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MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED

Company number 03121034

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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)
20 Dec 2016 CH01 Director's details changed for Mr Michael Bernard Ohanessian on 20 December 2016
20 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Dec 2016 TM02 Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016
15 Dec 2016 AP03 Appointment of Mr Richard Dylan Halsall as a secretary on 1 November 2016
15 Dec 2016 TM01 Termination of appointment of Jayne Elizabeth Wensley as a director on 1 November 2016
15 Dec 2016 TM01 Termination of appointment of Paul Wensley as a director on 1 November 2016
15 Dec 2016 AP01 Appointment of Mr Michael Bernard Ohanessian as a director on 21 November 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Andrew James Asquith-Vallance as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 200.00
10 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Jayne Elizabeth Wensley on 3 November 2009