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MORNINGSTAR UK LIMITED - 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
Company Information
- Company registration number
- 04031849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oliver's Yard
- 55-71 City Road
- London
- EC1Y 1HQ 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ UK
Management
- Managing Directors
- MALONE, Paul Thomas
- SLOMAN, Connor
- MORNINGSTAR INC
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-06
- Age Of Company 2000-07-06 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Morningstar Global Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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MORNINGSTAR UK LIMITED Company Description
- MORNINGSTAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04031849. Its current trading status is "live". It was registered 2000-07-06. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-21.It can be contacted at 1 Oliver's Yard .
Get MORNINGSTAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morningstar Uk Limited - 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
- 2000-07-06
- 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 2023
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change-sail-address-company-with-old-address-new-address (2023-12-21) - AD02
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accounts-with-accounts-type-full (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-06-14) - SH19
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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legacy (2022-06-13) - SH20
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legacy (2022-06-13) - CAP-SS
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resolution (2022-06-13) - RESOLUTIONS
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capital-allotment-shares (2022-06-09) - SH01
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change-corporate-secretary-company-with-change-date (2022-06-07) - CH04
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change-sail-address-company-with-old-address-new-address (2022-05-30) - AD02
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-person-director-company-with-change-date (2022-12-08) - CH01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-07-22) - CH01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-07-15) - AP04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-05) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-13) - AA
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accounts-with-accounts-type-full (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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gazette-filings-brought-up-to-date (2016-02-16) - DISS40
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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gazette-notice-compulsory (2016-01-05) - GAZ1
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-07-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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mortgage-satisfy-charge-full (2014-07-29) - MR04
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change-person-director-company-with-change-date (2014-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-made-up-date (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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auditors-resignation-company (2013-10-29) - AUD
keyboard_arrow_right 2012
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change-sail-address-company (2012-07-17) - AD02
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termination-secretary-company-with-name (2012-05-04) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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move-registers-to-sail-company (2012-07-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-07) - AP04
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accounts-with-made-up-date (2012-12-24) - AA
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termination-secretary-company-with-name (2012-07-17) - TM02
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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auditors-resignation-company (2011-08-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-made-up-date (2011-06-29) - AA
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-19) - AA
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legacy (2010-12-13) - MG04
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legacy (2010-10-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-made-up-date (2009-11-04) - AA
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miscellaneous (2009-11-23) - MISC
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resolution (2009-11-23) - RESOLUTIONS
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accounts-with-made-up-date (2009-02-19) - AA
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legacy (2009-04-01) - 288c
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capital-allotment-shares (2009-12-21) - SH01
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legacy (2009-12-21) - 88(3)
keyboard_arrow_right 2008
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legacy (2008-10-16) - 123
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-07-25) - 363a
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accounts-with-made-up-date (2008-07-07) - AA
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legacy (2008-10-28) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363a
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legacy (2007-12-20) - 288c
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legacy (2007-09-07) - 288a
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legacy (2007-08-09) - 395
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-07-27) - 363a
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legacy (2006-06-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-25) - 395
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legacy (2005-03-17) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-07-28) - 288b
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accounts-with-made-up-date (2005-10-07) - AA
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legacy (2005-09-13) - 363a
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-07) - 288a
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legacy (2004-08-04) - 363a
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legacy (2004-08-02) - 288b
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accounts-with-made-up-date (2004-03-11) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-27) - AA
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legacy (2003-05-23) - 288c
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legacy (2003-01-03) - 287
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legacy (2003-07-17) - 288c
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legacy (2003-07-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-09-03) - 288c
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legacy (2002-07-15) - 88(2)R
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legacy (2002-07-15) - 363a
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accounts-with-made-up-date (2002-04-24) - AA
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auditors-resignation-company (2002-04-17) - AUD
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accounts-with-made-up-date (2002-01-30) - AA
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legacy (2002-01-30) - 225
keyboard_arrow_right 2001
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legacy (2001-08-03) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-01-23) - 225
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legacy (2001-09-11) - 88(2)R
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legacy (2001-09-11) - 288b
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legacy (2001-08-03) - 363a
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legacy (2001-03-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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incorporation-company (2000-07-06) - NEWINC
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-08-11) - 288b