WELLCOME TRUST FINANCE PLC

Company number 05857955

Date	Type	Description	View / Download
15 Feb 2024	AA	Full accounts made up to 30 September 2023	(25 pages)
03 Aug 2023	CH01	Director's details changed for Mr Fabian Thehos on 13 November 2021	(2 pages)
30 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	(3 pages)
24 Jan 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
10 Oct 2022	TM01	Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Fabian Thehos on 13 November 2021	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	(3 pages)
21 Jan 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
01 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Paragraph 42(2)(b) of schdule 2 of the companies act 2006 restriction on the authorised share capital of the company 20/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
14 Jan 2020	AD01	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020	(1 page)
20 Dec 2019	AA	Full accounts made up to 30 September 2019	(24 pages)
11 Jul 2019	AP01	Appointment of Ms Karen Chadwick as a director on 21 June 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Mr Fabian Thehos as a director on 1 January 2018	(2 pages)
10 Jan 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
10 Oct 2017	TM01	Termination of appointment of Daniel Fosbroke Truell as a director on 30 September 2017	(1 page)
13 Jul 2017	CH01	Director's details changed for Mr Daniel Fosbroke Truell on 1 July 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Peter John Pereira Gray on 1 July 2017	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Nicholas David Moakes on 1 July 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)