MORNINGSTAR WEALTH (UK) LIMITED: Filings

Full accounts made up to Dec 31, 2024

Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

Change of details for Morningstar Wealth Portfolio Services Limited as a person with significant control on Aug 24, 2022

Confirmation statement made on Dec 04, 2025 with no updates

Full accounts made up to Dec 31, 2023

Second filing of Confirmation Statement dated Dec 04, 2016

Confirmation statement made on Dec 04, 2024 with updates

Director's details changed for Mr Mark Francis Sanderson on May 31, 2024

Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 09, 2024

Termination of appointment of Alexander Thomas Liptrot as a secretary on Feb 09, 2024

Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG

Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG

Change of details for Morningstar Wealth Portfolio Services Limited as a person with significant control on Aug 01, 2022

Confirmation statement made on Dec 04, 2023 with updates

Accounts for a small company made up to Dec 31, 2022

Termination of appointment of Jonathan Element Farmer as a director on Mar 31, 2023

Confirmation statement made on Dec 04, 2022 with updates

Change of details for Praemium Portfolio Services Limited as a person with significant control on Aug 24, 2022

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 Aug 24, 2022

Certificate of change of name

Company name changed praemium (uk) LIMITED\certificate issued on 24/08/22

Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

Accounts for a small company made up to Jun 30, 2021

Confirmation statement made on Dec 04, 2021 with updates

Termination of appointment of Michael Bernard Ohanessian as a director on May 20, 2021

Full accounts made up to Jun 30, 2020