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FAIRSTONE PRIVATE WEALTH LIMITED (05869447)

FAIRSTONE PRIVATE WEALTH LIMITED (05869447) is an active UK company. incorporated on 7 July 2006. with registered office in Sunderland. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FAIRSTONE PRIVATE WEALTH LIMITED has been registered for 19 years.

Company Number
05869447
Status
active
Type
ltd
Incorporated
7 July 2006
Age
19 years
Address
8 Camberwell Way, Sunderland, SR3 3XN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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FAIRSTONE PRIVATE WEALTH LIMITED

FAIRSTONE PRIVATE WEALTH LIMITED is an active company incorporated on 7 July 2006 with the registered office located in Sunderland. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FAIRSTONE PRIVATE WEALTH LIMITED was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

05869447

LTD Company

Age

19 Years

Incorporated 7 July 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026

Previous Company Names

MARKETSTAR INVESTMENT MANAGEMENT LTD.
From: 9 February 2013To: 2 April 2015
WATERMARK FINANCIAL SOLUTIONS LIMITED
From: 7 July 2006To: 9 February 2013
Contact
Address

8 Camberwell Way Doxford International Business Park Sunderland, SR3 3XN,

Previous Addresses

1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF
From: 20 February 2013To: 19 September 2023
, 62 High Street, Burnham-on-Sea, Somerset, TA8 1PE, United Kingdom
From: 7 July 2006To: 20 February 2013
Timeline

33 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jul 06
Director Left
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Nov 13
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Aug 19
Director Joined
Feb 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Owner Exit
Jul 21
Director Joined
Oct 21
Director Joined
Jan 23
Director Left
May 24
Director Joined
Apr 25
0
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Full
24 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
29 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 August 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Legacy
5 April 2023
ANNOTATIONANNOTATION
Legacy
31 March 2023
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2022
CS01Confirmation Statement
Resolution
30 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 October 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
24 October 2021
MAMA
Resolution
24 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 October 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
13 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Second Filing Of Secretary Appointment With Name
31 July 2020
RP04AP03RP04AP03
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
9 July 2020
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
9 July 2020
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
9 July 2020
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
9 July 2020
RP04AP01RP04AP01
Move Registers To Sail Company With New Address
26 June 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 June 2020
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
26 June 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 June 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 June 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 August 2019
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Resolution
10 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
11 April 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
11 April 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Change Corporate Secretary Company With Change Date
16 July 2015
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
16 July 2015
CH02Change of Corporate Director Details
Certificate Change Of Name Company
2 April 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
4 December 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 December 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
4 December 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Appoint Person Secretary Company With Name
5 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
5 November 2013
TM02Termination of Secretary
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 March 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Secretary Company With Name
25 February 2013
TM02Termination of Secretary
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 February 2013
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
20 February 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 February 2013
SH08Notice of Name/Rights of Class of Shares
Notice Restriction On Company Articles
20 February 2013
CC01CC01
Resolution
20 February 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 February 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
25 July 2009
363aAnnual Return
Legacy
25 July 2009
190190
Legacy
25 July 2009
353353
Legacy
25 July 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 October 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Legacy
23 November 2006
225Change of Accounting Reference Date
Incorporation Company
7 July 2006
NEWINCIncorporation