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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)
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 Jan 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
04 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
04 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
04 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
20 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • USD 408,451,321
20 May 2016 TM01 Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016
03 May 2016 AP01 Appointment of Mr Timothy James Livett as a director on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016
20 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
20 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
20 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
08 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • USD 1,256,274,334
25 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
25 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
25 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
07 Jan 2015 AP01 Appointment of Ms Susan Jean Wallcraft as a director on 1 January 2015
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
22 Jul 2014 TM01 Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
17 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13