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WELLCOME TRUST INVESTMENTS 2 UNLIMITED

Company number 06576220

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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)
14 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Jul 2019 AP01 Appointment of Ms Karen Chadwick as a director on 21 June 2019
23 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
23 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
10 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
10 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
02 Jan 2019 AP03 Appointment of Ms Carolyn Kloet as a secretary on 1 January 2019
02 Jan 2019 TM02 Termination of appointment of Julia Drisdell as a secretary on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Timothy James Livett as a director on 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Jan 2018 AP01 Appointment of Miss Lisha Nagin Patel as a director on 1 January 2018
23 Jan 2018 AP01 Appointment of Ms Elaina Tatem Elzinga as a director on 1 January 2018
19 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
20 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
20 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
20 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced by cancelling 172756383 28/06/2017
10 Oct 2017 TM01 Termination of appointment of Daniel Fosbroke Truell as a director on 30 September 2017
13 Jul 2017 CH01 Director's details changed for Mr Daniel Fosbroke Truell on 1 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Peter John Pereira Gray on 1 July 2017
13 Jul 2017 CH01 Director's details changed for Mr Nicholas David Moakes on 1 July 2017
05 Jul 2017 AP03 Appointment of Ms Julia Drisdell as a secretary on 28 June 2017