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WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Company number 03426903

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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)
21 Oct 2011 CH01 Director's details changed for Mr Rajnish Bharadwaj on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Ludger Peters on 14 October 2011
21 Oct 2011 CH01 Director's details changed for Julian Alwyn Daley on 21 October 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AP01 Appointment of Mr Henry Theodore Tillman as a director
01 Aug 2011 AP01 Appointment of Mr Nicholas Charles George Andrews as a director
18 May 2011 AP01 Appointment of Mr Rajnish Bharadwaj as a director
20 Apr 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 TM01 Termination of appointment of Peter Connolly as a director
18 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for John David Harvey on 31 March 2010
01 Oct 2010 AP01 Appointment of Mrs Louise Li as a director
01 Oct 2010 TM02 Termination of appointment of Peter Sime as a secretary
01 Oct 2010 AP03 Appointment of Mr Toby William Peregrine-Jones as a secretary
17 Aug 2010 TM01 Termination of appointment of Michael Heavener as a director
12 Aug 2010 AP01 Appointment of Mr Christopher Bartlett as a director
28 Apr 2010 TM01 Termination of appointment of Eric Augustyn as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AP01 Appointment of Martha Wallau as a director
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Oct 2009 CH03 Secretary's details changed for Peter Ernest Miller Sime on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Julian Alwyn Daley on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Kenneth Joseph Petrilla on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Peter Patrick Connolly on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Ludger Peters on 1 October 2009