Active
Company Information for MORNINGSTAR WEALTH ADMINISTRATION LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
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Company Registration Number
06016828
Private Limited Company
Active |
Company Name | ||||||
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MORNINGSTAR WEALTH ADMINISTRATION 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 | 06016828 | |
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Company ID Number | 06016828 | |
Date formed | 2006-12-04 | |
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 | FULL |
Last Datalog update: | 2024-01-07 20:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HALSALL |
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JONATHAN ELEMENT FARMER |
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RICHARD DYLAN HALSALL |
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SARAH ELIZABETH JOUHAL |
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REBECCA LOUISE MURPHY |
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MICHAEL BERNARD OHANESSIAN |
||
MARK FRANCIS SANDERSON |
||
SUSAN MARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD OHANESSIAN |
Director | ||
PAUL WILLIAM SALUSBURY BREWIS |
Company Secretary | ||
PAUL WILLIAM SALUSBURY BREWIS |
Director | ||
DAVID BERNARD KOSTA HARRISON |
Director | ||
ROLAND GORDON WARD |
Director | ||
JOHN ERIC MARTIN |
Director | ||
GARY JAMES WILSON |
Company Secretary | ||
GARY JAMES WILSON |
Director | ||
ARTHUR NAOUMIDIS |
Director | ||
NORTON LOUIS PHILIP KNATCHBULL |
Director | ||
PETER MARK BURTONSHAW |
Director | ||
CATHRYN CHRISTINE NOLAN |
Company Secretary |
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 (UK) LIMITED | Director | 2016-03-24 | CURRENT | 2005-02-11 | 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 (UK) LIMITED | Director | 2017-09-21 | CURRENT | 2005-02-11 | 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 (UK) LIMITED | Director | 2014-10-10 | CURRENT | 2005-02-11 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH (UK) LIMITED | Director | 2014-10-10 | CURRENT | 2005-02-11 | 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 (UK) LIMITED | Director | 2017-09-21 | CURRENT | 2005-02-11 | 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 | |
MORNINGSTAR WEALTH SOFTWARE LIMITED | Director | 2017-09-21 | CURRENT | 1993-10-25 | Active | |
MORNINGSTAR WEALTH (UK) LIMITED | Director | 2017-04-19 | CURRENT | 2005-02-11 | 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 |
---|---|---|
Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-02-09 | ||
Termination of appointment of Alexander Thomas Liptrot 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 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEMENT FARMER | ||
Company name changed praemium administration 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 administration LIMITED\certificate issued on 24/08/22 | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | FULL 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 | |
AP03 | Appointment of Mr Alexander Thomas Liptrot as company secretary on 2020-08-10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DIVITO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH JOUHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY SMITH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HALSALL on 2018-07-12 | |
CH01 | Director's details changed for Mrs Sarah Elizabeth Jouhal on 2018-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2150000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 2150000 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL BERNARD OHANESSIAN | |
AP01 | DIRECTOR APPOINTED MR. RICHARD DYLAN HALSALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SMITH | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OHANESSIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OHANESSIAN | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2000000 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BREWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BREWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BREWIS | |
RES15 | CHANGE OF NAME 30/11/2016 | |
RES15 | CHANGE OF NAME 30/11/2016 | |
CERTNM | COMPANY NAME CHANGED SMARTFUND ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 30/11/16 | |
CERTNM | COMPANY NAME CHANGED SMARTFUND ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS SANDERSON | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS SANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 6TH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 6TH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELEMENT FARMER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELEMENT FARMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 04/12/15 FULL LIST | |
AR01 | 04/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 04/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH JOUHAL | |
AP01 | DIRECTOR APPOINTED MISS REBECCA LOUISE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2000000 | |
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 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SALUSBURY BREWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OHANESSIAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAOUMIDIS | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTON KNATCHBULL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WILSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GORDON WARD / 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD KOSTA HARRISON / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES WILSON / 08/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/11/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SMART OPERATOR LIMITED CERTIFICATE ISSUED ON 21/08/08 | |
288a | DIRECTOR APPOINTED GARY JAMES WILSON | |
288a | DIRECTOR APPOINTED MR JOHN ERIC MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BURTONSHAW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000000/2000000 17/07/07 | |
88(2)R | AD 15/08/07--------- £ SI 1999000@1=1999000 £ IC 1000/2000000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as MORNINGSTAR WEALTH ADMINISTRATION 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. |