Fairstone Wealth Management Limited

Company Name	Fairstone Wealth Management Limited
Company Status	Active
Company Number	03593750
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Previous Names	Equus Independent Financial Management Limited and Fairstone Financial Management (City) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mrs Ursula Sweis
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	9 years
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Michael Slater
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(22 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chairman
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr John David Bell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Inde Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	25 Greenways Beckenham Kent BR3 3NG

Director Name	John Brock Edgar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Inde Financial Advisor
Correspondence Address	24 Martindale Iver Heath Buckinghamshire SL0 0HY

Director Name	Michael James Cotterill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Inde Financial Advisor
Correspondence Address	1 Addison Court Oakley Avenue London W5 3SA

Director Name	Mr Paul Robert Fife
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Inde Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Jonathan Paul Perry
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Inde Financial Advisor
Correspondence Address	20 Fitzilian Avenue Harold Wood Romford Essex RM3 0QS

Director Name	Richard John Powell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Inde Financial Advisor
Correspondence Address	1 Dalby Road London SW18 1AW

Secretary Name	Peter John Yeldham
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Pollards Hill West Norbury London SW16 4NT

Director Name	Mr John Brock Edgar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2011)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Mark Hewson
Nationality	British
Status	Resigned
Appointed	22 October 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2011)
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(16 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr John Norman Kirk Ripley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Ms Cathi Harrison
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Sean Larkin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	Northern Ireland
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mrs Angela Murfitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Robert Reich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Peter Savage
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	Northern Ireland
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Alison James
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2018)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Sean McParland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(20 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 July 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Adam Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 March 2021)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(21 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	01 June 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2023)
Role	Company Director
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Ms Anna Louise Pollins
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Karina Jane Parsons
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fairstone Group Limited (Corporation)
Status	Resigned
Appointed	13 July 2011(13 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2020)
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF

Contact

Website	equusifm.co.uk
Telephone	0845 6050680
Telephone region	Unknown

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.5k at £1	Fairstone Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,644,954
Gross Profit	£1,350,186
Net Worth	£671,734
Cash	£203,390
Current Liabilities	£622,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

8 March 2013	Delivered on: 14 March 2013 Satisfied on: 5 May 2015 Persons entitled: Alexander Campbell Classification: Debenture and cross guarantee Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
20 February 2013	Delivered on: 27 February 2013 Satisfied on: 5 May 2015 Persons entitled: Mark Blandford Classification: Debenture and cross guarantee Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 January 2013	Delivered on: 18 January 2013 Satisfied on: 8 October 2013 Persons entitled: Hamiton Holdings Limited Classification: Debenture and cross guarantee Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 December 2000	Delivered on: 21 December 2000 Satisfied on: 5 October 2010 Persons entitled: Sketchley Limited Classification: Rent deposit deed Secured details: The amount from time to time in the deposit account referred to in the rent deposit deed due or to become due from the company to the chargee. Particulars: Â£53655.00. Fully Satisfied

