WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Company number 02656007

Date	Type	Description	View / Download
24 Apr 2012	CH01	Director's details changed for Henry Kevin Jordan on 23 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Guy King Fuchs on 1 February 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Colleen Patricia Mccallum on 1 February 2012	(2 pages)
17 Feb 2012	AP04	Appointment of Waterlow Registrars Limited as a secretary	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Feb 2012	CC04	Statement of company's objects	(2 pages)
15 Feb 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Hill Wilson Secretarial Limited as a secretary	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Fergus Mcdonald as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Thomas Hayes as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Guy King Fuchs as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Henry Kevin Jordan as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Colleen Patricia Mccallum as a director	(3 pages)
15 Feb 2012	AP01	Appointment of James Craig Johnston as a director	(3 pages)
08 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
08 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Steven Jonathan Chait on 21 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Thomas John Hayes on 21 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Dennis Michael Levine on 21 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Nigel Broadbery Hogg on 21 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Nicholas James Clark on 21 October 2011	(2 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
12 May 2011	AP01	Appointment of Mr Fergus John Mcdonald as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Patrick Murray as a director	(1 page)
12 May 2011	TM01	Termination of appointment of John Mcloughlin as a director	(1 page)