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WELLCOME TRUST TRADING LIMITED

Company number 03227027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
16 May 2019 AP01 Appointment of Mr Sean Thistleton as a director on 15 May 2019
16 May 2019 AP01 Appointment of Mr Peter Richard Tyldesley as a director on 15 May 2019
16 May 2019 AP01 Appointment of Mr Richard Stafford Eales as a director on 15 May 2019
28 Jan 2019 TM01 Termination of appointment of Timothy James Livett as a director on 25 January 2019
10 Jan 2019 AA Full accounts made up to 30 September 2018
07 Aug 2018 TM01 Termination of appointment of Iain Stuart Dalrymple Ward as a director on 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
29 Dec 2017 AA Full accounts made up to 30 September 2017
13 Jul 2017 CH01 Director's details changed for Mr Iain Stuart Dalrymple Ward on 1 July 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
10 Jul 2017 PSC02 Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016
22 Dec 2016 AA Full accounts made up to 30 September 2016
01 Dec 2016 AP01 Appointment of Mr Iain Stuart Dalrymple Ward as a director on 29 November 2016
01 Dec 2016 TM01 Termination of appointment of Richard Nicholas Seabrook as a director on 29 November 2016
20 Oct 2016 AP03 Appointment of Mr Christopher Bird as a secretary on 20 October 2016
20 Oct 2016 TM02 Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 385,002
25 Jan 2016 AUD Auditor's resignation
18 Jan 2016 AA Full accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 385,002
12 Aug 2015 TM01 Termination of appointment of Genny Kiff as a director on 6 August 2015
06 Jan 2015 AP01 Appointment of Mr Timothy James Livett as a director on 6 January 2015
06 Jan 2015 TM01 Termination of appointment of Clare Elizabeth Matterson as a director on 6 January 2015
06 Jan 2015 AP01 Appointment of Dr Richard Nicholas Seabrook as a director on 25 November 2014