Fairstone Private Wealth Limited. net worth, address, company information. Free

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Fairstone Private Wealth Limited (registration number 05869447) is a private limited company incorporated on 2006-07-07 originating in United Kingdom. The business was registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. Having undergone a change in 2015-04-02, the previous name the enterprise used was Marketstar Investment Management Ltd.. Fairstone Private Wealth Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Fairstone Private Wealth Limited
Number	05869447
Date of Incorporation:	2006-07-07
End of financial year:	31 December
Address:	8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Mark P. (in the company from 12 January 2023), David H. (appointment date: 27 August 2021), Simon P. (appointed on 22 March 2021). 1 secretary is in the company: Simon W. (appointed on 19 July 2023). The official register lists 1 person of significant control - Fairstone Holdings Limited, a company which is located at Woodstock Way, Boldon Business Park, NE35 9PF Boldon Colliery, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	246,311	402,313
Fixed Assets	8,753	9,861
Shareholder Funds	215,666	346,151
Tangible Fixed Assets	8,753	9,861
Total Assets Less Current Liabilities	215,666	346,151

People with significant control

Fairstone Holdings Limited

6 April 2016 - 24 February 2021

Address	1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England
Legal authority	Uk
Legal form	Ltd
Country registered	Uk
Place registered	England
Registration number	06599571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023 \| accounts	Free Download

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, November 2023 \| accounts	Free Download
(AD01) Address change date: Tue, 19th Sep 2023. New Address: 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN. Previous address: 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF filed on: 19th, September 2023 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 19th Jul 2023 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(TM02) Wed, 19th Jul 2023 - the day secretary's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Mar 2023 new director was appointed. filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Jan 2023 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, October 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, October 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2021 \| resolution	Free Download (1 page)
(AP01) On Fri, 27th Aug 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Mar 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
(AD03) Registered inspection location new location: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. filed on: 26th, June 2020 \| address	Free Download (1 page)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Mon, 1st Jun 2020 filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(TM02) Mon, 1st Jun 2020 - the day secretary's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(TM01) Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Mar 2016 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (3 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
(TM01) Fri, 12th Jul 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 12th Jul 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Jul 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, May 2016 \| resolution	Free Download (26 pages)
(AP01) On Wed, 23rd Mar 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Mar 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (23 pages)
(TM01) Wed, 23rd Mar 2016 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, November 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Jul 2015: 1000.00 GBP capital
(CH04) Secretary's name changed on Thu, 2nd Apr 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Thu, 2nd Apr 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed marketstar investment management LTD.certificate issued on 02/04/15 filed on: 2nd, April 2015 \| change of name	Free Download (3 pages)
(TM01) Wed, 12th Nov 2014 - the day director's appointment was terminated filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AP02) New member appointment on Wed, 12th Nov 2014. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(TM02) Wed, 12th Nov 2014 - the day secretary's appointment was terminated filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 12th Nov 2014 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, October 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Mon, 7th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(TM02) Tue, 5th Nov 2013 - the day secretary's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 5th Nov 2013 filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 5th Nov 2013 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Thu, 26th Sep 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
(AP01) On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 6th Mar 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 6th Mar 2013 filed on: 6th, March 2013 \| officers	Free Download (3 pages)
(TM02) Mon, 25th Feb 2013 - the day secretary's appointment was terminated filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Feb 2013 - the day director's appointment was terminated filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, February 2013 \| resolution	Free Download (51 pages)
(AD01) Company moved to new address on Wed, 20th Feb 2013. Old Address: 62 High Street Burnham-on-Sea Somerset TA8 1PE United Kingdom filed on: 20th, February 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed watermark financial solutions LIMITEDcertificate issued on 09/02/13 filed on: 9th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 8th Feb 2013 to change company name change of name
(AR01) Annual return drawn up to Sat, 7th Jul 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 7th Jul 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Wed, 7th Jul 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(190) Location of debenture register filed on: 25th, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to Sat, 25th Jul 2009 with shareholders record filed on: 25th, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 25/07/2009 from 62 high street burnham-on-sea TA8 1PE filed on: 25th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, July 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, July 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2006 \| incorporation	Free Download (20 pages)

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