MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED
Company number 05732689
- Company Overview for MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED (05732689)
- Filing history for MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED (05732689)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Daniel Kemp as a director on 25 July 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Kevin Patrick Dobbs as a director on 23 December 2023 | |
| 03 Jan 2024 | TM01 | Termination of appointment of James Roth Downing as a director on 15 November 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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| 18 Jul 2023 | AP01 | Appointment of Mark Francis Sanderson as a director on 25 May 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Michael Coop as a director on 1 June 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Steven James Croucher as a director on 20 December 2022 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Deborah Elizabeth Cullen as a director on 12 September 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 28 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 30 October 2021 | |
| 27 Oct 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | AP01 | Appointment of James Roth Downing as a director on 1 June 2022 | |
| 18 Jul 2022 | TM01 | Termination of appointment of Donald Scott Schilling as a director on 1 June 2022 | |
| 10 Dec 2021 | CS01 |
Confirmation statement made on 30 October 2021 with updates
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| 10 Dec 2021 | CH04 | Secretary's details changed for Ldc Nominee Secretary Limited on 2 August 2021 | |
| 15 Jul 2021 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Matthew Joseph Radgowski as a director on 9 March 2021 | |
| 17 May 2021 | AP01 | Appointment of Ms Deborah Elizabeth Cullen as a director on 9 March 2021 | |
| 12 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 | |
| 09 Feb 2021 | CC04 | Statement of company's objects |