MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
Company number 05362168
- Company Overview for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED (05362168)
- Filing history for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED (05362168)
- People for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED (05362168)
- Charges for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED (05362168)
- Registers for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED (05362168)
- More for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED (05362168)
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) |
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27 Aug 2024 | CH01 | Director's details changed for Mr Mark Francis Sanderson on 31 May 2024 | |
13 Feb 2024 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024 | |
13 Feb 2024 | TM02 | Termination of appointment of Alexander Thomas Liptrot 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 | |
11 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with updates | |
11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Apr 2023 | TM01 | Termination of appointment of Jonathan Element Farmer as a director on 31 March 2023 | |
07 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
30 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
24 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 24 August 2022 | |
24 Aug 2022 | CERTNM |
Company name changed praemium portfolio services LIMITED\certificate issued on 24/08/22
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08 Jul 2022 | PSC07 | Cessation of Praemium Limited as a person with significant control on 30 June 2022 | |
29 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
05 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
06 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
20 May 2021 | TM01 | Termination of appointment of Michael Bernard Ohanessian as a director on 20 May 2021 | |
13 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
23 Mar 2021 | TM02 | Termination of appointment of Richard 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 | |
12 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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04 Nov 2020 | MA | Memorandum and Articles of Association | |
02 Oct 2020 | MR01 | Registration of charge 053621680001, created on 30 September 2020 |