Active
Company Information for MORNINGSTAR WEALTH (UK) LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
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Company Registration Number
05362153
Private Limited Company
Active |
Company Name | ||||
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MORNINGSTAR WEALTH (UK) LIMITED | ||||
Legal Registered Office | ||||
1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1HQ Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 05362153 | |
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Company ID Number | 05362153 | |
Date formed | 2005-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB100103706 |
Last Datalog update: | 2024-01-07 19:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HALSALL |
||
JONATHAN ELEMENT FARMER |
||
RICHARD DYLAN HALSALL |
||
SARAH ELIZABETH JOUHAL |
||
REBECCA LOUISE MURPHY |
||
MICHAEL BERNARD OHANESSIAN |
||
SUSAN MARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD OHANESSIAN |
Director | ||
PAUL WILLIAM SALUSBURY BREWIS |
Company Secretary | ||
PAUL WILLIAM SALUSBURY BREWIS |
Director | ||
JOHN ERIC MARTIN |
Director | ||
GARY JAMES WILSON |
Company Secretary | ||
GARY JAMES WILSON |
Director | ||
ARTHUR NAOUMIDIS |
Director | ||
PETER MARK BURTONSHAW |
Director | ||
CATHRYN CHRISTINE NOLAN |
Company Secretary | ||
KATHY NAOUMIDIS |
Company Secretary | ||
GEOFFREY NATHAN REGISTRARS LIMITED |
Company Secretary | ||
GEORGE BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORNINGSTAR WEALTH SOFTWARE LIMITED | Director | 2017-02-09 | CURRENT | 1993-10-25 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2016-11-16 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2016-03-24 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2016-03-24 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 2005-02-11 | Active | |
JUNO INTERNET LIMITED | Director | 2015-07-01 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED | Director | 2017-10-23 | CURRENT | 1995-11-01 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2017-09-21 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2017-09-21 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2017-09-21 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2005-02-11 | Active | |
SMART INVESTMENT MANAGEMENT LIMITED | Director | 2017-09-21 | CURRENT | 2013-09-25 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2014-10-10 | CURRENT | 2006-12-04 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2014-10-10 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2014-10-10 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2014-10-10 | CURRENT | 2005-02-11 | Active | |
SMART INVESTMENT MANAGEMENT LIMITED | Director | 2014-10-10 | CURRENT | 2013-09-25 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2017-09-21 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2017-09-21 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2017-09-21 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH SOFTWARE LIMITED | Director | 2017-09-21 | CURRENT | 1993-10-25 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2005-02-11 | Active | |
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 1995-11-01 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2017-04-19 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2017-04-19 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2017-04-19 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2017-04-19 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Alexander Thomas Liptrot on 2024-02-09 | ||
Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-02-09 | ||
Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG | ||
Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG | ||
Change of details for Morningstar Wealth Portfolio Services Limited as a person with significant control on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEMENT FARMER | ||
PSC05 | Change of details for Praemium Portfolio Services Limited as a person with significant control on 2022-08-24 | |
Company name changed praemium (uk) LIMITED\certificate issued on 24/08/22 | ||
REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England | |
CERTNM | Company name changed praemium (uk) LIMITED\certificate issued on 24/08/22 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Richard Halsall on 2021-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN HALSALL | |
CH01 | Director's details changed for Mr Richard Dylan Halsall on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053621530003 | |
AP03 | Appointment of Mr Alexander Thomas Liptrot as company secretary on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Richard Dylan Halsall on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS SANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH JOUHAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY SMITH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HALSALL on 2018-07-11 | |
CH01 | Director's details changed for Mrs Sarah Elizabeth Jouhal on 2018-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL BERNARD OHANESSIAN | |
AP01 | DIRECTOR APPOINTED MR. RICHARD DYLAN HALSALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Paul William Salusbury Brewis on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SALUSBURY BREWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 6 Broad Street Place London EC2M 7JH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELEMENT FARMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH JOUHAL | |
AP01 | DIRECTOR APPOINTED MISS REBECCA LOUISE MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
AR01 | 04/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SALUSBURY BREWIS | |
AR01 | 11/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY WILSON | |
AP03 | SECRETARY APPOINTED MR RICHARD HALSALL | |
AP03 | SECRETARY APPOINTED MR PAUL WILLIAM SALUSBURY BREWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD OHANESSIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAOUMIDIS | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED PRAEMIUM LIMITED CERTIFICATE ISSUED ON 24/03/11 | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 11/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WILSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NAOUMIDIS / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC MARTIN / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES WILSON / 05/10/2009 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 05/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED GARY JAMES WILSON | |
288a | DIRECTOR APPOINTED MR JOHN ERIC MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BURTONSHAW | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 4 ALLEYN PARK, DULWICH, LONDON SE21 8AE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 30/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 112 MORDEN ROAD, LONDON, SW19 3BP | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY LONDON |
MORNINGSTAR WEALTH (UK) LIMITED owns 1 domain names.
smartfund.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORNINGSTAR WEALTH (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |