WELLCOME TRUST FINANCE PLC

Company number 05857955

Date	Type	Description	View / Download
08 Feb 2012	AP03	Appointment of Mr Andrew Cossar as a secretary	(1 page)
08 Feb 2012	TM02	Termination of appointment of John Stewart as a secretary	(1 page)
12 Jan 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
01 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(7 pages)
01 Jul 2011	CH01	Director's details changed for Mr Simon John Lewis Jeffreys on 1 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Peter Pereira Gray on 1 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Daniel Truell on 1 June 2011	(2 pages)
23 Dec 2010	AA	Full accounts made up to 30 September 2010	(18 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
23 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
23 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
19 May 2009	288c	Director's change of particulars / simon jeffreys / 16/05/2009	(1 page)
13 May 2009	288a	Director appointed mr simon john lewis jeffreys	(2 pages)
02 Mar 2009	288b	Appointment terminated director david phillipps	(1 page)
27 Jan 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
09 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
09 Jul 2008	353	Location of register of members	(1 page)
24 Apr 2008	288a	Director appointed peter pereira gray	(2 pages)
22 Apr 2008	288a	Director appointed nicholas david moakes	(2 pages)
17 Apr 2008	288b	Appointment terminated director suzy jacques	(1 page)
17 Apr 2008	288b	Appointment terminated director joanna peart	(1 page)
17 Apr 2008	288b	Appointment terminated director genny kiff	(1 page)
22 Dec 2007	AA	Full accounts made up to 30 September 2007	(15 pages)