WELLS FARGO CAPITAL FINANCE (UK) LIMITED filing history - Find and update company information

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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)
20 Dec 2023	AP01	Appointment of Tracey Tigges as a director on 7 December 2023	View PDF Appointment of Tracey Tigges as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	TM01	Termination of appointment of Jeffrey Ginns as a director on 7 September 2023	View PDF Termination of appointment of Jeffrey Ginns as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
21 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Dec 2021	TM01	Termination of appointment of Steven Jonathan Chait as a director on 15 November 2021	View PDF Termination of appointment of Steven Jonathan Chait as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP03	Appointment of Maureen Weah as a secretary on 16 November 2021	View PDF Appointment of Maureen Weah as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Paula Hegarty as a secretary on 15 November 2021	View PDF Termination of appointment of Paula Hegarty as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Jul 2021	AP01	Appointment of Ms Katrina May Kwan as a director on 8 March 2021	View PDF Appointment of Ms Katrina May Kwan as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	TM01	Termination of appointment of Christine Brooke Meyers as a director on 17 July 2020	View PDF Termination of appointment of Christine Brooke Meyers as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP03	Appointment of Ms Paula Hegarty as a secretary on 2 October 2019	View PDF Appointment of Ms Paula Hegarty as a secretary on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM02	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 31 October 2020	View PDF Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Mr Jeffrey Ginns as a director on 2 September 2019	View PDF Appointment of Mr Jeffrey Ginns as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Mr. Geoff Healey as a director on 2 September 2019	View PDF Appointment of Mr. Geoff Healey as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AP01	Appointment of Mr. Laurence Mckenna as a director on 2 September 2019	View PDF Appointment of Mr. Laurence Mckenna as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Apr 2019	CH01	Director's details changed for Ms. Christine Brooke Meyers on 18 February 2019	View PDF Director's details changed for Ms. Christine Brooke Meyers on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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