-
WELLCOME TRUST INVESTMENTS 3 UNLIMITED - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
Company Information
- Company registration number
- 05391431
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gibbs Building
- 215 Euston Road
- London
- NW1 2BE
- England Gibbs Building, 215 Euston Road, London, NW1 2BE, England UK
Management
- Managing Directors
- CHADWICK, Karen
- MOAKES, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-03-14
- Dissolved on
- 2023-11-28
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WT EUROPEAN INVESTMENTS
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
-
WELLCOME TRUST INVESTMENTS 3 UNLIMITED Company Description
- WELLCOME TRUST INVESTMENTS 3 UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 05391431. Its current trading status is "closed". It was registered 2005-03-14. It was previously called WT EUROPEAN INVESTMENTS . It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Gibbs Building .
Get WELLCOME TRUST INVESTMENTS 3 UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellcome Trust Investments 3 Unlimited - Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
Did you know? kompany provides original and official company documents for WELLCOME TRUST INVESTMENTS 3 UNLIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
-
legacy (2022-01-27) - AGREEMENT2
-
legacy (2022-01-27) - GUARANTEE2
-
accounts-with-accounts-type-dormant (2022-07-19) - AA
-
termination-director-company-with-name-termination-date (2022-10-10) - TM01
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
-
legacy (2021-02-21) - GUARANTEE2
-
legacy (2021-02-21) - AGREEMENT2
-
legacy (2021-02-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
-
termination-secretary-company-with-name-termination-date (2021-09-20) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
-
legacy (2020-01-14) - PARENT_ACC
-
legacy (2020-01-14) - AGREEMENT2
-
legacy (2020-01-14) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
-
resolution (2020-08-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
-
legacy (2019-01-10) - GUARANTEE2
-
legacy (2019-01-10) - AGREEMENT2
-
legacy (2019-01-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-24) - AA
-
appoint-person-secretary-company-with-name-date (2019-01-02) - AP03
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
-
resolution (2018-11-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-11-06) - CS01
-
confirmation-statement-with-updates (2018-03-14) - CS01
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-04) - AA
-
termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
-
legacy (2017-01-04) - PARENT_ACC
-
legacy (2017-01-04) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2017-07-05) - AP03
-
legacy (2017-01-04) - GUARANTEE2
-
change-to-a-person-with-significant-control (2017-07-13) - PSC05
-
change-person-director-company-with-change-date (2017-07-14) - CH01
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
resolution (2017-10-25) - RESOLUTIONS
-
legacy (2017-12-20) - GUARANTEE2
-
legacy (2017-12-20) - AGREEMENT2
-
legacy (2017-12-20) - PARENT_ACC
keyboard_arrow_right 2016
-
legacy (2016-01-20) - GUARANTEE2
-
legacy (2016-01-20) - AGREEMENT2
-
legacy (2016-01-20) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-20) - AA
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
resolution (2016-09-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
keyboard_arrow_right 2015
-
resolution (2015-07-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-25) - AA
-
legacy (2015-03-25) - AGREEMENT2
-
legacy (2015-03-25) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
legacy (2015-01-06) - PARENT_ACC
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-06-13) - AUD
-
legacy (2014-02-11) - GUARANTEE2
-
miscellaneous (2014-06-09) - MISC
-
accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
-
change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
legacy (2014-02-11) - AGREEMENT2
-
resolution (2014-07-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-06) - AA
-
change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-12) - AA
-
termination-secretary-company-with-name (2012-02-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
appoint-person-secretary-company-with-name (2012-02-09) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
-
resolution (2011-06-28) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-23) - AA
-
accounts-amended-with-accounts-type-full (2010-12-03) - AAMD
-
resolution (2010-07-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
memorandum-articles (2010-03-25) - MEM/ARTS
-
resolution (2010-03-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-01-06) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-27) - AA
-
legacy (2009-03-02) - 288b
-
legacy (2009-04-02) - 353
-
legacy (2009-05-13) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
legacy (2009-05-19) - 288c
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-06-14) - CERTNM
-
certificate-re-registration-limited-to-unlimited (2008-06-03) - CERT3
-
legacy (2008-06-03) - 49(8)(b)
-
legacy (2008-06-03) - 49(8)(a)
-
legacy (2008-06-03) - 49(1)
-
re-registration-memorandum-articles (2008-06-03) - MAR
-
legacy (2008-06-18) - 288a
-
legacy (2008-04-04) - 363a
-
memorandum-articles (2008-06-25) - MEM/ARTS
-
resolution (2008-07-14) - RESOLUTIONS
-
miscellaneous (2008-07-14) - MISC
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-22) - AA
-
legacy (2007-03-22) - 363a
-
legacy (2007-03-22) - 288c
-
accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-17) - AA
-
legacy (2006-04-05) - 363a
-
legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
-
incorporation-company (2005-03-14) - NEWINC
-
certificate-change-of-name-company (2005-03-17) - CERTNM
-
resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-04-26) - 287
-
legacy (2005-04-27) - 287
-
legacy (2005-04-26) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-05-05) - 288a
-
legacy (2005-05-09) - 123
-
legacy (2005-05-10) - 225
-
resolution (2005-11-07) - RESOLUTIONS
-
certificate-change-of-name-company (2005-09-16) - CERTNM
-
legacy (2005-11-09) - 123
-
legacy (2005-11-09) - 88(2)R
-
statement-of-affairs (2005-11-09) - SA
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-05-19) - 288c