WELLCOME TRUST NOMINEES LIMITED

Company number 00594081

Date	Type	Description	View / Download
03 May 2016	TM01	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016	(1 page)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 17 March 2016 no member list	(3 pages)
02 Oct 2015	AP01	Appointment of Mr Timothy James Livett as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Kay Elizabeth Davies as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of William Martin Castell as a director on 30 September 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 17 March 2015 no member list	(3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
21 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
21 Mar 2014	AR01	Annual return made up to 17 March 2014 no member list	(3 pages)
02 Jan 2014	AD01	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England on 2 January 2014	(1 page)
21 Oct 2013	AP01	Appointment of Professor Dame Kay Elizabeth Davies as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 17 March 2013 no member list	(3 pages)
11 Apr 2013	AD01	Registered office address changed from 215 Euston Road London NW1 2BE on 11 April 2013	(1 page)
06 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
20 Sep 2012	AP03	Appointment of Susan Jean Wallcraft as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Andrew Cossar as a secretary	(1 page)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
22 Mar 2012	AR01	Annual return made up to 17 March 2012 no member list	(3 pages)
08 Feb 2012	AP03	Appointment of Mr Andrew Cossar as a secretary	(1 page)