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MORNINGSTAR WEALTH ADMINISTRATION LIMITED

Company number 06016828

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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)
24 Nov 2016 AP01 Appointment of Mr Mark Francis Sanderson as a director on 23 November 2016
09 Sep 2016 AD01 Registered office address changed from 6th Floor 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
12 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 Full 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 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 Full 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 Full accounts made up to 30 June 2012
21 Jun 2012 AP01 Appointment of Mr Paul William Salusbury Brewis as a director
28 Mar 2012 AP01 Appointment of Mr Michael Ohanessian as a director
02 Mar 2012 AA Full accounts made up to 30 June 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Dec 2011 TM02 Termination of appointment of Gary Wilson as a secretary
07 Dec 2011 TM01 Termination of appointment of Gary Wilson as a director
07 Dec 2011 TM01 Termination of appointment of Arthur Naoumidis as a director
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