Menna Overview
Here’s a quick overview of MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED 👀 — a London based business that started in 1995.
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED
- Company statusactive
- Company No03121034
- Age30 years 8 months Incorporated 1 November 1995
- Officers2
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED is an active company incorporated on 1 November 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 09 Feb 2024 | |
| SANDERSON, Mark Francis | director | Jul 1982 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morningstar Wealth Administration Limited | 01 Nov 2016 |
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Here’s a quick overview of MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED 👀 — a London based business that started in 1995.