FAIRSTONE WEALTH MANAGEMENT LIMITED

Company number 03593750

Date	Type	Description	View / Download
13 Oct 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	(3 pages)
02 Jul 2024	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 26 January 2024	(2 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
19 Sep 2023	AD01	Registered office address changed from Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023	(1 page)
19 Sep 2023	PSC05	Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023	(1 page)
29 Aug 2023	TM02	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Anna Louise Pollins as a director on 31 May 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
05 Apr 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
31 Mar 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 17/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
22 Sep 2022	TM01	Termination of appointment of Karina Jane Parsons as a director on 20 September 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
31 Jan 2022	TM01	Termination of appointment of Scott Hopkinson as a director on 31 January 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
23 Apr 2021	AP01	Appointment of Mr David Martin James Hickey as a director on 23 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Karina Jane Parsons as a director on 23 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Anna Louise Pollins as a director on 23 April 2021	(2 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
26 Mar 2021	TM01	Termination of appointment of David Martin James Hickey as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Adam Smith as a director on 22 March 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)