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FAIRSTONE PRIVATE WEALTH LIMITED - 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 05869447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Bulrushes Woodstock Way
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF UK
Management
- Managing Directors
- SMITH, Adam
- TAYLOR, Tom
- PILE, Simon Timothy
- PARSONS, Mark
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-07
- Age Of Company 2006-07-07 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARKETSTAR INVESTMENT MANAGEMENT LTD.
- Legal Entity Identifier (LEI)
- 213800TYHXZZ3KM4Z661
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
✓
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FAIRSTONE PRIVATE WEALTH LIMITED Company Description
- FAIRSTONE PRIVATE WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05869447. Its current trading status is "live". It was registered 2006-07-07. It was previously called MARKETSTAR INVESTMENT MANAGEMENT LTD.. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 1 The Bulrushes Woodstock Way .
Get FAIRSTONE PRIVATE WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Private Wealth Limited - 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
- 2006-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05869447#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05869447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05869447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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(2023-03-31) - ANNOTATION
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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capital-name-of-class-of-shares (2021-10-30) - SH08
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2021-07-13) - PSC08
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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memorandum-articles (2021-10-24) - MA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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move-registers-to-sail-company-with-new-address (2020-06-26) - AD03
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second-filing-of-director-appointment-with-name (2020-07-09) - RP04AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-full (2018-10-16) - AA
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accounts-with-accounts-type-full (2017-09-13) - AA
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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confirmation-statement-with-updates (2016-07-15) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
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resolution (2016-05-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-02) - CERTNM
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-corporate-director-company-with-name-date (2014-12-04) - AP02
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-06) - AP03
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resolution (2013-02-20) - RESOLUTIONS
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notice-restriction-on-company-articles (2013-02-20) - CC01
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capital-name-of-class-of-shares (2013-02-20) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-20) - SH10
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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termination-director-company-with-name (2013-02-25) - TM01
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certificate-change-of-name-company (2013-02-09) - CERTNM
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termination-secretary-company-with-name (2013-02-25) - TM02
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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keyboard_arrow_right 2006
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legacy (2006-11-23) - 225
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incorporation-company (2006-07-07) - NEWINC
