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FAIRSTONE WEALTH MANAGEMENT LIMITED

Company number 03593750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2019 AP01 Appointment of Tom Taylor as a director on 1 August 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 TM01 Termination of appointment of John Norman Kirk Ripley as a director on 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
21 Jun 2018 AP01 Appointment of Mrs Ursula Sweis as a director on 1 April 2015
06 Apr 2018 TM01 Termination of appointment of Alison James as a director on 5 April 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 AP01 Appointment of Alison James as a director on 14 December 2016
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Cathi Harrison as a director on 14 December 2016
20 Dec 2016 AP01 Appointment of Mr Sean Mcparland as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,500
16 Jul 2015 CH02 Director's details changed for Moneygate Group Limited on 2 April 2015
16 Jul 2015 CH04 Secretary's details changed for Moneygate Group Limited on 2 April 2015
05 May 2015 MR04 Satisfaction of charge 3 in full
05 May 2015 MR04 Satisfaction of charge 4 in full
06 Apr 2015 CH01 Director's details changed for Mr Lee Graham Hartley on 6 April 2015
02 Apr 2015 AP01 Appointment of Mr Sean Larkin as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mrs Angela Murfitt as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Peter Savage as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Ms Cathi Harrison as a director on 1 April 2015