FAIRSTONE WEALTH MANAGEMENT LIMITED

Company number 03593750

Date	Type	Description	View / Download
02 Apr 2015	AP01	Appointment of Mr Robert Reich as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Scott Hopkinson as a director on 5 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Lee Graham Hartley as a director on 5 January 2015	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014	(1 page)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
28 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10,500	(5 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
08 Oct 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
22 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
08 Jul 2013	CERTNM	Company name changed equus independent financial management LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	(3 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
06 Mar 2013	MG01	Duplicate mortgage certificatecharge no:3
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
30 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(7 pages)
01 Aug 2011	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 August 2011	(1 page)
01 Aug 2011	AP04	Appointment of Moneygate Group Limited as a secretary	(2 pages)
01 Aug 2011	AP02	Appointment of Moneygate Group Limited as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Lee Graham Hartley as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Peter Yeldham as a director	(1 page)