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MORNINGSTAR WEALTH TRUSTEE LIMITED

Company number 09679410

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jul 2024 CH01 Director's details changed for Mr Mark Francis Sanderson on 31 May 2024
12 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
13 Feb 2024 TM02 Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024
13 Feb 2024 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024
02 Feb 2024 AD03 Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
02 Feb 2024 AD02 Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
19 Apr 2023 TM01 Termination of appointment of Jonathan Element Farmer as a director on 31 March 2023
25 Oct 2022 PSC05 Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022
24 Aug 2022 CERTNM Company name changed praemium trustee LIMITED\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-09
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
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
29 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
13 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Mar 2021 TM02 Termination of appointment of Richard Dylan Halsall as a secretary on 19 March 2021
22 Mar 2021 TM01 Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021
20 Jan 2021 CH01 Director's details changed for Mr Richard Dylan Halsall on 20 January 2021
14 Aug 2020 AP03 Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
01 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates