MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
Company number 03121034
- Company Overview for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED (03121034)
- Filing history for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED (03121034)
- People for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED (03121034)
- Charges for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED (03121034)
- Registers for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED (03121034)
- More for MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED (03121034)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CH01 | Director's details changed for Mr Mark Francis Sanderson on 31 May 2024 | |
| 13 Feb 2024 | TM02 | Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024 | |
| 13 Feb 2024 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024 | |
| 02 Feb 2024 | AD03 | Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG | |
| 02 Feb 2024 | AD02 | Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG | |
| 08 Jan 2024 | TM01 | Termination of appointment of Iain Stuart Herbertson as a director on 1 December 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 11 Nov 2022 | CH01 | Director's details changed for Mr Mark Francis Sanderson on 24 August 2022 | |
| 25 Oct 2022 | PSC05 | Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022 | |
| 25 Aug 2022 | AD01 | Registered office address changed from 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 25 August 2022 | |
| 24 Aug 2022 | CERTNM |
Company name changed praemium retirement services LIMITED\certificate issued on 24/08/22
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| 29 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 13 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
| 22 Mar 2021 | TM02 | Termination of appointment of Richard Dylan Halsall as a secretary on 19 March 2021 | |
| 22 Mar 2021 | TM01 | Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021 | |
| 20 Jan 2021 | CH01 | Director's details changed for Mr Richard Dylan Halsall on 20 January 2021 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 14 Aug 2020 | AP03 | Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020 | |
| 30 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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| 07 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates |