Active
Company Information for MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MORNINGSTAR WEALTH PORTFOLIO SERVICES 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 | 05362168 | |
---|---|---|
Company ID Number | 05362168 | |
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 | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 13:18:49 |
Companies House |
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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 SALUBURY 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 | ||
KATHY NAOUMIDIS |
Company Secretary | ||
GEOFFREY NATHAN REGISTRARS LIMITED |
Company Secretary | ||
ARTHUR NAOUMIDIS |
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 (UK) LIMITED | Director | 2016-03-24 | CURRENT | 2005-02-11 | 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 | |
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 | |
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 | |
SMART INVESTMENT MANAGEMENT LIMITED | Director | 2017-09-21 | CURRENT | 2013-09-25 | Active | |
SMARTFUND NOMINEES LTD | Director | 2014-10-10 | CURRENT | 2010-02-10 | Active | |
SMART INVESTMENT MANAGEMENT LIMITED | Director | 2014-10-10 | CURRENT | 2013-09-25 | 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 | |
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 | |
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 | |
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 RETIREMENT SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 1995-11-01 | Active | |
MORNINGSTAR WEALTH (UK) LIMITED | Director | 2017-04-19 | CURRENT | 2005-02-11 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEMENT FARMER | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
Company name changed praemium portfolio services 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 portfolio services LIMITED\certificate issued on 24/08/22 | |
PSC07 | CESSATION OF PRAEMIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
RES01 | ADOPT ARTICLES 04/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053621680001 | |
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 | |
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 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SALUSBURY BREWIS | |
TM02 | Termination of appointment of Paul William Salubury Brewis on 2017-01-31 | |
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 2000000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' 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 MRS SARAH ELIZABETH JOUHAL | |
AP01 | DIRECTOR APPOINTED MISS REBECCA LOUISE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SALUSBURY BREWIS | |
AR01 | 11/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' 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 SALUBURY BREWIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD OHANESSIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAOUMIDIS | |
AR01 | 11/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTON KNATCHBULL | |
AR01 | 11/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
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 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/08/07--------- £ SI 1999000@1=1999000 £ IC 1000/2000000 | |
123 | £ NC 1000/2000000 17/07/07 | |
88(2)R | AD 01/01/07-01/01/07 £ SI 1000@1=1000 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 4 ALLEYN PARK DULWICH LONDON SE21 8AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 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 | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORNINGSTAR WEALTH PORTFOLIO SERVICES 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. |