WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Company number 02656007

Date	Type	Description	View / Download
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Apr 2019	CC04	Statement of company's objects	(2 pages)
26 Feb 2019	CC04	Statement of company's objects	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 4th Floor 90 Long Acre London WC2E 9RA United Kingdom to 33 King William Street London EC4R 9AT on 18 February 2019	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Sep 2018	TM01	Termination of appointment of Francis Anthony Pizzo as a director on 30 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Katherine Marie Kilbourne as a director on 10 April 2018	(1 page)
23 Feb 2018	AP01	Appointment of Ms Christine Brooke Meyers as a director on 1 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Thomas Maynard Cambern as a director on 1 February 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jul 2017	AP01	Appointment of Katherine Marie Kilbourne as a director on 15 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Guy King Fuchs as a director on 31 March 2017	(1 page)
08 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
24 Jan 2017	RP04TM01	Second filing for the termination of Henry Jordan as a director	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Henry Kevin Jordan as a director on 6 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/01/2017.	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
18 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
12 Feb 2016	CH01	Director's details changed for Steven Jonathan Chait on 8 February 2016	(2 pages)
12 Feb 2016	AD01	Registered office address changed from 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE to 4th Floor 90 Long Acre London WC2E 9RA on 12 February 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr Nigel Broadbery Hogg on 8 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Henry Kevin Jordan on 8 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Guy King Fuchs on 8 February 2016	(2 pages)

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