.107.237.64
2023-01-02 insert source_ip 13.107.238.64
2023-01-02 update person_title Michael Hall: IT Director => Programme Director
2022-10-10 delete person Jacob Proudfoot
2022-10-10 delete person Megan Cookson
2022-10-10 update person_description Dennis Reed => Dennis Reed
2022-10-10 update person_title Dennis Reed: Group Development Director; National Development Director => Business Development Consultant
2022-10-10 update person_title Philippa Maw: Business Analyst; Business Principals => Associate; Business Principals
2022-10-10 update person_title Sandeepa Ratnayake: Junior Business Analyst => Project Coordinator
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-27 insert cto Greg Horton
2022-08-27 insert otherexecutives Graham Cornforth
2022-08-27 insert personal_emails ro..@fairstone.co.uk
2022-08-27 insert email ro..@fairstone.co.uk
2022-08-27 insert person Graham Cornforth
2022-08-27 insert person Greg Horton
2022-08-27 update person_description Rory Canham => Rory Canham
2022-08-27 update person_title Rory Canham: Junior Business Analyst => Business Analyst
2022-06-25 insert otherexecutives Steve McNicol
2022-06-25 insert person Steve McNicol
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2022-03-23 delete index_pages_linkeddomain financial-ombudsman.org.uk
2022-03-23 delete index_pages_linkeddomain jackfisher.org
2022-03-23 delete registration_number 05574120
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07 delete address 12 Douglas Terrace Dundee DD3 6HN North West
2021-09-07 delete address 23 Medomsley Road Consett DH8 5HE Yorkshire
2021-09-07 delete address 4 Queen Street Bath BA1 2HA South East
2021-09-07 delete address 56 Halford St Leicester LE1 1TQ Wales
2021-09-07 delete address Prosperity House 9 - 11 Potovens Lane Wakefield WF3 3JE Maidenhead
2021-09-07 delete address St. John's House 30 East Street Leicester LE1 6NB Leicester
2021-09-07 delete address Wight Moss Way Southport PR8 4HQ North East
2021-09-07 insert address 11 Alva St Edinburgh EH2 4PH North West
2021-09-07 insert address 11 Nursery Court Kibworth Harcourt Leicester LE8 0EX Wales
2021-09-07 insert address 23 Medomsley Road Consett DH8 5HE Darlington
2021-09-07 insert address 56 Halford St Leicester LE1 1TQ Leicester
2021-09-07 insert address Burscough Wharf Liverpool Road North Burscough L40 5RZ North East
2021-09-07 insert address Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD Yorkshire
2021-07-31 delete person Phil Lunn
2021-06-23 delete address 11 Alva St Edinburgh EH2 4PH North West
2021-06-23 delete address 11 Nursery Court Kibworth Harcourt Leicester LE8 0EX Wales
2021-06-23 delete address 23 Medomsley Road Consett DH8 5HE Darlington
2021-06-23 delete address 56 Halford St Leicester LE1 1TQ Leicester
2021-06-23 delete address Burscough Wharf Liverpool Road North Burscough L40 5RZ North East
2021-06-23 delete address Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD Yorkshire
2021-06-23 delete person Michelle Thompson
2021-06-23 insert address 12 Douglas Terrace Dundee DD3 6HN North West
2021-06-23 insert address 23 Medomsley Road Consett DH8 5HE Yorkshire
2021-06-23 insert address 4 Queen Street Bath BA1 2HA South East
2021-06-23 insert address 56 Halford St Leicester LE1 1TQ Wales
2021-06-23 insert address St. John's House 30 East Street Leicester LE1 6NB Leicester
2021-06-23 insert address Wight Moss Way Southport PR8 4HQ North East
2021-06-23 insert person Megan Cookson
2021-06-23 insert person Philippa Maw
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-25 delete address 12 Douglas Terrace Dundee DD3 6HN North West
2021-04-25 delete address 23 Medomsley Road Consett DH8 5HE Yorkshire
2021-04-25 delete address 4 Queen Street Bath BA1 2HA South East
2021-04-25 delete address 56 Halford St Leicester LE1 1TQ Wales
2021-04-25 delete address St. John's House 30 East Street Leicester LE1 6NB Leicester
2021-04-25 delete address Wight Moss Way Southport PR8 4HQ North East
2021-04-25 delete source_ip 13.107.213.19
2021-04-25 delete source_ip 13.107.246.19
2021-04-25 insert address 11 Alva St Edinburgh EH2 4PH North West
2021-04-25 insert address 11 Nursery Court Kibworth Harcourt Leicester LE8 0EX Wales
2021-04-25 insert address 23 Medomsley Road Consett DH8 5HE Darlington
2021-04-25 insert address 56 Halford St Leicester LE1 1TQ Leicester
2021-04-25 insert address Burscough Wharf Liverpool Road North Burscough L40 5RZ North East
2021-04-25 insert address Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD Yorkshire
2021-04-25 insert alias Fairstone Wealth Management Ltd.
