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WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Company number 02656007

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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 2016 AP01 Appointment of Mr Francis Anthony Pizzo as a director on 8 January 2016
11 Dec 2015 TM01 Termination of appointment of James Craig Johnston as a director on 9 December 2015
30 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000,000
10 Sep 2015 AP01 Appointment of Mr Kurt Richard Marsden as a director on 19 August 2015
23 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED
31 Mar 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
  • ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015
30 Jan 2015 CERTNM Company name changed burdale financial LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-26
30 Jan 2015 CONNOT Change of name notice
09 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000,000
10 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Mr Thomas Maynard Cambern as a director
05 Jun 2014 TM01 Termination of appointment of Colleen Mccullum as a director
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
15 Nov 2012 AUD Auditor's resignation
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Nicholas Clark as a director
20 Jul 2012 TM01 Termination of appointment of Dennis Levine as a director
11 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 CH01 Director's details changed for Guy King Fuchs on 23 April 2012