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Officers22

Events2

Documents99

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Last updated: Jun 01, 2024

MORNINGSTAR WEALTH (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2005 (19 years ago)

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Summary

NameMORNINGSTAR WEALTH (UK) LIMITED
Historical names
  • PRAEMIUM (UK) LIMITED
  • PRAEMIUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05362153
Incorporation Date11 Feb 2005 (19 years ago) / 662 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MORNI******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 OLIVER'S YARD, 55-71 CITY ROAD, EC1Y 1HQ

Officers

corporate

IndividualUnited Kingdom

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sanderson, Mark Francis

Director


Appointed on11 Dec 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Halsall, Richard Dylan

Director


Appointed on21 Sep 2017

Resigned on19 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brewis, Paul William Salusbury

Secretary


Appointed on06 Dec 2011

Resigned on31 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halsall, Richard

Secretary


Appointed on07 Dec 2011

Resigned on19 Mar 2021

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Events

Old value

24 Aug 2022

Name changePRAEMIUM (UK) LIMITED

24 Mar 2011

Name changePRAEMIUM LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Change to a person with significant controlPSC05View
24 Aug 2022Change registered office address company with date old address new addressAD01View
24 Aug 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MORNINGSTAR WEALTH (UK) LIMITED's headquarters?

MORNINGSTAR WEALTH (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 1 OLIVER'S YARD, 55-71 CITY ROAD, EC1Y 1HQ

What is MORNINGSTAR WEALTH (UK) LIMITED's industry?

MORNINGSTAR WEALTH (UK) LIMITED is in the industry of Activities of head offices

What year was MORNINGSTAR WEALTH (UK) LIMITED started?

MORNINGSTAR WEALTH (UK) LIMITED was started in 2005

Sources: Companies House