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WELLS FARGO CAPITAL FINANCE (UK) LIMITED - 33, King William Street, London, EC4R 9AT, United Kingdom
Company Information
- Company registration number
- 02656007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33
- King William Street
- London
- EC4R 9AT
- United Kingdom 33, King William Street, London, EC4R 9AT, United Kingdom UK
Management
- Managing Directors
- CHAIT, Steven Jonathan
- GINNS, Jeffrey
- HEALEY, Geoff
- HOGG, Nigel Broadbery
- MARSDEN, Kurt Richard
- MCKENNA, Laurence
- Company secretaries
- HEGARTY, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-21
- Age Of Company 1991-10-21 32 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Wells Fargo & Co
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURDALE FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 254900HCKX6J5D8AUO18
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2020-12-03
- Last Date: 2019-10-22
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WELLS FARGO CAPITAL FINANCE (UK) LIMITED Company Description
- WELLS FARGO CAPITAL FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02656007. Its current trading status is "live". It was registered 1991-10-21. It was previously called BURDALE FINANCIAL LIMITED. It has declared SIC or NACE codes as "64921". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 33 .
Get WELLS FARGO CAPITAL FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wells Fargo Capital Finance (Uk) Limited - 33, King William Street, London, EC4R 9AT, United Kingdom
- 1991-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-full (2020-09-15) - AA
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appoint-person-secretary-company-with-name-date (2020-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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statement-of-companys-objects (2019-02-26) - CC04
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statement-of-companys-objects (2019-04-01) - CC04
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resolution (2019-04-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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accounts-with-accounts-type-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
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second-filing-of-director-termination-with-name (2017-01-24) - RP04TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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change-corporate-secretary-company-with-change-date (2017-02-08) - CH04
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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accounts-with-accounts-type-full (2016-07-27) - AA
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change-person-director-company-with-change-date (2016-02-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-04-23) - RP04
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change-of-name-notice (2015-01-30) - CONNOT
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change-corporate-secretary-company-with-change-date (2015-03-31) - CH04
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accounts-with-accounts-type-full (2015-07-23) - AA
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change-corporate-secretary-company-with-change-date (2015-01-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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auditors-resignation-company (2015-11-30) - AUD
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certificate-change-of-name-company (2015-01-30) - CERTNM
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auditors-resignation-company (2015-11-25) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-07-10) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-director-company-with-name (2012-02-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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resolution (2012-02-15) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-02-17) - AP04
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termination-secretary-company-with-name (2012-02-15) - TM02
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change-person-director-company-with-change-date (2012-04-24) - CH01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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change-corporate-secretary-company-with-change-date (2012-12-13) - CH04
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auditors-resignation-company (2012-11-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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termination-director-company-with-name (2012-08-07) - TM01
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statement-of-companys-objects (2012-02-15) - CC04
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accounts-with-accounts-type-full (2012-05-11) - AA
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termination-director-company-with-name (2012-07-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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accounts-with-accounts-type-full (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-11-07) - CH01
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change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-13) - CH04
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 288c
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288c
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
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memorandum-articles (2006-04-24) - MEM/ARTS
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legacy (2006-03-08) - 288a
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legacy (2006-03-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 287
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resolution (2005-01-19) - RESOLUTIONS
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legacy (2005-01-17) - 288a
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legacy (2005-10-24) - 363a
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legacy (2005-01-19) - 288b
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accounts-with-accounts-type-full (2005-04-26) - AA
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legacy (2005-01-14) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363s
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legacy (2003-04-18) - 288a
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accounts-with-accounts-type-full (2003-04-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-14) - 287
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-16) - AA
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resolution (2000-08-09) - RESOLUTIONS
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legacy (2000-10-25) - 288b
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legacy (2000-10-26) - 363s
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legacy (2000-11-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-full (1999-04-21) - AA
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-full (1998-03-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-19) - AA
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certificate-change-of-name-company (1997-05-08) - CERTNM
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legacy (1997-05-21) - 288b
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legacy (1997-05-22) - 288a
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legacy (1997-05-30) - 288a
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-full (1996-03-31) - AA
keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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legacy (1995-06-01) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
keyboard_arrow_right 1994
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legacy (1994-02-25) - 288
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accounts-with-accounts-type-full (1994-03-09) - AA
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legacy (1994-05-10) - 287
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legacy (1994-11-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363x
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accounts-with-accounts-type-full (1993-04-13) - AA
keyboard_arrow_right 1992
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legacy (1992-01-06) - 88(2)R
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legacy (1992-01-06) - 287
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legacy (1992-01-06) - 288
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certificate-change-of-name-company (1992-01-09) - CERTNM
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memorandum-articles (1992-01-14) - MEM/ARTS
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legacy (1992-02-11) - 224
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resolution (1992-02-11) - RESOLUTIONS
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legacy (1992-02-11) - 288
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legacy (1992-11-18) - 363x
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legacy (1992-12-04) - 123
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legacy (1992-12-04) - 88(2)R
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resolution (1992-12-04) - RESOLUTIONS
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legacy (1992-02-13) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-10-21) - NEWINC