FAIRSTONE PRIVATE WEALTH LIMITED

Company number 05869447

Date	Type	Description	View / Download
16 Jul 2015	CH02	Director's details changed for Moneygate Group Limited on 2 April 2015	(1 page)
02 Apr 2015	CERTNM	Company name changed marketstar investment management LTD.\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
04 Dec 2014	TM02	Termination of appointment of Scott Hopkinson as a secretary on 12 November 2014	(1 page)
04 Dec 2014	AP04	Appointment of Moneygate Group Limited as a secretary on 12 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014	(1 page)
04 Dec 2014	AP02	Appointment of Moneygate Group Limited as a director on 12 November 2014	(2 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 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 100 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016.	(5 pages)
05 Nov 2013	AP03	Appointment of Mr Scott Hopkinson as a secretary	(2 pages)
05 Nov 2013	TM02	Termination of appointment of Allan Rowley as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of Allan Rowley as a director	(1 page)
26 Sep 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 2013-09-26 ANNOTATION Replaced a replacement AR01 was registered on 04/04/2016	(16 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
06 Mar 2013	AP03	Appointment of Mr Allan John Rowley as a secretary	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Allan John Rowley as a director	(3 pages)
06 Mar 2013	AP01	Appointment of Mr Lee Graham Hartley as a director	(3 pages)
25 Feb 2013	TM02	Termination of appointment of Mark Woods as a secretary	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Michelle Woods as a director	(2 pages)
20 Feb 2013	AD01	Registered office address changed from , 62 High Street, Burnham-on-Sea, Somerset, TA8 1PE, United Kingdom on 20 February 2013	(2 pages)
20 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2013	SH08	Change of share class name or designation	(2 pages)
20 Feb 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
09 Feb 2013	CERTNM	Company name changed watermark financial solutions LIMITED\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)

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