MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Company number 06016828

Date	Type	Description	View / Download
11 Sep 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
27 Aug 2024	CH01	Director's details changed for Mr Mark Francis Sanderson on 31 May 2024	(2 pages)
01 Mar 2024	TM02	Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024	(1 page)
01 Mar 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024	(2 pages)
02 Feb 2024	AD03	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
02 Feb 2024	AD02	Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
12 Jan 2024	AP01	Appointment of Mr Benjamin James Lester as a director on 11 January 2024	(2 pages)
12 Jan 2024	AP01	Appointment of Mr Derek Ryan Smith as a director on 9 January 2024	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(4 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
19 Apr 2023	TM01	Termination of appointment of Jonathan Element Farmer as a director on 31 March 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	(5 pages)
25 Oct 2022	PSC05	Change of details for Praemium Portfolio Services Limited as a person with significant control on 24 August 2022	(2 pages)
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	(1 page)
24 Aug 2022	CERTNM	Company name changed praemium administration LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09	(3 pages)
29 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	(30 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	(4 pages)
20 May 2021	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 20 May 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 30 June 2020	(28 pages)
23 Mar 2021	TM02	Termination of appointment of Richard Halsall as a secretary on 19 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021	(1 page)
20 Jan 2021	CH01	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(7 pages)