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WELLCOME TRUST PENSIONS TRUSTEE LIMITED

Company number 09186107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 TM01 Termination of appointment of Richard Dunnell Gillingwater as a director on 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Vivien Cockerill as a director on 31 December 2023
22 Sep 2023 AP02 Appointment of Capital Cranfield Pension Trustee Limited as a director on 1 September 2023
06 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Dec 2022 AP01 Appointment of Joanne Laura Bugg as a director on 21 November 2022
24 Nov 2022 TM01 Termination of appointment of Elaina Tatem Elzinga as a director on 21 November 2022
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Jul 2021 AP01 Appointment of Ms Jill Amanda Saunders as a director on 22 June 2021
30 Apr 2021 TM01 Termination of appointment of Sean Thistleton as a director on 8 March 2021
26 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Aug 2020 CH01 Director's details changed for Ms Elaina Tatem Elzinga on 7 August 2020
13 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Jun 2020 AP01 Appointment of Mr Richard Dunnell Gillingwater as a director on 5 June 2020
16 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
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
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
07 May 2019 TM01 Termination of appointment of Alan John Brown as a director on 30 April 2019
27 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jul 2017 PSC02 Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016