FAIRSTONE PRIVATE WEALTH LIMITED

Company number 05869447

Date	Type	Description	View / Download
26 Mar 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 22 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Ursula Sweis as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Scott Hopkinson as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Michael Slater as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 22 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of David Martin James Hickey as a director on 22 March 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
31 Jul 2020	RP04AP03	Second filing for the appointment of Iain Alexander Jamieson as a secretary	(6 pages)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
09 Jul 2020	RP04AP01	Second filing for the appointment of Mr Scott Hopkinson as a director	(3 pages)
09 Jul 2020	RP04AP01	Second filing for the appointment of Mr Michael Slater as a director	(3 pages)
09 Jul 2020	RP04AP01	Second filing for the appointment of Ursula Sweis as a director	(3 pages)
09 Jul 2020	RP04AP01	Second filing for the appointment of Mr David Martin James Hickey as a director	(3 pages)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
26 Jun 2020	PSC05	Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2020	AP01	Appointment of Mr Michael Slater as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020	(3 pages)
08 Jun 2020	AP01	Appointment of Mrs Ursula Sweis as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020	(3 pages)
08 Jun 2020	AP01	Appointment of Mr David Martin James Hickey as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020	(3 pages)
08 Jun 2020	AP01	Appointment of Mr Scott Hopkinson as a director on 23 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020	(3 pages)
08 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 31/07/2020.	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	(1 page)
08 Jun 2020	TM02	Termination of appointment of Fairstone Group Limited as a secretary on 1 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Fairstone Group Limited as a director on 1 June 2020	(1 page)

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