MORNINGSTAR UK LIMITED

04031849
1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1HQ

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for director (Connor Sloman) 2 Buy now
09 Dec 2024 officers Change of particulars for director (Paul Thomas Malone) 2 Buy now
12 Oct 2024 accounts Annual Accounts 35 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Oct 2023 accounts Annual Accounts 34 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 officers Termination of appointment of director (Mark John Roomans) 1 Buy now
08 Dec 2022 officers Change of particulars for director (Connor Sloman) 2 Buy now
07 Oct 2022 accounts Annual Accounts 35 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
13 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Jun 2022 insolvency Solvency Statement dated 10/06/22 3 Buy now
13 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 resolution Resolution 23 Buy now
09 Jun 2022 capital Return of Allotment of shares 3 Buy now
07 Jun 2022 officers Change of particulars for corporate secretary (Ldc Nominee Secretary Limited) 1 Buy now
30 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Oct 2021 accounts Annual Accounts 35 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Mark John Roomans) 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Jul 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Mark John Roomans) 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Mark Ormes) 1 Buy now
01 Oct 2020 accounts Annual Accounts 32 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 37 Buy now
05 Jul 2019 officers Change of particulars for director (Mark Ormes) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Appointment of director (Paul Thomas Malone) 2 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Appointment of director (Mark Ormes) 2 Buy now
31 May 2018 officers Termination of appointment of director (Bevin Desmond) 1 Buy now
30 Sep 2017 accounts Annual Accounts 31 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 33 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
16 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Feb 2016 officers Appointment of director (Connor Sloman) 2 Buy now
05 Feb 2016 officers Termination of appointment of director (Geoffrey Michael Balzano) 1 Buy now
13 Jan 2016 accounts Annual Accounts 26 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
12 Nov 2015 officers Change of particulars for director (Geoffrey Michael Balzano) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Mark John Roomans) 2 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
17 Jul 2015 officers Change of particulars for corporate director (Morningstar Inc) 1 Buy now
07 Nov 2014 accounts Annual Accounts 25 Buy now
29 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2014 officers Change of particulars for director (Bevin Desmond) 2 Buy now
28 Jul 2014 officers Change of particulars for director (Geoffrey Michael Balzano) 2 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
29 Oct 2013 auditors Auditors Resignation Company 1 Buy now
07 Oct 2013 accounts Annual Accounts 161 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 officers Appointment of director (Mr Mark John Roomans) 2 Buy now
24 Dec 2012 accounts Annual Accounts 167 Buy now
07 Aug 2012 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
17 Jul 2012 address Move Registers To Sail Company 1 Buy now
17 Jul 2012 address Change Sail Address Company 1 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
15 Aug 2011 auditors Auditors Resignation Company 1 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 23 Buy now
12 Jan 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
13 Dec 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Geoffrey Michael Balzano) 2 Buy now
19 May 2010 accounts Annual Accounts 22 Buy now
21 Dec 2009 capital Particulars of contract relating to shares 2 Buy now
21 Dec 2009 capital Return of Allotment of shares 2 Buy now
23 Nov 2009 miscellaneous Miscellaneous 2 Buy now
23 Nov 2009 resolution Resolution 1 Buy now
04 Nov 2009 accounts Annual Accounts 21 Buy now
13 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
01 Apr 2009 officers Director's change of particulars / bevin desmond / 27/03/2009 1 Buy now
19 Feb 2009 accounts Annual Accounts 18 Buy now
28 Oct 2008 capital Ad 02/10/08\gbp si 11000000@1=11000000\gbp ic 5000/11005000\ 2 Buy now
16 Oct 2008 capital Gbp nc 11010000/22010000\02/10/08 1 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
25 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
07 Jul 2008 accounts Annual Accounts 16 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
27 Jul 2006 annual-return Return made up to 06/07/06; full list of members 2 Buy now
28 Jun 2006 officers Director resigned 1 Buy now