MORNINGSTAR WEALTH EMA TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 11525156 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MORNINGSTAR WEALTH EMA TRUSTEES LIMITED is an active private limited company with number 11525156. It was incorporated 5 years, 8 months, 29 days ago, on 20 August 2018. The company address is 1 Oliver's Yard 1 Oliver's Yard, London, EC1Y 1HQ, England.
Company Fillings
Termination secretary company with name termination date
Date: 14 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-09
Officer name: Alexander Thomas Liptrot
Documents
Appoint corporate secretary company with name date
Date: 13 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ldc Nominee Secretary Limited
Appointment date: 2024-02-09
Documents
Move registers to sail company with new address
Date: 02 Feb 2024
Category: Address
Type: AD03
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Change sail address company with new address
Date: 02 Feb 2024
Category: Address
Type: AD02
New address: 8th Floor 100 Bishopsgate London EC2N 4AG
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Iain Stuart Herbertson
Documents
Accounts with accounts type dormant
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 24 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Praemium Administration Limited
Change date: 2022-08-24
Documents
Confirmation statement with updates
Date: 30 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Certificate change of name company
Date: 24 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed praemium ema trustees LIMITED\certificate issued on 24/08/22
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Address
Type: AD01
Old address: Suite 643-659, 4th Floor, Salisbury House London Wall London EC2M 5QQ United Kingdom
Change date: 2022-08-24
New address: 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Documents
Change account reference date company current extended
Date: 29 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-06-30
Documents
Accounts with accounts type dormant
Date: 05 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type dormant
Date: 13 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-19
Officer name: Richard Dylan Halsall
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: Richard Dylan Halsall
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Dylan Halsall
Change date: 2021-01-20
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Appoint person secretary company with name date
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Thomas Liptrot
Appointment date: 2020-08-10
Documents
Accounts with accounts type dormant
Date: 01 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-17
Officer name: Mr Richard Dylan Halsall
Documents
Change account reference date company current shortened
Date: 13 Feb 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stuart Herbertson
Appointment date: 2018-12-17
Documents
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