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) |
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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
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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 |