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Dato Capital United Kingdom

Wellcome Trust Residential 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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

Details

Company type Private Limited Company, Active
Company Number 06262846
Record last updated Tuesday, October 11, 2022 11:05:28 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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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 30, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (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 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 Apr 6, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jul 22, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry May 30, 2014 Annual return Annual return
Registry Jan 2, 2014 Change of registered office address Change of registered office address
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 28, 2013 Statement of capital Statement of capital
Registry Aug 28, 2013 Re-registration of a company from unlimited to limited Re-registration of a company from unlimited to limited
Registry Aug 28, 2013 Rereg pri-plc Rereg pri-plc
Registry Aug 28, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 28, 2013 Application by an unlimited company for re-registration as a private limited company Application by an unlimited company for re-registration as a private limited company
Registry Aug 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 16, 2013 Reduce issued capital 09 6262... Reduce issued capital 09 6262...
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 26, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Change of particulars for director 6262... Change of particulars for director 6262...
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry May 30, 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 Jun 3, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 1, 2010 Annual return Annual return
Registry Mar 23, 2010 Memorandum of association Memorandum of association
Registry Mar 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 2, 2009 Register of members Register of members
Registry Jun 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
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)
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Register of members Register of members
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Appointment of a man as Director 6262... Appointment of a man as Director 6262...
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Three appointments: 3 men Three appointments: 3 men
Financials May 7, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2007 Elective resolution Elective resolution
Registry May 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor

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