2021-04-25 insert source_ip 13.107.213.64
2021-04-25 insert source_ip 13.107.246.64
2021-02-24 delete address 11 Nursery Court Kibworth Harcourt Leicester LE8 0EX Wales
2021-02-24 delete address 19 Victoria Rd Darlington DL1 5SF Yorkshire
2021-02-24 delete address 23 Medomsley Road Consett DH8 5HE Darlington
2021-02-24 delete address 56 Halford St Leicester LE1 1TQ Leicester
2021-02-24 delete address 80 St Vincent Street Glasgow G2 5UB North West
2021-02-24 delete source_ip 13.107.246.13
2021-02-24 insert address 12 Douglas Terrace Dundee DD3 6HN North West
2021-02-24 insert address 23 Medomsley Road Consett DH8 5HE Yorkshire
2021-02-24 insert address 4 Queen Street Bath BA1 2HA South East
2021-02-24 insert address 56 Halford St Leicester LE1 1TQ Wales
2021-02-24 insert address St. John's House 30 East Street Leicester LE1 6NB Leicester
2021-02-24 insert address Wight Moss Way Southport PR8 4HQ North East
2021-02-24 insert source_ip 13.107.213.19
2021-02-24 insert source_ip 13.107.246.19
2021-02-07 update num_mort_charges 8 => 9
2021-02-07 update num_mort_outstanding 2 => 3
2021-01-23 delete about_pages_linkeddomain financial-ombudsman.org.uk
2021-01-23 delete address 12 Douglas Terrace Dundee DD3 6HN North West
2021-01-23 delete address 23 Medomsley Road Consett DH8 5HE Yorkshire
2021-01-23 delete address 4 Queen Street Bath BA1 2HA South East
2021-01-23 delete address 56 Halford St Leicester LE1 1TQ Wales
2021-01-23 delete address Floor 3 The Senate Southernhay Gardens Exeter EX1 1UG
2021-01-23 delete address St. John's House 30 East Street Leicester LE1 6NB Leicester
2021-01-23 delete address Wight Moss Way Southport PR8 4HQ North East
2021-01-23 delete career_pages_linkeddomain financial-ombudsman.org.uk
2021-01-23 delete casestudy_pages_linkeddomain financial-ombudsman.org.uk
2021-01-23 delete contact_pages_linkeddomain financial-ombudsman.org.uk
2021-01-23 delete investor_pages_linkeddomain financial-ombudsman.org.uk
2021-01-23 delete management_pages_linkeddomain financial-ombudsman.org.uk
2021-01-23 delete source_ip 51.140.85.106
2021-01-23 insert address 11 Nursery Court Kibworth Harcourt Leicester LE8 0EX Wales
2021-01-23 insert address 19 Victoria Rd Darlington DL1 5SF Yorkshire
2021-01-23 insert address 23 Medomsley Road Consett DH8 5HE Darlington
2021-01-23 insert address 56 Halford St Leicester LE1 1TQ Leicester
2021-01-23 insert address 80 St Vincent Street Glasgow G2 5UB North West
2021-01-23 insert person Karina Parsons
2021-01-23 insert registration_number 06599555
2021-01-23 insert source_ip 13.107.246.13
2021-01-23 update person_title Anna Pollins: Admin; Group Divisional Director => Admin; Managing Director ( Partnership )
2021-01-23 update person_title Mike Slater: Admin; Managing Director Partnership => Managing Director ( National ); Admin
2021-01-23 update person_title Ursula Sweis: Group Compliance Director; Admin => Admin; Group Regulatory Director
2021-01-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065995550009
2020-10-30 update account_category GROUP => FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-03 delete address 11 Nursery Court Kibworth Harcourt Leicester LE8 0EX Wales
2020-10-03 delete address 19 Victoria Rd Darlington DL1 5SF Yorkshire
2020-10-03 delete address 23 Medomsley Road Consett DH8 5HE Darlington
2020-10-03 delete address 56 Halford St Leicester LE1 1TQ Leicester
2020-10-03 delete address 80 St Vincent Street Glasgow G2 5UB North West
2020-10-03 delete casestudy_pages_linkeddomain int-fairstonegroupcouk.azurewebsites.net
2020-10-03 delete index_pages_linkeddomain bengrubb.co.uk
2020-10-03 insert address 12 Douglas Terrace Dundee DD3 6HN North West
2020-10-03 insert address 23 Medomsley Road Consett DH8 5HE Yorkshire
2020-10-03 insert address 4 Queen Street Bath BA1 2HA South East
2020-10-03 insert address 56 Halford St Leicester LE1 1TQ Wales
2020-10-03 insert address St. John's House 30 East Street Leicester LE1 6NB Leicester
2020-10-03 insert address Wight Moss Way Southport PR8 4HQ North East
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01 update statutory_documents SECOND FILING OF AP03 FOR IAIN JAMIESON
2020-07-29 delete address 11 Alva St Edinburgh EH2 4PH North West
2020-07-29 delete address Burscough Wharf Liverpool Road North Burscough L40 5RZ North East
2020-07-29 delete address Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD Yorkshire
2020-07-29 insert address 19 Victoria Rd Darlington DL1 5SF Yorkshire
2020-07-29 insert address 80 St Vincent Street Glasgow G2 5UB North West
2020-07-29 insert casestudy_pages_linkeddomain fairstone.co.uk
2020-07-29 insert index_pages_linkeddomain fairstone.co.uk
2020-07-29 insert person Michelle Thompson
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-28 insert personal_emails an..@fairstone.co.uk
