MORNINGSTAR WEALTH ADMINISTRATION LIMITED
Company number 06016828
- Company Overview for MORNINGSTAR WEALTH ADMINISTRATION LIMITED (06016828)
- Filing history for MORNINGSTAR WEALTH ADMINISTRATION LIMITED (06016828)
- People for MORNINGSTAR WEALTH ADMINISTRATION LIMITED (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) |
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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
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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
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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
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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 |