Morningstar Wealth Portfolio Services Limited. Head office in London. Check Director.

Morningstar Wealth Portfolio Services Limited, London

Morningstar Wealth Portfolio Services Limited is a private limited company. Previously, it was called Praemium Portfolio Services Limited (changed on 2022-08-24). Located at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ, the aforementioned 19 years old business was incorporated on 2005-02-11 and is categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the firm: Mark S. (appointed on 11 December 2018).

About
Name: Morningstar Wealth Portfolio Services Limited
Number: 05362168
Incorporation date: 2005-02-11
End of financial year: 31 December


Address:	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Praemium Limited

6 April 2016 - 30 June 2022

Address	Level 3 50 Queen Street, Melbourne, Australia
Legal authority	Australian Corporations Act 2001
Legal form	Limited Liability Company
Country registered	Australia
Place registered	Australian Stock Exchange
Registration number	N/A
Nature of control:	75,01-100% shares

The date for Morningstar Wealth Portfolio Services Limited confirmation statement filing is 2023-12-18. The most recent confirmation statement was sent on 2022-12-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Praemium Limited that has over 3/4 of shares. The corporate PSC can be reached at 50 Queen Street.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
AD01	New registered office address 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ. Change occurred on August 24, 2022. Company's previous address: 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ England. filed on: 24th, August 2022 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2022 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 5th, April 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 1st, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (19 pages)
SH01	Capital declared on March 31, 2017: 2150000.00 GBP filed on: 11th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (18 pages)
AD01	New registered office address 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ. Change occurred on September 9, 2016. Company's previous address: 6 Broad Street Place London EC2M 7JH. filed on: 9th, September 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 13th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2016: 2000000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 6th, May 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 7th, December 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 11th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 11th, February 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 12th, March 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 11th, March 2010 \| accounts	Free Download (18 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (16 pages)
88(2)R	Alloted 1999000 shares on August 15, 2007. Value of each share 1 £, total number of shares: 2000000. filed on: 17th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1999000 shares on August 15, 2007. Value of each share 1 £, total number of shares: 2000000. filed on: 17th, August 2007 \| capital	Free Download (1 page)
123	£ nc 1000/2000000 17/07/07 filed on: 15th, August 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/2000000 17/07/07 filed on: 15th, August 2007 \| capital	Free Download (2 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/01/07 from: 4 alleyn park dulwich london SE21 8AE filed on: 19th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 4 alleyn park dulwich london SE21 8AE filed on: 19th, January 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 10/08/06 from: 112 morden road london SW19 3BP filed on: 10th, August 2006 \| address	Free Download (2 pages)
287	Registered office changed on 10/08/06 from: 112 morden road london SW19 3BP filed on: 10th, August 2006 \| address	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2005 \| incorporation	Free Download (14 pages)

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