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- WELLS FARGO SECURITIES INTERNATIONAL LIMITED
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WELLS FARGO SECURITIES INTERNATIONAL LIMITED
COMPANY NUMBER
03426903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/1997
(26 years and 11 months old)
WEBSITE
http://www.wf.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2002
23/07/2009
WACHOVIA SECURITIES INTERNATIONAL LIMITED
View all previous names
Previous Names
29/01/2002 23/07/2009 WACHOVIA SECURITIES INTERNATIONAL LIMITED
09/10/1997 29/01/2002 FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED
01/09/1997 09/10/1997 INTERCEDE 1265 LIMITED
LONDON
EC4R 9AT
Telephone: 02039428000
TPS: Yes
33 King William Street
London
EC4R 9AT
Telephone: 39428000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Board Member Angela Dawn Henderson (917374900) Appointed |
Credit Risk Overview
Want to learn more about WELLS FARGO SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLS FARGO SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLS FARGO SECURITIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2020 - Present (4 years and 6 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
14/05/2020 - Present (4 years and 3 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2020 - Present (4 years and 2 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
15/09/2020 - Present (3 years and 11 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Board Member Angela Dawn Henderson (917374900) Appointed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 22/02/2023 | Event: Paola Bergamaschi Broyd (908706816) has left the board |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Board Member James Patrick O'Neill (918579091) Appointed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Board Member Vanessa Ann Bailey (928818310) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Company Secretary Molly Ranger (928019610) Appointed |
Date: 02/03/2021 | Event: New Board Member Simon Brian Ennis (928019705) Appointed |
Date: 23/10/2020 | Event: New Board Member Richard John Place (927561861) Appointed |
Date: 01/10/2020 | Event: Christine Brooke Meyers (924351400) has left the board |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Nicholas Charles George Andrews (909263999) has left the board |
Date: 25/06/2020 | Event: New Board Member Stephen Michael Kingsley (900397405) Appointed |
Date: 03/06/2020 | Event: Walter Ernesto Dolhare (911360387) has left the board |
Date: 29/05/2020 | Event: New Board Member Daniel Jerome Thomas (927010420) Appointed |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Board Member John Evan Langley (923669198) Appointed |
Date: 21/02/2020 | Event: John Langley (926706893) has left the board |
Date: 14/02/2020 | Event: New Board Member John Langley (926706893) Appointed |
Date: 18/11/2019 | Event: Alicia Reyes Revuelta (919901371) has left the board |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: Francis Anthony Pizzo (920395140) has left the board |
Date: 23/07/2019 | Event: Bryn Eiron Owen (912173126) has left the board |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: Paola Bergamaschi Broyd (923528122) has left the board |
Date: 24/04/2019 | Event: New Board Member Paola Bergamaschi Broyd (908706816) Appointed |
Date: 20/02/2019 | Event: Change in Reg. Office |
Date: 01/11/2018 | Event: Christopher Adam (920525069) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Louise Li (913700842) has left the board |
Date: 16/03/2018 | Event: New Board Member Christine Brooke Meyers (924351400) Appointed |
Date: 06/02/2018 | Event: Thomas Maynard Cambern (918830562) has left the board |
Date: 05/01/2018 | Event: Rajnish Bharadwaj (916014169) has left the board |
Date: 28/09/2017 | Event: Lisa Marie McGeough (918870333) has left the board |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 03/08/2017 | Event: Deirdre Elizabeth Flood (918890090) has left the board |
Date: 13/07/2017 | Event: New Board Member Francisco Rey Alegria (923528178) Appointed |
Date: 13/07/2017 | Event: New Board Member Paola Bergamaschi Broyd (923528122) Appointed |
Date: 04/05/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: New Company Secretary Patricia McGuinness (922854527) Appointed |
Date: 06/04/2017 | Event: Julian Alwyn Daley (911257803) has left the board |
Date: 11/01/2017 | Event: Jennifer Diana Crooke (920369411) has left the board |
Date: 14/12/2016 | Event: Sandrine Xinh Casenaz (920369413) has left the board |
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