Fairstone Private Wealth Limited

Company Name	Fairstone Private Wealth Limited
Company Status	Active
Company Number	05869447
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Previous Names	Watermark Financial Solutions Limited and Marketstar Investment Management Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Adam Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	COO
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
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	27 August 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Mark Parsons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(17 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mrs Michelle Christine Woods
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	8 Wavering Down Rise Shute Shelve Axbridge BS26 2JJ

Director Name	Mr Mark Andrew Woods
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	8 Wavering Down Rise Shute Shelve Axbridge BS26 2JJ

Secretary Name	Mr Mark Andrew Woods
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wavering Down Rise Shute Shelve Axbridge BS26 2JJ

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Allan John Rowley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Allan John Rowley
Nationality	British
Status	Resigned
Appointed	08 February 2013(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2013)
Role	Company Director
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	31 October 2013(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 November 2014)
Role	Company Director
Correspondence Address	53 Lancaster Drive Hadrian Park Wallsend Tyne & Wear NE28 9TF

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And 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(12 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	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And 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(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mrs Ursula Sweis
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2021)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Michael Slater
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2021)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And 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(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	01 June 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Fairstone Group Limited (Corporation)
Status	Resigned
Appointed	12 November 2014(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2020)
Correspondence Address	1 The Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF

Contact

Website	watermarkfsltd.com
Telephone	01278 794499
Telephone region	Bridgwater

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

510 at £1	Fairstone Holdings Limited 51.00% Ordinary
490 at £1	Mark Andrew Woods 49.00% Ordinary

Financials

Year	2014
Turnover	£187,032
Gross Profit	£122,170
Net Worth	£37,869
Cash	£119,044
Current Liabilities	£89,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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, 4 weeks from now)

Filing History

29 November 2023	Full accounts made up to 31 December 2022 (25 pages)
19 September 2023	Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023 (1 page)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023 (2 pages)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023 (1 page)
19 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
5 April 2023	Appointment of Mr Tom Taylor as a director on 30 March 2023 (2 pages)
12 January 2023	Appointment of Mr Mark Parsons as a director on 12 January 2023 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (25 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with updates (5 pages)
30 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 October 2021	Change of share class name or designation (2 pages)
24 October 2021	Change of share class name or designation (2 pages)
24 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 October 2021	Memorandum and Articles of Association (25 pages)
13 October 2021	Appointment of Mr David Martin James Hickey as a director on 27 August 2021 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
13 July 2021	Cessation of Fairstone Holdings Limited as a person with significant control on 24 February 2021 (1 page)
13 July 2021	Notification of a person with significant control statement (2 pages)
13 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
26 March 2021	Termination of appointment of David Martin James Hickey as a director on 22 March 2021 (1 page)
26 March 2021	Termination of appointment of Iain Alexander Jamieson as a director on 22 March 2021 (1 page)
26 March 2021	Termination of appointment of Michael Slater as a director on 22 March 2021 (1 page)
26 March 2021	Termination of appointment of Scott Hopkinson as a director on 22 March 2021 (1 page)
26 March 2021	Termination of appointment of Lee Graham Hartley as a director on 22 March 2021 (1 page)
26 March 2021	Termination of appointment of Ursula Sweis as a director on 22 March 2021 (1 page)
26 March 2021	Appointment of Mr Simon Timothy Pile as a director on 22 March 2021 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
31 July 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 Ursula Sweis as a director (3 pages)
9 July 2020	Second filing for the appointment of Mr Michael Slater as a director (3 pages)
9 July 2020	Second filing for the appointment of Mr Scott Hopkinson 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	Change of details for Fairstone Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
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 Scott Hopkinson 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 31/07/2020. (3 pages)
8 June 2020	Termination of appointment of Fairstone Group Limited as a secretary on 1 June 2020 (1 page)
8 June 2020	Appointment of Mrs Ursula Sweis as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020 (3 pages)
8 June 2020	Appointment of Mr Scott Hopkinson as a director on 23 March 2016 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	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)
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 (24 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 Tom Taylor as a director on 19 March 2019 (2 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)
16 October 2018	Full accounts made up to 31 December 2017 (23 pages)
20 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (21 pages)
13 September 2017	Full accounts made up to 31 December 2016 (21 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)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 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)
19 April 2016	Appointment of Mr Lee Graham Hartley as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Scott Hopkinson as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Lee Graham Hartley as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Scott Hopkinson as a director on 23 March 2016 (2 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (22 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 7 July 2015 (22 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (22 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 7 July 2014 (22 pages)
4 April 2016	Annual return made up to 7 July 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 26/09/2013 as it was not properly delivered (23 pages)
4 April 2016	Annual return made up to 7 July 2013 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 26/09/2013 as it was not properly delivered (23 pages)
24 March 2016	Termination of appointment of Mark Andrew Woods as a director on 23 March 2016 (1 page)
24 March 2016	Termination of appointment of Mark Andrew Woods as a director on 23 March 2016 (1 page)
24 November 2015	Full accounts made up to 31 December 2014 (21 pages)
24 November 2015	Full accounts made up to 31 December 2014 (21 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 1,000 (5 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 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016. (6 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 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016. (6 pages)
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)
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)
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)
2 April 2015	Company name changed marketstar investment management LTD.\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
2 April 2015	Company name changed marketstar investment management LTD.\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
4 December 2014	Appointment of Moneygate Group Limited as a director on 12 November 2014 (2 pages)
4 December 2014	Termination of appointment of Scott Hopkinson as a secretary on 12 November 2014 (1 page)
4 December 2014	Termination of appointment of Scott Hopkinson as a secretary 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	Appointment of Moneygate Group Limited as a secretary on 12 November 2014 (2 pages)
4 December 2014	Termination of appointment of Lee Graham Hartley as a director on 12 November 2014 (1 page)
4 December 2014	Appointment of Moneygate Group Limited as a secretary on 12 November 2014 (2 pages)
4 December 2014	Appointment of Moneygate Group Limited as a director on 12 November 2014 (2 pages)
24 October 2014	Full accounts made up to 31 December 2013 (25 pages)
24 October 2014	Full accounts made up to 31 December 2013 (25 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 100 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016. (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 100 (4 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 100 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016. (5 pages)
5 November 2013	Termination of appointment of Allan Rowley as a secretary (1 page)
5 November 2013	Appointment of Mr Scott Hopkinson as a secretary (2 pages)
5 November 2013	Termination of appointment of Allan Rowley as a director (1 page)
5 November 2013	Termination of appointment of Allan Rowley as a secretary (1 page)
5 November 2013	Appointment of Mr Scott Hopkinson as a secretary (2 pages)
5 November 2013	Termination of appointment of Allan Rowley as a director (1 page)
26 September 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 2013-09-26 ANNOTATION Replaced a replacement AR01 was registered on 04/04/2016 (16 pages)
26 September 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 2013-09-26 (15 pages)
26 September 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 2013-09-26 ANNOTATION Replaced a replacement AR01 was registered on 04/04/2016 (16 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013	Appointment of Mr Allan John Rowley as a director (3 pages)
6 March 2013	Appointment of Mr Lee Graham Hartley as a director (3 pages)
6 March 2013	Appointment of Mr Allan John Rowley as a director (3 pages)
6 March 2013	Appointment of Mr Allan John Rowley as a secretary (3 pages)
6 March 2013	Appointment of Mr Allan John Rowley as a secretary (3 pages)
6 March 2013	Appointment of Mr Lee Graham Hartley as a director (3 pages)
25 February 2013	Termination of appointment of Mark Woods as a secretary (2 pages)
25 February 2013	Termination of appointment of Michelle Woods as a director (2 pages)
25 February 2013	Termination of appointment of Michelle Woods as a director (2 pages)
25 February 2013	Termination of appointment of Mark Woods as a secretary (2 pages)
20 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
20 February 2013	Particulars of variation of rights attached to shares (2 pages)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Notice of Restriction on the Company's Articles (2 pages)
20 February 2013	Registered office address changed from 62 High Street Burnham-on-Sea Somerset TA8 1PE United Kingdom on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from , 62 High Street, Burnham-on-Sea, Somerset, TA8 1PE, United Kingdom on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from , 62 High Street, Burnham-on-Sea, Somerset, TA8 1PE, United Kingdom on 20 February 2013 (2 pages)
20 February 2013	Change of share class name or designation (2 pages)
20 February 2013	Notice of Restriction on the Company's Articles (2 pages)
20 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
20 February 2013	Particulars of variation of rights attached to shares (2 pages)
9 February 2013	Company name changed watermark financial solutions LIMITED\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
9 February 2013	Company name changed watermark financial solutions LIMITED\certificate issued on 09/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
17 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Director's details changed for Michelle Christine Woods on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Michelle Christine Woods on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Michelle Christine Woods on 7 July 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 July 2009	Return made up to 07/07/09; full list of members (4 pages)
25 July 2009	Location of register of members (1 page)
25 July 2009	Location of register of members (1 page)
25 July 2009	Location of debenture register (1 page)
25 July 2009	Registered office changed on 25/07/2009 from, 62 high street, burnham-on-sea, TA8 1PE (1 page)
25 July 2009	Return made up to 07/07/09; full list of members (4 pages)
25 July 2009	Registered office changed on 25/07/2009 from, 62 high street, burnham-on-sea, TA8 1PE (1 page)
25 July 2009	Location of debenture register (1 page)
25 July 2009	Registered office changed on 25/07/2009 from 62 high street burnham-on-sea TA8 1PE (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 07/07/08; full list of members (4 pages)
15 July 2008	Return made up to 07/07/08; full list of members (4 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 July 2007	Return made up to 07/07/07; full list of members (3 pages)
13 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 November 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
23 November 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
7 July 2006	Incorporation (20 pages)
7 July 2006	Incorporation (20 pages)

Fairstone Private Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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