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Summary

Contact details

Officers32

Events2

Documents99

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

FAIRSTONE FINANCIAL MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2005 (19 years ago)

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Summary

NameFAIRSTONE FINANCIAL MANAGEMENT LIMITED
Historical names
  • MONEYGATE FINANCIAL SERVICES LIMITED
  • DERWENT FINANCIAL SOLUTIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05574120
LEI Code
  • 213800KUPRN7M4EHMH98
Incorporation Date26 Sep 2005 (19 years ago) / 733 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SUNDERLAND, 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XN

Officers

corporate

IndividualUnited Kingdom

FAIRSTONE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hickey, David Martin James

Director


Appointed on01 Jun 2020

Resigned on22 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Larkin, Sean

Director


Appointed on01 Apr 2015

Resigned on01 Jun 2020

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Duport Director Limited

corporate-nominee-director


Appointed on26 Sep 2005

Resigned on01 Aug 2007

individual

IndividualUnited Kingdom

Fairstone Group Limited

corporate-director


Appointed on23 Mar 2010

Resigned on01 Jun 2020

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Events

Old value

08 Jul 2013

Name changeMONEYGATE FINANCIAL SERVICES LIMITED

30 Mar 2010

Name changeDERWENT FINANCIAL SOLUTIONS LTD

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
28 Sep 2022Confirmation statement with no updatesCS01View
22 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800KUPRN7M4EHMH98
  • Legal nameFairstone Financial Management Limited
  • Registration date20 Sep 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated30 Aug 2023
  • Next renewal30 Aug 2024

Related companies by officers

Frequently asked questions

Where is FAIRSTONE FINANCIAL MANAGEMENT LIMITED's headquarters?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, SUNDERLAND, 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XN

What is FAIRSTONE FINANCIAL MANAGEMENT LIMITED's industry?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FAIRSTONE FINANCIAL MANAGEMENT LIMITED started?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED was started in 2005

What is the LEI number of FAIRSTONE FINANCIAL MANAGEMENT LIMITED?

FAIRSTONE FINANCIAL MANAGEMENT LIMITED LEI number is 213800KUPRN7M4EHMH98

Sources: Companies House