Morningstar Investment Management Europe Limited in 55-71 City Road LONDON

Morningstar Investment Management Europe Limited LONDON

Morningstar Investment Management Europe started in year 2006 as Private Limited Company with registration number 05732689. The Morningstar Investment Management Europe company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Oliver's Yard. Postal code: EC1Y 1HQ. Since Thu, 7th Jun 2012 Morningstar Investment Management Europe Limited is no longer carrying the name Morningstar Associates Europe.

The firm has 4 directors, namely Kevin D., Mark S. and Michael C. and others. Of them, Daniel K. has been with the company the longest, being appointed on 17 August 2016 and Kevin D. has been with the company for the least time - from 23 December 2023. As of 27 April 2024, there were 15 ex directors - James D., Deborah C. and others listed below. There were no ex secretaries.

Morningstar Investment Management Europe Limited Address / Contact

Office Address	1 Oliver's Yard
Office Address2	55-71 City Road
Town	London
Post code	EC1Y 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05732689
Date of Incorporation	Tue, 7th Mar 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Kevin D.

Position: Director

Appointed: 23 December 2023

Mark S.

Position: Director

Appointed: 25 May 2023

Michael C.

Position: Director

Appointed: 01 June 2022

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Daniel K.

Position: Director

Appointed: 17 August 2016

James D.

Position: Director

Appointed: 01 June 2022

Resigned: 15 November 2023

Deborah C.

Position: Director

Appointed: 09 March 2021

Resigned: 12 September 2022

Steven C.

Position: Director

Appointed: 13 August 2018

Resigned: 20 December 2022

Matthew R.

Position: Director

Appointed: 12 March 2018

Resigned: 09 March 2021

Simon E.

Position: Director

Appointed: 20 March 2014

Resigned: 31 December 2017

Daniel N.

Position: Director

Appointed: 20 March 2014

Resigned: 12 March 2018

Donald S.

Position: Director

Appointed: 17 October 2012

Resigned: 01 June 2022

Thomas I.

Position: Director

Appointed: 17 October 2012

Resigned: 17 August 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 11 June 2012

Resigned: 01 February 2021

Nigel W.

Position: Director

Appointed: 11 June 2012

Resigned: 17 October 2012

Geoffrey B.

Position: Director

Appointed: 11 June 2012

Resigned: 20 March 2014

Richard R.

Position: Director

Appointed: 11 June 2012

Resigned: 17 October 2012

Charles B.

Position: Director

Appointed: 01 January 2010

Resigned: 20 September 2012

Patrick R.

Position: Director

Appointed: 07 March 2006

Resigned: 16 December 2010

Joseph G.

Position: Director

Appointed: 07 March 2006

Resigned: 28 February 2010

Donald S.

Position: Director

Appointed: 07 March 2006

Resigned: 11 June 2012

Goodwille Limited

Position: Corporate Secretary

Appointed: 07 March 2006

Resigned: 04 May 2012

Company previous names

Morningstar Associates Europe	June 7, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (31 pages)
SH01	Capital declared on Fri, 9th Jun 2023: 75004.00 GBP filed on: 25th, July 2023	capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 27th, October 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021	accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2021	incorporation	Free Download (11 pages)
SH01	Capital declared on Fri, 11th Dec 2020: 75002.00 GBP filed on: 25th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, April 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, April 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 18th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 6th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 75000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 7th, November 2013	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 29th, October 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 6th, November 2012	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 30th, August 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, August 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (19 pages)
AD01	Company moved to new address on Tue, 8th May 2012. Old Address: St. James House 13 Kensington Square London W8 5HD filed on: 8th, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 15th, August 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 11th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 31st, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 31st, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (18 pages)

Morningstar Investment Management Europe Limited LONDON

Morningstar Investment Management Europe Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Mark S.

Michael C.

Ldc Nominee Secretary Limited

Daniel K.

James D.

Deborah C.

Steven C.

Matthew R.

Simon E.

Daniel N.

Donald S.

Thomas I.

Eversecretary Limited

Nigel W.

Geoffrey B.

Richard R.

Charles B.

Patrick R.

Joseph G.

Donald S.

Goodwille Limited

Company previous names

Company filings

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