WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
Other
General Information
NAME
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
COMPANY NUMBER
FC028519
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/08/2008
(16 years and 4 months old)
WEBSITE
FARGO.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/2009
21/12/2016
WELLS FARGO BANK INTERNATIONAL
View all previous names
IRELAND
2 Harbourmaster Place I.F.S.C
Dublin
Dublin 1
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 |
|---|---|
| 20/08/2020 | Peter Keegan (927299325) has left the board |
| 20/08/2020 | New Board Member Peter Paul Keegan (913920849) Appointed |
| 13/08/2020 | New Company Secretary Thomas Sermon (927299168) Appointed |
Credit Risk Overview
Want to learn more about WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY?
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 BANK INTERNATIONAL UNLIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2013 - Present (11 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/12/2014 - Present (10years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2014 - Present (10years) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 20/08/2020 | Peter Keegan (927299325) has left the board |
| 20/08/2020 | New Board Member Peter Paul Keegan (913920849) Appointed |
| 13/08/2020 | New Company Secretary Thomas Sermon (927299168) Appointed |
| 13/08/2020 | New Company Secretary Patricia McGuinness (927298719) Appointed |
| 13/08/2020 | New Board Member Peter Keegan (927299325) Appointed |
| 13/08/2020 | New Board Member Christopher Charles Borin (927299307) Appointed |
| 11/08/2020 | New Board Member Fiona Tierney (927287677) Appointed |
| 24/07/2020 | Susan Webb (919837615) has left the board |
| 24/07/2020 | Walter Brazil (911227158) has left the board |
| 26/06/2020 | BRADWELL LIMITED (913267853) has left the board |
| 26/06/2020 | New Board Member Gervaise Slowey (927117216) Appointed |
| 26/06/2020 | New Company Secretary Adrienne Lonergan (927117117) Appointed |
| 02/06/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Fiona Gallagher (926415276) Appointed |
| 24/07/2019 | Francis Anthony Pizzo (920395140) has left the board |
| 22/05/2019 | New Board Member Michael E. Roemer (925865405) Appointed |
| 25/09/2018 | Rajnish Bharadwaj (916014169) has left the board |
| 19/09/2018 | New Accounts filed |
| 18/09/2018 | David Weber (915099069) has left the board |
| 21/08/2018 | Richard Yorke (916054609) has left the board |
| 22/06/2018 | Holly Spencer Kaczmarczyk (918895512) has left the board |
| 27/07/2017 | New Accounts filed |
| 06/01/2017 | New Accounts filed |
| 20/06/2016 | Frank Pizzo (920894642) has left the board |
| 20/06/2016 | New Board Member Francis Anthony Pizzo (920395140) Appointed |
| 13/06/2016 | New Board Member Frank Pizzo (920894642) Appointed |
| 07/06/2016 | James Craig Johnston (916672195) has left the board |
| 11/06/2015 | New Board Member Susan Webb (919837615) Appointed |
| 27/05/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Mark Ryan (919358694) Appointed |
| 22/12/2014 | Anthony Joyce (915099046) has left the board |
| 22/12/2014 | Scott Weaver (918027568) has left the board |
| 22/12/2014 | New Board Member John McNulty (919358730) Appointed |
| 27/11/2014 | Peter Patrick Connolly (913048872) has left the board |
| 27/11/2014 | New Board Member Dominic James O'Hagan (919295066) Appointed |
| 22/07/2014 | New Accounts filed |
| 02/07/2014 | John David Harvey (915706104) has left the board |
| 02/07/2014 | New Board Member Holly Spencer Kaczmarczyk (918895512) Appointed |
| 20/06/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Scott Weaver (918027568) Appointed |
| 25/04/2013 | Paul Redin Ackerman (914006480) has left the board |
| 12/02/2013 | New Board Member Louise Li (913700842) Appointed |
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