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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)
29 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
01 Aug 2017 TM01 Termination of appointment of Deirdre Elizabeth Flood as a director on 26 July 2017
11 Jul 2017 AP01 Appointment of Mr. Francisco Rey Alegria as a director on 1 April 2017
11 Jul 2017 AP01 Appointment of Mrs. Paola Bergamaschi Broyd as a director on 1 April 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AP03 Appointment of Ms. Patricia Mcguinness as a secretary on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Julian Alwyn Daley as a director on 31 March 2017
09 Jan 2017 TM02 Termination of appointment of Jennifer Diana Crooke as a secretary on 31 December 2016
12 Dec 2016 TM02 Termination of appointment of Sandrine Xinh Casenaz as a secretary on 12 December 2016
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AP03 Appointment of Mr Christopher Adam as a secretary on 16 February 2016
17 Feb 2016 TM02 Termination of appointment of Toby William Peregrine-Jones as a secretary on 16 February 2016
06 Jan 2016 AP01 Appointment of Mr. Francis Anthony Pizzo as a director on 24 December 2015
21 Dec 2015 AP03 Appointment of Ms Sandrine Xinh Casenaz as a secretary on 8 December 2015
21 Dec 2015 AP03 Appointment of Ms Jennifer Diana Crooke as a secretary on 8 December 2015
21 Dec 2015 AP03 Appointment of Mr Thomas Christopher Sermon as a secretary on 8 December 2015
15 Dec 2015 TM01 Termination of appointment of James Craig Johnston as a director on 8 December 2015
30 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,000
  • USD 274,917,000
11 Sep 2015 CH01 Director's details changed for Mrs Lisa Marie Mcgeough on 15 January 2015
02 Jul 2015 CH01 Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015
01 Jul 2015 CH01 Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015
01 Jul 2015 AP01 Appointment of Ms Alicia Reyes Revuelta as a director on 1 July 2015