2020-06-28 delete address 1 The Bulrushes Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF London
2020-06-28 delete contact_pages_linkeddomain facebook.com
2020-06-28 delete contact_pages_linkeddomain linkedin.com
2020-06-28 delete contact_pages_linkeddomain twitter.com
2020-06-28 delete index_pages_linkeddomain facebook.com
2020-06-28 delete index_pages_linkeddomain fairstone.co.uk
2020-06-28 delete index_pages_linkeddomain linkedin.com
2020-06-28 delete index_pages_linkeddomain twitter.com
2020-06-28 delete phone 0845 605 0680
2020-06-28 insert email an..@fairstone.co.uk
2020-06-28 insert email jo..@fairstone.co.uk
2020-06-28 insert person Andrea Barker
2020-06-28 insert person Mark Donnelly
2020-06-28 update website_status FlippedRobots => OK
2020-06-26 update statutory_documents SAIL ADDRESS CREATED
2020-06-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2020-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRSTONE EXECUTIVE MANAGEMENT LIMITED / 22/04/2016
2020-06-21 update website_status OK => FlippedRobots
2020-06-08 update statutory_documents SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HOPKINSON
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-05-22 insert cfo Simon Pile
2020-05-22 insert otherexecutives Anna Pollins
2020-05-22 insert person Anna Pollins
2020-05-22 update person_title Alick Campbell: Head of Investment Management => National Projects Director
2020-05-22 update person_title Simon Pile: Chartered Accountant; Group Financial Controller => Chartered Accountant; Finance Director
2020-05-22 update person_title Ursula Sweis: Business Standards Director => Group Compliance Director
2020-04-07 update num_mort_charges 7 => 8
2020-04-07 update num_mort_outstanding 1 => 2
2020-03-22 insert person Angela Marson
2020-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065995550008
2020-02-20 insert cfo Iain Jamieson
2020-02-20 insert person Iain Jamieson
2020-02-10 update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2019-11-18 delete otherexecutives Mike Slater
2019-11-18 delete vpsales Steve Easter
2019-11-18 insert chiefriskofficer Tom Taylor
2019-11-18 insert coo Adam Smith
2019-11-18 insert person Adam Smith
2019-11-18 insert person Alex Odd
2019-11-18 insert person Bob Reich
2019-11-18 insert person Oliver Stone
2019-11-18 insert person Peter Savage
2019-11-18 insert person Sean Larkin
2019-11-18 insert person Sean McParland
2019-11-18 insert person Simon Pile
2019-11-18 insert person Tom Taylor
2019-11-18 update person_title Dennis Reed: National Development Director => Group Development Director
2019-11-18 update person_title Mark Hewson: Divisional Director => Divisional Director; Group Divisional Director
2019-11-18 update person_title Michael Hall: Group Acquisitions & IT Director => Group IT Director
2019-11-18 update person_title Mike Slater: Divisional Director => Managing Director Partnership
2019-11-18 update person_title Steve Easter: Sales Director => Group Divisional Director
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG
2019-07-18 delete cfo Chris Rigg
2019-07-18 delete person Chris Rigg
2019-06-18 update person_description Scott Hopkinson => Scott Hopkinson
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-01-07 update num_mort_charges 6 => 7
2019-01-07 update num_mort_outstanding 0 => 1
2018-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065995550007
2018-11-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG
2018-11-27 update statutory_documents DIRECTOR APPOINTED TOM TAYLOR
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
2018-08-18 insert cfo Chris Rigg
2018-08-18 insert person Chris Rigg
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-21 delete source_ip 40.69.218.150
2018-05-21 insert source_ip 51.140.85.106
2018-02-12 delete cfo Scott Hopkinson
2018-02-12 delete coo John Ripley
2018-02-12 insert cfo Gerard Murray
2018-02-12 insert chiefcommercialofficer Scott Hopkinson
2018-02-12 delete person John Ripley
2018-02-12 insert person Gerard Murray
2018-02-12 update person_title Scott Hopkinson: Chartered Accountant; Chief Financial Officer => Chartered Accountant; Chief Commercial Officer
2017-11-23 delete managingdirector Mark Hewson
2017-11-23 insert otherexecutives Mark Hewson
2017-11-23 insert otherexecutives Mike Slater
2017-11-23 delete person Mark Woods
2017-11-23 insert person Mike Slater
2017-11-23 update person_description Mark Hewson => Mark Hewson
2017-11-23 update person_title Mark Hewson: Managing Director of the Fairstone City; Managing Director => Divisional Director
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-21 delete address 1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF
2017-03-21 delete address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear NE35 9PF
2017-03-21 delete address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE36 9PF
2017-03-21 delete address 5th Floor 25 Copthall Avenue London EC2R 7BP Bristol
2017-03-21 delete contact_pages_linkeddomain adviserportal.co.uk
2017-03-21 delete fax 0845 605 0681
2017-03-21 delete index_pages_linkeddomain adviserportal.co.uk
2017-03-21 delete registration_number 6599555
2017-03-21 delete source_ip 5.22.138.73
2017-03-21 insert address 1 The Bulrushes Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF London
2017-03-21 insert address 4th Floor 25 Copthall Avenue London EC2R 7BP Bristol
2017-03-21 insert alias Fairstone Financial Management Ltd.
2017-03-21 insert alias Fairstone Foundation
2017-03-21 insert alias Fairstone Mortgage Solutions Ltd.
2017-03-21 insert alias Fairstone Private Wealth Ltd.
2017-03-21 insert contact_pages_linkeddomain facebook.com
2017-03-21 insert index_pages_linkeddomain bengrubb.co.uk
2017-03-21 insert index_pages_linkeddomain facebook.com
2017-03-21 insert index_pages_linkeddomain jackfisher.org
2017-03-21 insert registration_number 05574120
2017-03-21 insert registration_number 1121478
2017-03-21 insert source_ip 40.69.218.150
2017-03-21 update primary_contact 1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF => 1 The Bulrushes Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF London
2017-03-21 update robots_txt_status www.fairstonegroup.co.uk: 404 => 200
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-08-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-07-07 update statutory_documents 21/05/16 FULL LIST
2016-06-03 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 2054.77000
2016-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-05-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-05-10 update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 2044.42
2016-05-09 update statutory_documents ADOPT ARTICLES 22/04/2016
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRIS
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM PATERSON-BROWN
2016-04-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-29 update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 2063.38461
2016-03-29 update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 2000.89086
2016-03-17 update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 2063.38461
2016-03-17 update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 2063.38461
2016-03-17 update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 2063.38461
2016-02-10 delete cto SEAN DOTCHIN
2016-02-10 delete person SEAN DOTCHIN
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-13 insert address Manor House Manor Road Burnham-on-Sea Bristol Somerset TA8 2AS
2015-06-07 update num_mort_outstanding 2 => 0
2015-06-07 update num_mort_satisfied 4 => 6
2015-06-05 update statutory_documents 21/05/15 FULL LIST
2015-05-07 insert company_previous_name MONEYGATE GROUP LIMITED
2015-05-07 update name MONEYGATE GROUP LIMITED => FAIRSTONE GROUP LIMITED
2015-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015
2015-04-02 update statutory_documents COMPANY NAME CHANGED MONEYGATE GROUP LIMITED CERTIFICATE ISSUED ON 02/04/15
2014-11-14 update statutory_documents DIRECTOR APPOINTED MR SCOTT HOPKINSON
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-17 update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 1805.09941
2014-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-17 update statutory_documents ADOPT ARTICLES 29/07/2014
2014-09-10 update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 1549.52673
2014-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MONTERO
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-30 update statutory_documents 21/05/14 FULL LIST
2014-05-23 update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 1463.79497
2014-05-23 update statutory_documents 08/05/14 STATEMENT OF CAPITAL GBP 1434.04507
2014-05-09 update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 1407.79607
2014-05-09 update statutory_documents 08/05/14 STATEMENT OF CAPITAL GBP 1410.29607
2014-01-07 update num_mort_outstanding 3 => 2
2014-01-07 update num_mort_satisfied 3 => 4
2013-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update num_mort_outstanding 4 => 3
2013-11-07 update num_mort_satisfied 2 => 3
2013-11-06 update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 1382.79607
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR SCOTT HOPKINSON
2013-11-04 update statutory_documents SECRETARY APPOINTED MR SCOTT HOPKINSON
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY
2013-10-22 update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY
2013-10-21 update statutory_documents FACILITY AGREEMENT 03/10/2013
