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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)
13 Apr 2016 AA Full accounts made up to 30 June 2015
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 2,000,000
06 May 2015 AA Group of companies' accounts made up to 30 June 2014
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 2,000,000
22 Oct 2014 AP01 Appointment of Mrs Sarah Elizabeth Jouhal as a director
22 Oct 2014 AP01 Appointment of Mrs Sarah Elizabeth Jouhal as a director on 10 October 2014
21 Oct 2014 AP01 Appointment of Miss Rebecca Louise Murphy as a director on 10 October 2014
14 Oct 2014 TM01 Termination of appointment of Roland Gordon Ward as a director on 10 October 2014
14 Oct 2014 TM01 Termination of appointment of David Bernard Kosta Harrison as a director on 10 October 2014
24 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
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 2,000,000
13 Jan 2014 TM01 Termination of appointment of John Martin as a director
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
11 May 2012 AP01 Appointment of Mr Paul William Salusbury Brewis as a director
01 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
01 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
07 Dec 2011 TM01 Termination of appointment of Gary Wilson as a director
07 Dec 2011 TM02 Termination of appointment of Gary Wilson as a secretary
07 Dec 2011 AP03 Appointment of Mr Richard Halsall as a secretary
07 Dec 2011 AP03 Appointment of Mr Paul William Salubury Brewis as a secretary
06 Sep 2011 AP01 Appointment of Mr Michael Bernard Ohanessian as a director
06 Sep 2011 TM01 Termination of appointment of Arthur Naoumidis as a director
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 Jan 2011 AA Group of companies' accounts made up to 30 June 2010