FAIRSTONE PRIVATE WEALTH LIMITED

Company number 05869447

Date	Type	Description	View / Download
10 Feb 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 January 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Aug 2019	TM01	Termination of appointment of Christian Alexander Rigg as a director on 12 July 2019	(1 page)
12 Jul 2019	CH01	Director's details changed for Mr Lee Graham Hartley on 12 July 2019	(2 pages)
12 Jul 2019	CH01	Director's details changed for Mr Scott Hopkinson on 12 July 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Christian Rigg as a director on 19 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Adam Smith as a director on 19 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Tom Taylor as a director on 19 March 2019	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Apr 2016	AP01	Appointment of Mr Scott Hopkinson as a director on 23 March 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Lee Graham Hartley as a director on 23 March 2016	(2 pages)
11 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015	(22 pages)
11 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014	(22 pages)
04 Apr 2016	AR01	Annual return made up to 7 July 2013 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 26/09/2013 as it was not properly delivered	(23 pages)
24 Mar 2016	TM01	Termination of appointment of Mark Andrew Woods as a director on 23 March 2016	(1 page)
24 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
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 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016.	(6 pages)
16 Jul 2015	CH04	Secretary's details changed for Moneygate Group Limited on 2 April 2015	(1 page)

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