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (26 pages)
4 August 2020	Second filing for the appointment of Iain Alexander Jamieson as a secretary (6 pages)
10 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
9 July 2020	Second filing for the appointment of Mr David Martin James Hickey as a director (3 pages)
9 July 2020	Second filing for the appointment of Mr Michael Slater as a director (3 pages)
26 June 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 June 2020	Appointment of Mr David Martin James Hickey as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020 (3 pages)
8 June 2020	Termination of appointment of Fairstone Group Limited as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Sean Larkin as a director on 1 June 2020 (1 page)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 04/08/2020. (3 pages)
8 June 2020	Appointment of Mr Michael Slater as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020 (3 pages)
8 June 2020	Termination of appointment of Angela Murfitt as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Robert Reich as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Fairstone Group Limited as a secretary on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Sean Mcparland as a director on 1 June 2020 (1 page)
8 June 2020	Termination of appointment of Peter Savage as a director on 1 June 2020 (1 page)
10 February 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (27 pages)
8 August 2019	Termination of appointment of Christian Alexander Rigg as a director on 12 July 2019 (1 page)
12 July 2019	Director's details changed for Mr Lee Graham Hartley on 12 July 2019 (2 pages)
12 July 2019	Director's details changed for Mr Scott Hopkinson on 12 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 March 2019	Appointment of Christian Rigg as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Adam Smith as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Tom Taylor as a director on 1 August 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (28 pages)
1 August 2018	Termination of appointment of John Norman Kirk Ripley as a director on 30 June 2018 (1 page)
20 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
21 June 2018	Appointment of Mrs Ursula Sweis as a director on 1 April 2015 (2 pages)
6 April 2018	Termination of appointment of Alison James as a director on 5 April 2018 (1 page)
10 October 2017	Full accounts made up to 31 December 2016 (23 pages)
10 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Appointment of Alison James as a director on 14 December 2016 (2 pages)
18 July 2017	Appointment of Alison James as a director on 14 December 2016 (2 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
20 December 2016	Termination of appointment of Cathi Harrison as a director on 14 December 2016 (1 page)
20 December 2016	Termination of appointment of Cathi Harrison as a director on 14 December 2016 (1 page)
20 December 2016	Appointment of Mr Sean Mcparland as a director on 14 December 2016 (2 pages)
20 December 2016	Appointment of Mr Sean Mcparland as a director on 14 December 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,500 (8 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,500 (8 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,500 (8 pages)
16 July 2015	Secretary's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Secretary's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Director's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Director's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Director's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
16 July 2015	Secretary's details changed for Moneygate Group Limited on 2 April 2015 (1 page)
5 May 2015	Satisfaction of charge 4 in full (1 page)
5 May 2015	Satisfaction of charge 3 in full (1 page)
5 May 2015	Satisfaction of charge 3 in full (1 page)
5 May 2015	Satisfaction of charge 4 in full (1 page)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Murfitt as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Cathi Harrison as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Robert Reich as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Robert Reich as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Savage as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Larkin as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Cathi Harrison as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Robert Reich as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Ms Cathi Harrison as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Larkin as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Savage as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Peter Savage as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Murfitt as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr John Norman Kirk Ripley as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mrs Angela Murfitt as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Sean Larkin as a director on 1 April 2015 (2 pages)
5 January 2015	Appointment of Mr Scott Hopkinson as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Lee Graham Hartley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Scott Hopkinson as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Lee Graham Hartley as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Scott Hopkinson as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Lee Graham Hartley as a director on 5 January 2015 (2 pages)
5 December 2014	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014 (1 page)
5 December 2014	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014 (1 page)
4 December 2014	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014 (1 page)
4 December 2014	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014 (1 page)
24 October 2014	Full accounts made up to 31 December 2013 (26 pages)
24 October 2014	Full accounts made up to 31 December 2013 (26 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,500 (5 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,500 (5 pages)
28 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,500 (5 pages)
14 October 2013	Full accounts made up to 31 December 2012 (27 pages)
14 October 2013	Full accounts made up to 31 December 2012 (27 pages)
8 October 2013	Satisfaction of charge 2 in full (5 pages)
8 October 2013	Satisfaction of charge 2 in full (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
8 July 2013	Company name changed equus independent financial management LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
8 July 2013	Company name changed equus independent financial management LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
