WELLCOME TRUST FINANCE PLC

Company number 05857955

Date	Type	Description	View / Download
13 Jul 2017	CH01	Director's details changed for Mr Peter John Pereira Gray on 1 July 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Nicholas David Moakes on 1 July 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
06 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	(2 pages)
05 Jul 2017	AP03	Appointment of Mr Christopher Bird as a secretary on 28 June 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Andrew Cossar as a secretary on 28 June 2017	(1 page)
23 Dec 2016	AA	Full accounts made up to 30 September 2016	(20 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 137,500,000	(5 pages)
29 Apr 2016	AP03	Appointment of Mr Andrew Cossar as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(2 pages)
18 Jan 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 137,500,000	(5 pages)
05 Jan 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
22 Jul 2014	TM01	Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 137,500,000	(6 pages)
27 Jun 2014	CH01	Director's details changed for Mr Daniel Fosbroke Truell on 1 June 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014	(1 page)
31 Dec 2013	AA	Full accounts made up to 30 September 2013	(18 pages)
01 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
06 Jan 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
20 Sep 2012	AP03	Appointment of Susan Jean Wallcraft as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Andrew Cossar as a secretary	(1 page)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)