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MORNINGSTAR WEALTH ADMINISTRATION LIMITED - 4th Floor Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
Company Information
- Company registration number
- 06016828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Suite 643-659 Salisbury House
- London Wall
- London
- EC2M 5QQ
- England 4th Floor Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, England UK
Management
- Managing Directors
- DIVITO, Christopher
- FARMER, Jonathan Element
- HALSALL, Richard Dylan
- SANDERSON, Mark Francis
- Company secretaries
- HALSALL, Richard
- LIPTROT, Alexander Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-04
- Age Of Company 2006-12-04 17 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- Praemium Portfolio Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMARTFUND ADMINISTRATION LIMITED
- Legal Entity Identifier (LEI)
- 213800ZX7D4KYJ2W1948
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-12-18
- Last Date: 2020-12-04
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MORNINGSTAR WEALTH ADMINISTRATION LIMITED Company Description
- MORNINGSTAR WEALTH ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06016828. Its current trading status is "live". It was registered 2006-12-04. It was previously called SMARTFUND ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "64304". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-06-30.It can be contacted at 4Th Floor Suite 643-659 Salisbury House .
Get MORNINGSTAR WEALTH ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morningstar Wealth Administration Limited - 4th Floor Suite 643-659 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
- 2006-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-08-14) - AP03
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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resolution (2020-11-04) - RESOLUTIONS
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memorandum-articles (2020-11-04) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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change-person-director-company-with-change-date (2019-05-17) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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change-person-secretary-company-with-change-date (2018-07-12) - CH03
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change-person-director-company-with-change-date (2018-07-12) - CH01
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accounts-with-accounts-type-full (2018-03-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-full (2017-05-22) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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capital-allotment-shares (2017-10-11) - SH01
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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resolution (2016-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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accounts-with-accounts-type-full (2014-02-24) - AA
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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accounts-with-accounts-type-full (2012-03-02) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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termination-secretary-company-with-name (2011-12-07) - TM02
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-full (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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termination-director-company-with-name (2010-12-03) - TM01
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-12-23) - 363a
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memorandum-articles (2008-12-10) - MEM/ARTS
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resolution (2008-12-10) - RESOLUTIONS
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memorandum-articles (2008-08-22) - MEM/ARTS
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certificate-change-of-name-company (2008-08-21) - CERTNM
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legacy (2008-08-01) - 288a
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-08-15) - 123
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legacy (2007-08-15) - 88(2)R
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legacy (2007-10-12) - 288b
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-10-12) - 288a
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legacy (2007-04-11) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-12-04) - NEWINC