3 October 2012	Full accounts made up to 31 December 2011 (30 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
11 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
11 August 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 August 2011 (1 page)
1 August 2011	Termination of appointment of Peter Yeldham as a director (1 page)
1 August 2011	Termination of appointment of Paul Fife as a director (1 page)
1 August 2011	Appointment of Moneygate Group Limited as a secretary (2 pages)
1 August 2011	Appointment of Moneygate Group Limited as a secretary (2 pages)
1 August 2011	Appointment of Moneygate Group Limited as a director (2 pages)
1 August 2011	Termination of appointment of Mark Hewson as a secretary (1 page)
1 August 2011	Appointment of Mr Lee Graham Hartley as a director (2 pages)
1 August 2011	Termination of appointment of Peter Yeldham as a director (1 page)
1 August 2011	Termination of appointment of Mark Hewson as a secretary (1 page)
1 August 2011	Appointment of Moneygate Group Limited as a director (2 pages)
1 August 2011	Appointment of Mr Lee Graham Hartley as a director (2 pages)
1 August 2011	Termination of appointment of John Brock Edgar as a director (1 page)
1 August 2011	Termination of appointment of Paul Fife as a director (1 page)
1 August 2011	Termination of appointment of John Brock Edgar as a director (1 page)
1 August 2011	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 August 2011 (1 page)
12 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
12 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Director's details changed for Peter John Yeldham on 7 July 2010 (2 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for John Brock Edgar on 7 July 2010 (2 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Peter John Yeldham on 7 July 2010 (2 pages)
26 August 2010	Director's details changed for John Brock Edgar on 7 July 2010 (2 pages)
26 August 2010	Director's details changed for John Brock Edgar on 7 July 2010 (2 pages)
26 August 2010	Director's details changed for Peter John Yeldham on 7 July 2010 (2 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
2 February 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
2 February 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
13 November 2009	Director's details changed for John Brock Edgar on 14 October 2009 (2 pages)
13 November 2009	Director's details changed for John Brock Edgar on 14 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mark Hewson on 14 October 2009 (3 pages)
23 October 2009	Secretary's details changed for Mark Hewson on 14 October 2009 (3 pages)
22 October 2009	Director's details changed for Peter John Yeldham on 14 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Robert Fife on 14 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter John Yeldham on 14 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Robert Fife on 14 October 2009 (2 pages)
18 August 2009	Return made up to 07/07/09; full list of members (7 pages)
18 August 2009	Director's change of particulars / peter yeldham / 01/07/2009 (1 page)
18 August 2009	Return made up to 07/07/09; full list of members (7 pages)
18 August 2009	Director's change of particulars / peter yeldham / 01/07/2009 (1 page)
19 December 2008	Full accounts made up to 31 July 2008 (10 pages)
19 December 2008	Full accounts made up to 31 July 2008 (10 pages)
22 July 2008	Return made up to 07/07/08; full list of members (7 pages)
22 July 2008	Director's change of particulars / john brock edgar / 01/07/2007 (1 page)
22 July 2008	Director's change of particulars / john brock edgar / 01/07/2007 (1 page)
22 July 2008	Return made up to 07/07/08; full list of members (7 pages)
12 December 2007	Full accounts made up to 31 July 2007 (10 pages)
12 December 2007	Full accounts made up to 31 July 2007 (10 pages)
4 October 2007	Return made up to 07/07/07; full list of members (5 pages)
4 October 2007	Return made up to 07/07/07; full list of members (5 pages)
6 December 2006	Full accounts made up to 31 July 2006 (11 pages)
6 December 2006	Full accounts made up to 31 July 2006 (11 pages)
20 July 2006	Return made up to 07/07/06; full list of members (5 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 07/07/06; full list of members (5 pages)
30 January 2006	Full accounts made up to 31 July 2005 (11 pages)
30 January 2006	Full accounts made up to 31 July 2005 (11 pages)
5 August 2005	Return made up to 07/07/05; full list of members (3 pages)
5 August 2005	Return made up to 07/07/05; full list of members (3 pages)
6 December 2004	Full accounts made up to 31 July 2004 (11 pages)
6 December 2004	Full accounts made up to 31 July 2004 (11 pages)
31 October 2004	New secretary appointed (1 page)
31 October 2004	Secretary resigned (1 page)
31 October 2004	Secretary resigned (1 page)
31 October 2004	New secretary appointed (1 page)
26 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2004	Full accounts made up to 31 July 2003 (11 pages)
18 March 2004	Full accounts made up to 31 July 2003 (11 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
19 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Full accounts made up to 31 July 2002 (11 pages)
7 February 2003	Full accounts made up to 31 July 2002 (11 pages)
1 August 2002	Return made up to 07/07/02; full list of members (9 pages)
1 August 2002	Return made up to 07/07/02; full list of members (9 pages)
11 February 2002	Full accounts made up to 31 July 2001 (11 pages)
11 February 2002	Full accounts made up to 31 July 2001 (11 pages)
15 January 2002	Director resigned (2 pages)
15 January 2002	Director resigned (2 pages)
26 July 2001	Return made up to 07/07/01; full list of members (9 pages)
26 July 2001	Return made up to 07/07/01; full list of members (9 pages)
28 March 2001	Full accounts made up to 31 July 2000 (9 pages)
28 March 2001	Full accounts made up to 31 July 2000 (9 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
8 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2000	Full accounts made up to 31 July 1999 (8 pages)
10 April 2000	Full accounts made up to 31 July 1999 (8 pages)
23 July 1999	Return made up to 07/07/99; full list of members (8 pages)
23 July 1999	Return made up to 07/07/99; full list of members (8 pages)
11 November 1998	Ad 03/11/98--------- Â£ si 10493@1=10493 Â£ ic 7/10500 (2 pages)
11 November 1998	Ad 03/11/98--------- Â£ si 10493@1=10493 Â£ ic 7/10500 (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
13 August 1998	Ad 09/07/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 August 1998	Ad 09/07/98--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Director resigned (1 page)
7 July 1998	Incorporation (17 pages)
7 July 1998	Incorporation (17 pages)

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