MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED
LONDON MORNINGSTAR ASSOCIATES EUROPE LIMITED

Hellopages » Greater London » Islington » EC1Y 1HQ
Company number 05732689
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Daniel Kemp as a director on 17 August 2016; Termination of appointment of Thomas Mark Idzorek as a director on 17 August 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED are www.morningstarinvestmentmanagementeurope.co.uk, and www.morningstar-investment-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morningstar Investment Management Europe Limited is a Private Limited Company. The company registration number is 05732689. Morningstar Investment Management Europe Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Morningstar Investment Management Europe Limited is 1 Oliver S Yard 55 71 City Road London Ec1y 1hq. . EVERSECRETARY LIMITED is a Secretary of the company. EWAN, Simon Francis is a Director of the company. KEMP, Daniel is a Director of the company. NEEDHAM, Daniel is a Director of the company. SCHILLING, Donald Scott is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Director BALZANO, Geoffrey Michael has been resigned. Director BARNICK, Charles Alexander has been resigned. Director GRAUSE, Joseph Thomas has been resigned. Director IDZOREK, Thomas Mark has been resigned. Director REINKEMEYER, Patrick John has been resigned. Director ROMER-LEE, Richard Peter has been resigned. Director SCHILLING, Donald Scott has been resigned. Director WHITTINGHAM, Nigel Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 June 2012
Director
EWAN, Simon Francis
Appointed Date: 20 March 2014
65 years old
Director
KEMP, Daniel
Appointed Date: 17 August 2016
50 years old
Director
NEEDHAM, Daniel
Appointed Date: 20 March 2014
47 years old
Director
SCHILLING, Donald Scott
Appointed Date: 17 October 2012
65 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 04 May 2012
Appointed Date: 07 March 2006
Director
BALZANO, Geoffrey Michael
Resigned: 20 March 2014
Appointed Date: 11 June 2012
53 years old
Director
BARNICK, Charles Alexander
Resigned: 20 September 2012
Appointed Date: 01 January 2010
67 years old
Director
GRAUSE, Joseph Thomas
Resigned: 28 February 2010
Appointed Date: 07 March 2006
73 years old
Director
IDZOREK, Thomas Mark
Resigned: 17 August 2016
Appointed Date: 17 October 2012
55 years old
Director
REINKEMEYER, Patrick John
Resigned: 16 December 2010
Appointed Date: 07 March 2006
60 years old
Director
ROMER-LEE, Richard Peter
Resigned: 17 October 2012
Appointed Date: 11 June 2012
60 years old
Director
SCHILLING, Donald Scott
Resigned: 11 June 2012
Appointed Date: 07 March 2006
65 years old
Director
WHITTINGHAM, Nigel Patrick
Resigned: 17 October 2012
Appointed Date: 11 June 2012
71 years old

MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED Events

02 Dec 2016
Appointment of Mr Daniel Kemp as a director on 17 August 2016
02 Dec 2016
Termination of appointment of Thomas Mark Idzorek as a director on 17 August 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 75,000
...
... and 46 more events
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Resolutions
  • RES13 ‐ Remuneration auditors 03/07/06
07 Mar 2006
Incorporation

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