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Dato Capital United Kingdom

Wellcome Trust Investments 1 UNLIMITED

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Reports

Extended Company Report with Annual Accounts WELLCOME TRUST INVESTMENTS 1 UNLIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 06483238
Record last updated Tuesday, October 11, 2022 11:06:12 PM UTC
Official Address Gibbs Building 215 Euston Road Bloomsbury
There are 22 companies registered at this street
Postal Code NW12BE
Sector Other service activities n.e.c.

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WELLCOME TRUST INVESTMENTS 1 UNLIMITED (United Kingdom) Page visits 2024

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WELLCOME TRUST INVESTMENTS 1 UNLIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Jul 9, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 20, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2010 Memorandum of association Memorandum of association
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Change of particulars for director 6483... Change of particulars for director 6483...
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 20, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 12, 2008 Memorandum of association Memorandum of association
Registry Jun 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Appointment of a man as Director 6483... Appointment of a man as Director 6483...
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Appointment of a man as Director 6483... Appointment of a man as Director 6483...
Registry Apr 24, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2008 Two appointments: 2 men Two appointments: 2 men

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