MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
COMPANY NUMBER
05362168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2005
(19 years and 9 months old)
WEBSITE
www.praemium.com.au
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/02/2005
24/08/2022
PRAEMIUM PORTFOLIO SERVICES LIMITED
LONDON
EC1Y 1HQ
Telephone: 02075622450
TPS: No
1 Oliver's Yard
LONDON
EC1Y 1HQ
4th Floor
Suite 643-659
Salisbury House
London
EC2M 5QQ
Telephone: 75622450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM LTD | N/A | N/A |
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 16/02/2024 | Alexander Thomas Liptrot (927312401) has left the board |
| 16/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931930869) Appointed |
Credit Risk Overview
Want to learn more about MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (5 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 448 |
View Report |
|
Director: 11/02/2005 - 23/08/2011 (6 years and 6 months) Secretary: 11/02/2005 - 11/02/2005 (0 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM LTD | N/A | N/A |
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM (UK) LIMITED | Active - Accounts Filed | View Report |
| PLUM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM EMA TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM TRUSTEE LIMITED | Non-Trading | View Report |
| SMART INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| SMARTFUND NOMINEES LTD | Non-Trading | View Report |
| W M PENSION TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 16/02/2024 | Alexander Thomas Liptrot (927312401) has left the board |
| 16/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931930869) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/04/2023 | Jonathan Element Farmer (920014145) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312401) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Mark Francis Sanderson (925342258) Appointed |
| 12/12/2018 | Sarah Elizabeth Jouhal (919198718) has left the board |
| 12/12/2018 | Rebecca Louise Murphy (910689461) has left the board |
| 04/09/2018 | Susan Mary Smith (923224808) has left the board |
| 10/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Michael Bernard Ohanessian (923841776) Appointed |
| 09/10/2017 | Michael Bernard Ohanessian (923841886) has left the board |
| 02/10/2017 | New Board Member Richard Dylan Halsall (922691769) Appointed |
| 02/10/2017 | New Board Member Michael Bernard Ohanessian (923841886) Appointed |
| 29/05/2017 | New Board Member Susan Smith (923224808) Appointed |
| 14/04/2017 | New Accounts filed |
| 11/04/2017 | Michael Bernard Ohanessian (916281389) has left the board |
| 15/02/2017 | New Annual Return filed |
| 02/02/2017 | Paul William Salubury Brewis (916512367) has left the board |
| 02/02/2017 | Paul William Salusbury Brewis (908474850) has left the board |
| 13/09/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Jonathan Element Farmer (920014145) Appointed |
| 13/05/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 31/10/2014 | Sarah Elizabeth Jouhal (919198773) has left the board |
| 31/10/2014 | New Board Member Sarah Elizabeth Jouhal (919198718) Appointed |
| 24/10/2014 | New Board Member Sarah Elizabeth Jouhal (919198773) Appointed |
| 23/10/2014 | New Board Member Rebecca Louise Murphy (910689461) Appointed |
| 16/10/2014 | David Bernard Kosta Harrison (900598173) has left the board |
| 16/10/2014 | Roland Gordon Ward (909984896) has left the board |
| 01/03/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | John Eric Martin (911190633) has left the board |
| 12/12/2012 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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