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MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

Company number 05362168

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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)
14 Aug 2020 AP03 Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
01 Nov 2019 AA Full accounts made up to 30 June 2019
17 May 2019 CH01 Director's details changed for Mr Richard Dylan Halsall on 17 May 2019
01 Apr 2019 AA Full accounts made up to 30 June 2018
13 Dec 2018 AP01 Appointment of Mr Mark Francis Sanderson as a director on 11 December 2018
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Rebecca Louise Murphy as a director on 26 October 2018
10 Dec 2018 TM01 Termination of appointment of Sarah Elizabeth Jouhal as a director on 5 September 2018
31 Aug 2018 TM01 Termination of appointment of Susan Mary Smith as a director on 24 August 2018
12 Jul 2018 CH03 Secretary's details changed for Mr Richard Halsall on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Mrs Sarah Elizabeth Jouhal on 11 July 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,150,000
28 Sep 2017 AP01 Appointment of Mr. Michael Bernard Ohanessian as a director on 21 September 2017
28 Sep 2017 AP01 Appointment of Mr. Richard Dylan Halsall as a director on 21 September 2017
25 May 2017 AP01 Appointment of Mrs Susan Smith as a director on 19 April 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
07 Apr 2017 TM01 Termination of appointment of Michael Bernard Ohanessian as a director on 21 February 2017
10 Feb 2017 CS01 Confirmation statement made on 4 December 2016 with updates
31 Jan 2017 TM01 Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Paul William Salubury Brewis as a secretary on 31 January 2017
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
11 May 2016 AP01 Appointment of Mr Jonathan Element Farmer as a director on 24 March 2016