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FAIRSTONE WEALTH MANAGEMENT LIMITED - Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom
Company Information
- Company registration number
- 03593750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 The Bulrushes, Woodstock Way
- Boldon Business Park
- Tyne & Wear
- NE35 9PF Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF UK
Management
- Managing Directors
- JAMIESON, Iain Alexander
- SLATER, Michael
- SWEIS, Ursula
- TAYLOR, Tom
- POLLINS, Anna Louise
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-07
- Age Of Company 1998-07-07 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fairstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED
- Legal Entity Identifier (LEI)
- 213800HKZ7RMTPUYRK82
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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FAIRSTONE WEALTH MANAGEMENT LIMITED Company Description
- FAIRSTONE WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03593750. Its current trading status is "live". It was registered 1998-07-07. It was previously called FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-07.It can be contacted at Unit 1 The Bulrushes, Woodstock Way .
Get FAIRSTONE WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairstone Wealth Management Limited - Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom
- 1998-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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(2023-03-31) - ANNOTATION
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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resolution (2021-03-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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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accounts-with-accounts-type-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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change-to-a-person-with-significant-control (2020-06-26) - PSC05
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change-sail-address-company-with-new-address (2020-06-26) - AD02
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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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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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second-filing-of-secretary-appointment-with-name (2020-08-04) - RP04AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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resolution (2016-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-corporate-director-company-with-change-date (2015-07-16) - CH02
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mortgage-satisfy-charge-full (2015-05-05) - MR04
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-04-06) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-full (2014-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-18) - MG01
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legacy (2013-03-06) - MG01
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legacy (2013-02-27) - MG01
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legacy (2013-03-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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mortgage-satisfy-charge-full (2013-10-08) - MR04
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accounts-with-accounts-type-full (2013-10-14) - AA
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certificate-change-of-name-company (2013-07-08) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-08-11) - AA01
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termination-director-company-with-name (2011-08-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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appoint-corporate-secretary-company-with-name (2011-08-01) - AP04
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appoint-corporate-director-company-with-name (2011-08-01) - AP02
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-secretary-company-with-name (2011-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-small (2011-04-12) - AA
keyboard_arrow_right 2010
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legacy (2010-10-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-small (2010-02-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-08-18) - 363a
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legacy (2009-08-18) - 288c
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-07-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-07-20) - 363a
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legacy (2006-07-20) - 288c
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-18) - AA
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legacy (2004-01-30) - 288a
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legacy (2004-07-26) - 363s
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legacy (2004-10-31) - 288b
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legacy (2004-10-31) - 288a
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accounts-with-accounts-type-full (2004-12-06) - AA
keyboard_arrow_right 2003
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-full (2003-02-07) - AA
keyboard_arrow_right 2002
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-12-22) - 288b
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legacy (2000-12-21) - 395
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legacy (2000-11-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288b
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legacy (1998-07-13) - 288a
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incorporation-company (1998-07-07) - NEWINC
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legacy (1998-11-11) - 88(2)R
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legacy (1998-08-13) - 88(2)R
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legacy (1998-11-09) - 288a