FAIRSTONE PRIVATE WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
FAIRSTONE PRIVATE WEALTH LIMITED
COMPANY NUMBER
05869447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/2006
(18 years and 4 months old)
WEBSITE
http://welcome2watermark.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2013
02/04/2015
MARKETSTAR INVESTMENT MANAGEMENT LTD.
View all previous names
SUNDERLAND
SR3 3XN
Telephone: 01278794499
TPS: Yes
62 High Street
Burnham-on-sea
Somerset
TA8 1PE
Telephone: 76658560
8 Camberwell Way
Doxford International Business Park
SUNDERLAND
SR3 3XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRSTONE PRIVATE WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Simon Levick Garth Wilson (931291886) has left the board |
Credit Risk Overview
Want to learn more about FAIRSTONE PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRSTONE PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRSTONE PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2019 - Present (5 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 40 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 19 Past: 29 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 23 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Simon Levick Garth Wilson (931291886) has left the board |
| 04/07/2024 | New Company Secretary Simon Timothy Pile (932470452) Appointed |
| 16/05/2024 | Adam Smith (925653233) has left the board |
| 06/12/2023 | New Accounts filed |
| 31/08/2023 | Iain Alexander Jamieson (927051896) has left the board |
| 31/08/2023 | New Company Secretary Simon Levick Garth Wilson (931291886) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 12/04/2023 | New Board Member Tom Taylor (927558515) Appointed |
| 04/04/2023 | Tom Taylor (927051261) has left the board |
| 16/01/2023 | New Board Member Mark Parsons (930415083) Appointed |
| 14/10/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member David Martin James Hickey (907065379) Appointed |
| 14/10/2021 | New Accounts filed |
| 30/03/2021 | David Martin James Hickey (907065379) has left the board |
| 30/03/2021 | New Board Member Simon Timothy Pile (928135500) Appointed |
| 06/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Tom Taylor (920357829) has left the board |
| 18/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | FAIRSTONE GROUP LIMITED (913124876) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927051896) Appointed |
| 10/06/2020 | New Board Member Ursula Sweis (924767487) Appointed |
| 10/06/2020 | New Board Member David Martin James Hickey (907065379) Appointed |
| 10/06/2020 | New Board Member Michael Slater (927052693) Appointed |
| 12/02/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 17/10/2019 | New Accounts filed |
| 18/09/2019 | Lee Graham Hartley (914612860) has left the board |
| 18/09/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 12/08/2019 | Christian Alexander Rigg (925495836) has left the board |
| 23/07/2019 | Scott Hopkinson (919382844) has left the board |
| 23/07/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | Christian Rigg (925653248) has left the board |
| 28/03/2019 | Tom Taylor (925653185) has left the board |
| 28/03/2019 | New Board Member Tom Taylor (920357829) Appointed |
| 28/03/2019 | New Board Member Christian Alexander Rigg (925495836) Appointed |
| 21/03/2019 | New Board Member Christian Rigg (925653248) Appointed |
| 21/03/2019 | New Board Member Adam Smith (925653233) Appointed |
| 21/03/2019 | New Board Member Tom Taylor (925653185) Appointed |
| 23/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Lee Graham Hartley (914612860) Appointed |
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