WELLS FARGO CAPITAL FINANCE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02656007 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1991 |
| Age | 32 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WELLS FARGO CAPITAL FINANCE (UK) LIMITED is an active private limited company with number 02656007. It was incorporated 32 years, 7 months, 28 days ago, on 21 October 1991. The company address is 33 King William Street, London, EC4R 9AT, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-07
Officer name: Tracey Tigges
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-07
Officer name: Jeffrey Ginns
Documents
Accounts with accounts type full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Jonathan Chait
Termination date: 2021-11-15
Documents
Appoint person secretary company with name date
Date: 29 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-16
Officer name: Maureen Weah
Documents
Termination secretary company with name termination date
Date: 24 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-15
Officer name: Paula Hegarty
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-08
Officer name: Ms Katrina May Kwan
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Brooke Meyers
Termination date: 2020-07-17
Documents
Appoint person secretary company with name date
Date: 05 Nov 2020
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Paula Hegarty
Appointment date: 2019-10-02
Documents
Termination secretary company with name termination date
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Registrars (Uk) Limited
Termination date: 2020-10-31
Documents
Accounts with accounts type full
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Ginns
Appointment date: 2019-09-02
Documents
Appoint person director company with name date
Date: 16 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Geoff Healey
Appointment date: 2019-09-02
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr. Laurence Mckenna
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Christine Brooke Meyers
Change date: 2019-02-18
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 01 Apr 2019
Category: Change-of-constitution
Type: CC04
Documents
Statement of companys objects
Date: 26 Feb 2019
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
New address: 33 King William Street London EC4R 9AT
Change date: 2019-02-18
Old address: 4th Floor 90 Long Acre London WC2E 9RA United Kingdom
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Anthony Pizzo
Termination date: 2018-06-30
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Marie Kilbourne
Termination date: 2018-04-10
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Ms Christine Brooke Meyers
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Thomas Maynard Cambern
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Marie Kilbourne
Appointment date: 2017-06-15
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Guy King Fuchs
Documents
Change corporate secretary company with change date
Date: 08 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-01-18
Officer name: Vistra Registrars (Uk) Limited
Documents
Second filing of director termination with name
Date: 24 Jan 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Henry Jordan
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: Henry Kevin Jordan
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Change corporate secretary company with change date
Date: 18 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Orangefield Registrars Limited
Change date: 2016-07-15
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Jonathan Chait
Change date: 2016-02-08
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Old address: 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE
Change date: 2016-02-12
New address: 4th Floor 90 Long Acre London WC2E 9RA
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-08
Officer name: Mr Nigel Broadbery Hogg
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-08
Officer name: Henry Kevin Jordan
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy King Fuchs
Change date: 2016-02-08
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-08
Officer name: Mr Francis Anthony Pizzo
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Craig Johnston
Termination date: 2015-12-09
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-19
Officer name: Mr Kurt Richard Marsden
Documents
Accounts with accounts type full
Date: 23 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 23 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: CH04
Documents
Change corporate secretary company with change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-03-31
Officer name: Waterlow Registrars Limited
Documents
Certificate change of name company
Date: 30 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed burdale financial LIMITED\certificate issued on 30/01/15
Documents
Change of name notice
Date: 30 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Change corporate secretary company with change date
Date: 09 Jan 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Waterlow Registrars Limited
Change date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Accounts with accounts type full
Date: 10 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Maynard Cambern
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colleen Mccullum
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 21 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-21
Documents
Accounts with accounts type full
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate secretary company with change date
Date: 13 Dec 2012
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-12-07
Officer name: Waterlow Registrars Limited
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Termination director company with name
Date: 07 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Clark
Documents
Termination director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Levine
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-23
Officer name: Guy King Fuchs
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Henry Kevin Jordan
Change date: 2012-04-23
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Guy King Fuchs
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-01
Officer name: Colleen Patricia Mccallum
Documents
Appoint corporate secretary company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterlow Registrars Limited
Documents
Resolution
Date: 15 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Feb 2012
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address
Date: 15 Feb 2012
Action Date: 15 Feb 2012
Category: Address
Type: AD01
Old address: 1 Temple Back East Temple Quay Bristol BS1 6DX
Change date: 2012-02-15
Documents
Termination secretary company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hill Wilson Secretarial Limited
Documents
Termination director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Mcdonald
Documents
Termination director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hayes
Documents
Appoint person director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy King Fuchs
Documents
Appoint person director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Kevin Jordan
Documents
Appoint person director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colleen Patricia Mccallum
Documents
Appoint person director company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Craig Johnston
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Change corporate secretary company with change date
Date: 08 Nov 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hill Wilson Secretarial Limited
Change date: 2011-10-21
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-21
Officer name: Steven Jonathan Chait
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas John Hayes
Change date: 2011-10-21
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dennis Michael Levine
Change date: 2011-10-21
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-21
Officer name: Mr Nigel Broadbery Hogg
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas James Clark
Change date: 2011-10-21
Documents
Accounts with accounts type full
Date: 26 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergus John Mcdonald
Documents
Termination director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Murray
Documents
Termination director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcloughlin
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Gitlin
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
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