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WELLCOME TRUST GP LIMITED

Company number 05867101

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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)
25 Jul 2014 CH01 Director's details changed for Mr Daniel Fosbroke Truell on 1 July 2014
22 Jul 2014 TM01 Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014
02 Jan 2014 AD01 Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014
31 Dec 2013 AA Full accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
06 Jan 2013 AA Full accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Feb 2012 AP03 Appointment of Mr Andrew Cossar as a secretary
08 Feb 2012 TM02 Termination of appointment of John Stewart as a secretary
12 Jan 2012 AA Full accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Peter Pereira Gray on 1 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Daniel Truell on 1 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Simon John Lewis Jeffreys on 1 July 2011
23 Dec 2010 AA Full accounts made up to 30 September 2010
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 AA Full accounts made up to 30 September 2009
21 Aug 2009 363a Return made up to 05/07/09; full list of members
19 May 2009 288c Director's change of particulars / simon jeffreys / 16/05/2009
13 May 2009 288a Director appointed mr simon john lewis jeffreys
02 Mar 2009 288b Appointment terminated director david phillipps
27 Jan 2009 AA Full accounts made up to 30 September 2008
09 Jul 2008 363a Return made up to 05/07/08; full list of members