WELLCOME TRUST INTERNATIONAL LIMITED

Company number 08478866

Date	Type	Description	View / Download
09 Mar 2016	AD01	Registered office address changed from C/O C/O Gary D'arcy Gibbs Building Euston Road London NW1 2BE to C/O Sue Wallcraft 215 Gibbs Building Euston Road London NW1 2BE on 9 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Simon John Lewis Jeffreys as a director on 18 January 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Albert Edward Bianco as a director on 17 November 2015	(1 page)
09 Mar 2016	TM02	Termination of appointment of Gary Anthony D'arcy as a secretary on 18 January 2016	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(4 pages)
29 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100,000	(5 pages)
05 Jan 2015	AA	Full accounts made up to 30 September 2014	(9 pages)
16 Jun 2014	AA01	Current accounting period extended from 30 September 2013 to 30 September 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100,000	(5 pages)
24 Apr 2014	AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE on 24 April 2014	(1 page)
15 May 2013	CERTNM	Company name changed the wellcome trust international LIMITED\certificate issued on 15/05/13 CONNOT ‐	(3 pages)
10 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 30 September 2013	(1 page)
09 May 2013	AP03	Appointment of Ms Susan Jean Wallcraft as a secretary	(1 page)
12 Apr 2013	AP01	Appointment of Mr Simon John Lewis Jeffreys as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Dr Richard Nicholas Seabrook as a director	(2 pages)
08 Apr 2013	NEWINC	Incorporation	(54 pages)

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