MORNINGSTAR WEALTH (UK) LIMITED

Company number 05362153

Date	Type	Description	View / Download
31 Jan 2017	TM01	Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017	(1 page)
09 Sep 2016	AD01	Registered office address changed from 6 Broad Street Place London EC2M 7JH to 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ on 9 September 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Jonathan Element Farmer as a director on 24 March 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
14 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(5 pages)
06 May 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
07 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(5 pages)
22 Oct 2014	AP01	Appointment of Mrs Sarah Elizabeth Jouhal as a director on 10 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Miss Rebecca Louise Murphy as a director on 10 October 2014	(2 pages)
24 Feb 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
13 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(4 pages)
13 Jan 2014	TM01	Termination of appointment of John Martin as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Full accounts made up to 30 June 2012	(21 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 May 2012	AP01	Appointment of Mr Paul William Salusbury Brewis as a director	(2 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
07 Dec 2011	TM01	Termination of appointment of Gary Wilson as a director	(1 page)
07 Dec 2011	TM02	Termination of appointment of Gary Wilson as a secretary	(1 page)
07 Dec 2011	AP03	Appointment of Mr Richard Halsall as a secretary	(1 page)
07 Dec 2011	AP03	Appointment of Mr Paul William Salusbury Brewis as a secretary	(1 page)
06 Sep 2011	AP01	Appointment of Mr Michael Bernard Ohanessian as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Arthur Naoumidis as a director	(1 page)
24 Mar 2011	CERTNM	Company name changed praemium LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)

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