MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED

Company number 11353593

Date	Type	Description	View / Download
13 Feb 2024	TM02	Termination of appointment of Alexander Thomas Liptrot as a secretary on 9 February 2024	(1 page)
13 Feb 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 9 February 2024	(2 pages)
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)
08 Jan 2024	TM01	Termination of appointment of Iain Stuart Herbertson as a director on 1 December 2023	(1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
25 Oct 2022	PSC05	Change of details for Praemium Administration Limited as a person with significant control on 24 August 2022	(2 pages)
24 Aug 2022	CERTNM	Company name changed praemium retirement trustees LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-09	(3 pages)
24 Aug 2022	AD01	Registered office address changed from Suite 643-659, 4th Floor, Salisbury House London Wall London EC2M 5QQ United Kingdom to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 24 August 2022	(1 page)
01 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(4 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
06 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages)
22 Mar 2021	TM01	Termination of appointment of Richard Dylan Halsall as a director on 19 March 2021	(1 page)
22 Mar 2021	TM02	Termination of appointment of Richard Dylan Halsall as a secretary 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)
14 Aug 2020	AP03	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
01 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
17 May 2019	CH01	Director's details changed for Mr Richard Dylan Halsall on 17 May 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
18 Dec 2018	AP01	Appointment of Mr Iain Stuart Herbertson as a director on 17 December 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Susan Mary Smith as a director on 24 August 2018	(1 page)