2013-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-10-14 update statutory_documents ADOPT ARTICLES 26/09/2013
2013-10-11 update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 1357.34000
2013-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-25 update num_mort_charges 4 => 6
2013-06-25 update num_mort_outstanding 2 => 4
2013-06-24 update num_mort_charges 3 => 4
2013-06-24 update num_mort_satisfied 1 => 2
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-06-14 update statutory_documents 21/05/13 FULL LIST
2013-05-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30 update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 1231.93499
2013-05-29 update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 1026.76
2013-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-06 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2013-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-07 update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 1016.42036
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-21 update statutory_documents 21/05/12 FULL LIST
2012-03-21 update statutory_documents 21/01/12 STATEMENT OF CAPITAL GBP 1005.92
2011-12-15 update statutory_documents DIRECTOR APPOINTED MR GUSTAVO ANTONIO MONTERO
2011-12-15 update statutory_documents SECRETARY APPOINTED MR ALLAN JOHN ROWLEY
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS REED
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL
2011-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011
2011-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011
2011-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-29 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY
2011-06-21 update statutory_documents 10/06/11 STATEMENT OF CAPITAL GBP 396.08
2011-06-21 update statutory_documents 13/06/11 STATEMENT OF CAPITAL GBP 596.08
2011-06-15 update statutory_documents 21/05/11 FULL LIST
2011-06-14 update statutory_documents DIRECTOR APPOINTED MR STEVEN ALLEN HARRIS
2011-06-14 update statutory_documents DIRECTOR APPOINTED MR TIM PATERSON-BROWN
2011-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, KENSINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON, W14 8UD
2011-03-24 update statutory_documents SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL
2011-03-24 update statutory_documents TO CHANGE REGISTERED OFFICE 21/03/2011
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAVENDISH LAKIN LIMITED
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROWLEY
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MGT CAPITAL INVESTMENTS LIMITED
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN ROWLEY
2011-02-21 update statutory_documents CORPORATE SECRETARY APPOINTED CAVENDISH LAKIN LIMITED
2010-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-08-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-07 update statutory_documents 21/05/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROWLEY
2010-02-17 update statutory_documents SECRETARY APPOINTED MR ALLAN JOHN ROWLEY
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 12/10/2009
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAHAM HARTLEY / 12/10/2009
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 12/10/2009
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE REED / 12/10/2009
2010-02-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MGT CAPITAL INVESTMENTS LIMITED / 17/02/2010
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MGT CAPITAL INVESTMENTS LIMITED
2010-02-15 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MGT CAPITAL INVESTMENTS LTD / 15/02/2010
2009-12-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-10-28 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 1 THE BULRUSHES WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE & WEAR, NE35 9PF
2009-10-27 update statutory_documents CORPORATE DIRECTOR APPOINTED MGT CAPITAL INVESTMENTS LTD
2009-10-27 update statutory_documents CORPORATE SECRETARY APPOINTED MGT CAPITAL INVESTMENTS LIMITED
2009-10-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-14 update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGH EDWARD CAMPBELL
2009-10-14 update statutory_documents DIRECTOR APPOINTED LEE GRAHAM HARTLEY
2009-10-14 update statutory_documents 08/10/09 STATEMENT OF CAPITAL GBP 196.08
2009-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CAMPBELL
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-05 update statutory_documents AUTHORISE AND APPROVE CONFLICTING INTERESTS & APPROVE PURCHASE AGREEMENT 27/11/2008
2008-06-10 update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-29 update statutory_documents DIRECTOR APPOINTED DENNIS LEE REED
2008-05-29 update statutory_documents SECRETARY APPOINTED ALEXANDER HUGH EDWARD CAMPBELL
2008-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION