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MORNINGSTAR FINANCE LIMITED

Company number 12368105

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
22 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mark Roomans on 18 January 2024	View PDF Director's details changed for Mark Roomans on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Paul Thomas Malone on 18 January 2024	View PDF Director's details changed for Paul Thomas Malone on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 Jun 2023	AD01	Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 23 June 2023	View PDF Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Feb 2021	CH01	Director's details changed for Mr Kirk Kaltenbronn on 18 January 2021	View PDF Director's details changed for Mr Kirk Kaltenbronn on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	TM01	Termination of appointment of Mark Ormes as a director on 2 October 2020	View PDF Termination of appointment of Mark Ormes as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Paul Malone as a director on 2 October 2020	View PDF Appointment of Paul Malone as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH19	Statement of capital on 21 April 2020 CAD 2	View PDF Statement of capital on 21 April 2020 CAD 2 - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/04/2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 CAD 2	View PDF Statement of capital following an allotment of shares on 1 April 2020 CAD 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location Jones Day Tudor Street London EC4Y 0DJ	View PDF Register(s) moved to registered inspection location Jones Day Tudor Street London EC4Y 0DJ - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD02	Register inspection address has been changed to Jones Day Tudor Street London EC4Y 0DJ	View PDF Register inspection address has been changed to Jones Day Tudor Street London EC4Y 0DJ - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mark Roomans as a director on 17 December 2019	View PDF Appointment of Mark Roomans as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 CAD 1	View PDF Incorporation Statement of capital on 2019-12-17 CAD 1 - link opens in a new window - 39 pages (39 pages)

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MORNINGSTAR FINANCE LIMITED

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