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MORNINGSTAR WEALTH EMA TRUSTEES LIMITED

Company number 11525156

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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	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2019	View PDF Second filing of Confirmation Statement dated 19 August 2019 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2021	View PDF Second filing of Confirmation Statement dated 19 August 2021 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2020	View PDF Second filing of Confirmation Statement dated 19 August 2020 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2022	View PDF Second filing of Confirmation Statement dated 19 August 2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 August 2023	View PDF Second filing of Confirmation Statement dated 19 August 2023 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mr Mark Sanderson on 31 May 2024	View PDF Director's details changed for Mr Mark Sanderson on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM02	Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024	View PDF Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD03	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD02	Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Iain Stuart Herbertson as a director on 1 December 2023	View PDF Termination of appointment of Iain Stuart Herbertson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	CS01	19/08/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	View PDF 19/08/23 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024. - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	PSC05	Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022	View PDF Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	View PDF Confirmation statement made on 19 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024. - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	CERTNM	Company name changed praemium ema trustees LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09	View PDF Company name changed praemium ema trustees LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AD01	Registered office address changed from Suite 643-659, 4th Floor, Salisbury House London Wall London EC2M 5QQ United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 August 2022	View PDF Registered office address changed from Suite 643-659, 4th Floor, Salisbury House London Wall London EC2M 5QQ United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.	View PDF Confirmation statement made on 19 August 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024. - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	TM02	Termination of appointment of Richard Dylan Halsall as a secretary on 19 March 2021	View PDF Termination of appointment of Richard Dylan Halsall as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021	View PDF Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)

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MORNINGSTAR WEALTH EMA TRUSTEES LIMITED

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