Active
Company Information for WELLS FARGO SECURITIES INTERNATIONAL LIMITED
33 KING WILLIAM STREET, LONDON, EC4R 9AT,
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Company Registration Number
03426903
Private Limited Company
Active |
Company Name | ||
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WELLS FARGO SECURITIES INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
33 KING WILLIAM STREET LONDON EC4R 9AT Other companies in EC3M | ||
Previous Names | ||
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Company Number | 03426903 | |
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Company ID Number | 03426903 | |
Date formed | 1997-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 05:42:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADAM |
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PATRICIA MCGUINNESS |
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THOMAS CHRISTOPHER SERMON |
||
NICHOLAS CHARLES GEORGE ANDREWS |
||
PAOLA BERGAMASCHI BROYD |
||
WALTER ERNESTO DOLHARE |
||
CHRISTINE BROOKE MEYERS |
||
BRYN EIRON OWEN |
||
FRANCIS ANTHONY PIZZO |
||
FRANCISCO REY ALEGRIA |
||
ALICIA REYES REVUELTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MAYNARD CAMBERN |
Director | ||
RAJNISH BHARADWAJ |
Director | ||
DEIRDRE ELIZABETH FLOOD |
Director | ||
JULIAN ALWYN DALEY |
Director | ||
JENNIFER DIANA CROOKE |
Company Secretary | ||
SANDRINE XINH CASENAZ |
Company Secretary | ||
TOBY WILLIAM PEREGRINE-JONES |
Company Secretary | ||
JAMES CRAIG JOHNSTON |
Director | ||
JOHN DAVID HARVEY |
Director | ||
CHRISTOPHER BARTLETT |
Director | ||
PETER PATRICK CONNOLLY |
Director | ||
PETER ERNEST MILLER SIME |
Company Secretary | ||
MICHAEL PAUL HEAVENER |
Director | ||
ERIC AUGUSTYN |
Director | ||
ATUL BAJPAI |
Director | ||
CURTIS YATES ARLEDGE |
Director | ||
MICHAEL ROBERT DANIELS |
Director | ||
JEFFREY THOMAS ARMSTRONG |
Director | ||
JILL MARIE ENZMANN |
Director | ||
CLINTON RIGGS DALY |
Director | ||
MARK ANTHONY GARGANO |
Director | ||
RICHARD NICHOLAS HERON MORLEY |
Company Secretary | ||
ROSS MCDONALD ANNABLE |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANTHER CAPITAL MANAGEMENT LTD | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2014-04-01 | |
ARK RISK ADVISORY LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-09-22 | |
TUDELEY COOPER LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
MPAC LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
LAWSONS MEWS LIMITED | Director | 2003-02-01 | CURRENT | 1999-11-05 | Active | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1991-10-21 | Active | |
INTERTRUST TRUST CORPORATION LIMITED | Director | 2013-09-19 | CURRENT | 2002-04-04 | Active | |
INTERTRUST TRUST CORPORATION LIMITED | Director | 2016-01-14 | CURRENT | 2002-04-04 | Active | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Director | 2016-01-08 | CURRENT | 1991-10-21 | Active | |
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY | Director | 2015-12-10 | CURRENT | 2008-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ANGELA DAWN HENDERSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLA BERGAMASCHI BROYD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK O'NEILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034269030003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA ANN BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
PSC07 | CESSATION OF WELLS FARGO INTERNATIONAL BANKING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Everen Capital Corporation as a person with significant control on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM PHILLIP BASING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO REY ALEGRIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON BRIAN ENNIS | |
AP03 | Appointment of Miss Molly Ranger as company secretary on 2021-02-11 | |
TM02 | Termination of appointment of Patricia Mcguinness on 2021-02-11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROOKE MEYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
PSC02 | Notification of Wells Fargo International Banking Corporation as a person with significant control on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GEORGE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL KINGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER ERNESTO DOLHARE | |
AP01 | DIRECTOR APPOINTED MR DANIEL JEROME THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 06/09/19 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR. JOHN LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICIA REYES REVUELTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN EIRON OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Walter Ernesto Dolhare on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 1 Plantation Place 30 Fenchurch Street London EC3M 3BD | |
TM02 | Termination of appointment of Christopher Adam on 2018-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LI | |
AP01 | DIRECTOR APPOINTED MS. CHRISTINE BROOKE MEYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYNARD CAMBERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJNISH BHARADWAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE MCGEOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ELIZABETH FLOOD | |
AP01 | DIRECTOR APPOINTED MR. FRANCISCO REY ALEGRIA | |
AP01 | DIRECTOR APPOINTED MRS. PAOLA BERGAMASCHI BROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms. Patricia Mcguinness as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ALWYN DALEY | |
TM02 | Termination of appointment of Jennifer Diana Crooke on 2016-12-31 | |
TM02 | Termination of appointment of Sandrine Xinh Casenaz on 2016-12-12 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 50000;USD 274917000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Christopher Adam as company secretary on 2016-02-16 | |
TM02 | Termination of appointment of Toby William Peregrine-Jones on 2016-02-16 | |
AP01 | DIRECTOR APPOINTED MR. FRANCIS ANTHONY PIZZO | |
AP03 | SECRETARY APPOINTED MS SANDRINE XINH CASENAZ | |
AP03 | SECRETARY APPOINTED MS JENNIFER DIANA CROOKE | |
AP03 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER SERMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 50000;USD 274917000 | |
AR01 | 11/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE MCGEOUGH / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA REYES REVUELTA / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA REYES REVUELTA / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MS ALICIA REYES REVUELTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY TILLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 50000;USD 274917000 | |
AR01 | 11/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MAYNARD CAMBERN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE ELIZABETH FLOOD | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE MCGEOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDGER PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN MCCULLUM | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 50000;USD 274917000 | |
AR01 | 11/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA WALLAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS COLLEEN PATRICIA MCCULLUM | |
AR01 | 11/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES CRAIG JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETRILLA | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERNESTO DOLHARE / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARVEY / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGER PETERS / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNISH BHARADWAJ / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALWYN DALEY / 21/10/2011 | |
RES01 | ADOPT ARTICLES 08/08/2011 | |
AP01 | DIRECTOR APPOINTED MR HENRY THEODORE TILLMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES GEORGE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR RAJNISH BHARADWAJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOLLY | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARVEY / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SIME | |
AP03 | SECRETARY APPOINTED MR TOBY WILLIAM PEREGRINE-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVENER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC AUGUSTYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARTHA WALLAU | |
AR01 | 30/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ERNEST MILLER SIME / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALWYN DALEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH PETRILLA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PATRICK CONNOLLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGER PETERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HEAVENER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN EIRON OWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC AUGUSTYN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERNESTO DOLHARE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARVEY / 01/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WACHOVIA SECURITIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/07/09 | |
288a | DIRECTOR APPOINTED JULIAN ALWYN DALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ATUL BAJPAI | |
288a | DIRECTOR APPOINTED LUDGER PETERS | |
288a | DIRECTOR APPOINTED PETER PATRICK CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KENNETH JOSEPH PETRILLA | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NIELSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK O BRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WILLIAMS JR |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK | |
A DEED OF CHARGE | Outstanding | JPMORGAN CHASE BANK |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WELLS FARGO SECURITIES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |