MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

Company number 05362168

Date	Type	Description	View / Download
13 Feb 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024	(2 pages)
13 Feb 2024	TM02	Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024	(1 page)
02 Feb 2024	AD03	Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
02 Feb 2024	AD02	Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(4 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
19 Apr 2023	TM01	Termination of appointment of Jonathan Element Farmer as a director on 31 March 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	(5 pages)
30 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2022	AD01	Registered office address changed from 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 August 2022	(1 page)
24 Aug 2022	CERTNM	Company name changed praemium portfolio services LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09	(3 pages)
08 Jul 2022	PSC07	Cessation of Praemium Limited as a person with significant control on 30 June 2022	(1 page)
29 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with updates	(4 pages)
20 May 2021	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 20 May 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
23 Mar 2021	TM02	Termination of appointment of Richard Halsall as a secretary on 19 March 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021	(1 page)
20 Jan 2021	CH01	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(3 pages)
02 Oct 2020	MR01	Registration of charge 053621680001, created on 30 September 2020	(21 pages)
14 Aug 2020	AP03	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020	(2 pages)