MORNINGSTAR UK LIMITED

Company number 04031849

Date	Type	Description	View / Download
11 Nov 2015	CH01	Director's details changed for Mr Mark John Roomans on 1 February 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 25,419,100	(6 pages)
17 Jul 2015	CH02	Director's details changed for Morningstar Inc on 7 July 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
29 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jul 2014	CH01	Director's details changed for Bevin Desmond on 28 July 2014	(2 pages)
28 Jul 2014	CH01	Director's details changed for Geoffrey Michael Balzano on 28 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 25,419,100	(7 pages)
29 Oct 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(161 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(7 pages)
18 Jun 2013	AP01	Appointment of Mr Mark John Roomans as a director	(2 pages)
24 Dec 2012	AA	Accounts made up to 31 December 2011	(167 pages)
07 Aug 2012	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
17 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jul 2012	AD02	Register inspection address has been changed	(1 page)
08 May 2012	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 8 May 2012	(1 page)
04 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
15 Aug 2011	AUD	Auditor's resignation	(1 page)
03 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Accounts made up to 31 December 2010	(23 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 25,419,001	(4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction upon authorised share capital removed 01/12/2010	(2 pages)

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