Wells Fargo Capital Finance (UK) Limited

Company Name	Wells Fargo Capital Finance (UK) Limited
Company Status	Active
Company Number	02656007
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Previous Name	Burdale Financial Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Nigel Broadbery Hogg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Kurt Richard Marsden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	19 August 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Banker
Country of Residence	United States
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Laurence McKenna
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	02 September 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	D01 X5p3 2 Harbourmaster Place Ifsc Dublin Ireland

Director Name	Mr Geoff Healey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Ms Katrina May Kwan
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Maureen Weah
Status	Current
Appointed	16 November 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Tracey Tigges
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Human Resources Business Partner Leader
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Dennis Michael Levine
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Brian Gitlin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Walton Street London SW3 2HH

Secretary Name	Steven Jonathan Chait
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 1997)
Role	Chartered Accountant
Correspondence Address	132 Willifield Way London NW11 6YD

Director Name	Steven Jonathan Chait
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	William Roy Davis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2005)
Role	Finance Director
Correspondence Address	12 Old York Road Randolph New Jersey 07869

Director Name	Morton Zelig Schwartz
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	422 East 42nd Street Apartment 7e New York 10021

Secretary Name	Nicholas James Clark
Nationality	British
Status	Resigned
Appointed	20 May 1997(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2005)
Role	Chartered Certified Accountant
Correspondence Address	39 Bellevue Crescent Clifton Bristol BS8 4TF

Director Name	Michele Lucarelli
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2000(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2005)
Role	Chief Financial Officer
Correspondence Address	7 Retta Lane Commack 11725 New York United States

Director Name	Mr Nicholas James Clark
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2012)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5th Floor Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	John William McLoughlin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2005(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	128 Foxrock Park Foxrock Dublin 18 Irish

Director Name	Thomas John Hayes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2005(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 February 2012)
Role	Banker
Country of Residence	Ireland
Correspondence Address	1 Temple Back East Temple Quay Bristol BS1 6DX

Director Name	Richard Aidan Hugh Boucher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kitwe 157 Vernon Avenue Clontarf Dublin 3 Irish

Secretary Name	Andrew John Downham
Nationality	British
Status	Resigned
Appointed	05 January 2005(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	9 Beech House Barkleys Hill Stapleton Bristol BS16 1FF

Director Name	Patrick Declan Murray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2006(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 2011)
Role	Banker
Country of Residence	Ireland
Correspondence Address	11 Lansdowne Park Templeogue Dublin 16 Irish

Director Name	Mr Fergus John McDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2011(19 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2012)
Role	Banker
Country of Residence	Ireland
Correspondence Address	1 Temple Back East Temple Quay Bristol BS1 6DX

Director Name	Mr James Craig Johnston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 December 2015)
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Henry Kevin Jordan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor 90 Long Acre London WC2E 9RA

Director Name	Guy King Fuchs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(20 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor 90 Long Acre London WC2E 9RA

Director Name	Colleen Patricia McCullum
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5th Floor Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Thomas Maynard Cambern
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2014(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor 90 Long Acre London WC2E 9RA

Director Name	Mr Francis Anthony Pizzo
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor 90 Long Acre London WC2E 9RA

Director Name	Katherine Marie Kilbourne
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2017(25 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Long Acre London WC2E 9RA

Director Name	Ms Christine Brooke Meyers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Jeffrey Ginns
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(27 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Ms Paula Hegarty
Status	Resigned
Appointed	02 October 2019(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 2021)
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1992(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1993)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Hill Wilson Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 2008(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 February 2012)
Correspondence Address	Bank Of Ireland Head Office Lower Baggott St Dublin Ireland

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(20 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2020)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Contact

Website	burdalefinancial.co.uk
Telephone	0845 6418888
Telephone region	Unknown

Location

Registered Address	33 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Wells Fargo International Banking Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£27,599,715
Net Worth	£60,550,619
Cash	£2,498,216
Current Liabilities	£349,243,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

20 December 2023	Appointment of Tracey Tigges as a director on 7 December 2023 (2 pages)
17 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
17 October 2023	Termination of appointment of Jeffrey Ginns as a director on 7 September 2023 (1 page)
11 September 2023	Full accounts made up to 31 December 2022 (41 pages)
21 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (34 pages)
1 December 2021	Termination of appointment of Steven Jonathan Chait as a director on 15 November 2021 (1 page)
29 November 2021	Appointment of Maureen Weah as a secretary on 16 November 2021 (2 pages)
24 November 2021	Termination of appointment of Paula Hegarty as a secretary on 15 November 2021 (1 page)
29 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (26 pages)
21 July 2021	Appointment of Ms Katrina May Kwan as a director on 8 March 2021 (2 pages)
26 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 November 2020	Termination of appointment of Christine Brooke Meyers as a director on 17 July 2020 (1 page)
5 November 2020	Appointment of Ms Paula Hegarty as a secretary on 2 October 2019 (2 pages)
5 November 2020	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 31 October 2020 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (27 pages)
5 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
16 September 2019	Appointment of Mr. Geoff Healey as a director on 2 September 2019 (2 pages)
16 September 2019	Appointment of Mr Jeffrey Ginns as a director on 2 September 2019 (2 pages)
12 September 2019	Appointment of Mr. Laurence Mckenna as a director on 2 September 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (25 pages)
12 April 2019	Director's details changed for Ms. Christine Brooke Meyers on 18 February 2019 (2 pages)
1 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 April 2019	Statement of company's objects (2 pages)
26 February 2019	Statement of company's objects (2 pages)
18 February 2019	Registered office address changed from 4th Floor 90 Long Acre London WC2E 9RA United Kingdom to 33 King William Street London EC4R 9AT on 18 February 2019 (1 page)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
19 September 2018	Termination of appointment of Francis Anthony Pizzo as a director on 30 June 2018 (1 page)
9 July 2018	Termination of appointment of Katherine Marie Kilbourne as a director on 10 April 2018 (1 page)
23 February 2018	Appointment of Ms Christine Brooke Meyers as a director on 1 February 2018 (2 pages)
23 February 2018	Termination of appointment of Thomas Maynard Cambern as a director on 1 February 2018 (1 page)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 July 2017	Appointment of Katherine Marie Kilbourne as a director on 15 June 2017 (2 pages)
21 July 2017	Appointment of Katherine Marie Kilbourne as a director on 15 June 2017 (2 pages)
29 June 2017	Termination of appointment of Guy King Fuchs as a director on 31 March 2017 (1 page)
29 June 2017	Termination of appointment of Guy King Fuchs as a director on 31 March 2017 (1 page)
8 February 2017	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page)
8 February 2017	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page)
24 January 2017	Second filing for the termination of Henry Jordan as a director (5 pages)
24 January 2017	Second filing for the termination of Henry Jordan as a director (5 pages)
10 January 2017	Termination of appointment of Henry Kevin Jordan as a director on 6 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/01/2017. (2 pages)
10 January 2017	Termination of appointment of Henry Kevin Jordan as a director on 6 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/01/2017. (2 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
18 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
18 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (25 pages)
27 July 2016	Full accounts made up to 31 December 2015 (25 pages)
12 February 2016	Registered office address changed from 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE to 4th Floor 90 Long Acre London WC2E 9RA on 12 February 2016 (1 page)
12 February 2016	Director's details changed for Henry Kevin Jordan on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Nigel Broadbery Hogg on 8 February 2016 (2 pages)
12 February 2016	Registered office address changed from 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE to 4th Floor 90 Long Acre London WC2E 9RA on 12 February 2016 (1 page)
12 February 2016	Director's details changed for Guy King Fuchs on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Nigel Broadbery Hogg on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Steven Jonathan Chait on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Guy King Fuchs on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Steven Jonathan Chait on 8 February 2016 (2 pages)
12 February 2016	Director's details changed for Henry Kevin Jordan on 8 February 2016 (2 pages)
12 January 2016	Appointment of Mr Francis Anthony Pizzo as a director on 8 January 2016 (2 pages)
12 January 2016	Appointment of Mr Francis Anthony Pizzo as a director on 8 January 2016 (2 pages)
11 December 2015	Termination of appointment of James Craig Johnston as a director on 9 December 2015 (1 page)
11 December 2015	Termination of appointment of James Craig Johnston as a director on 9 December 2015 (1 page)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (2 pages)
25 November 2015	Auditor's resignation (2 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (9 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (9 pages)
10 September 2015	Appointment of Mr Kurt Richard Marsden as a director on 19 August 2015 (2 pages)
10 September 2015	Appointment of Mr Kurt Richard Marsden as a director on 19 August 2015 (2 pages)
23 July 2015	Full accounts made up to 31 December 2014 (23 pages)
23 July 2015	Full accounts made up to 31 December 2014 (23 pages)
23 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED (5 pages)
23 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED (5 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015 (2 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015 (2 pages)
30 January 2015	Change of name notice (2 pages)
30 January 2015	Change of name notice (2 pages)
30 January 2015	Company name changed burdale financial LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (3 pages)
30 January 2015	Company name changed burdale financial LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (3 pages)
9 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
9 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
9 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
6 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (8 pages)
6 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (8 pages)
10 July 2014	Full accounts made up to 31 December 2013 (22 pages)
10 July 2014	Full accounts made up to 31 December 2013 (22 pages)
5 June 2014	Termination of appointment of Colleen Mccullum as a director (1 page)
5 June 2014	Appointment of Mr Thomas Maynard Cambern as a director (2 pages)
5 June 2014	Appointment of Mr Thomas Maynard Cambern as a director (2 pages)
5 June 2014	Termination of appointment of Colleen Mccullum as a director (1 page)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000,000 (9 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000,000 (9 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
15 November 2012	Auditor's resignation (1 page)
15 November 2012	Auditor's resignation (1 page)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (9 pages)
7 August 2012	Termination of appointment of Nicholas Clark as a director (2 pages)
7 August 2012	Termination of appointment of Nicholas Clark as a director (2 pages)
20 July 2012	Termination of appointment of Dennis Levine as a director (2 pages)
20 July 2012	Termination of appointment of Dennis Levine as a director (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Full accounts made up to 31 December 2011 (20 pages)
24 April 2012	Director's details changed for Henry Kevin Jordan on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Guy King Fuchs on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Guy King Fuchs on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Guy King Fuchs on 1 February 2012 (2 pages)
24 April 2012	Director's details changed for Guy King Fuchs on 1 February 2012 (2 pages)
24 April 2012	Director's details changed for Henry Kevin Jordan on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Guy King Fuchs on 1 February 2012 (2 pages)
3 April 2012	Director's details changed for Colleen Patricia Mccallum on 1 February 2012 (2 pages)
3 April 2012	Director's details changed for Colleen Patricia Mccallum on 1 February 2012 (2 pages)
3 April 2012	Director's details changed for Colleen Patricia Mccallum on 1 February 2012 (2 pages)
17 February 2012	Appointment of Waterlow Registrars Limited as a secretary (3 pages)
17 February 2012	Appointment of Waterlow Registrars Limited as a secretary (3 pages)
15 February 2012	Appointment of James Craig Johnston as a director (3 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2012	Appointment of Henry Kevin Jordan as a director (3 pages)
15 February 2012	Statement of company's objects (2 pages)
15 February 2012	Appointment of Guy King Fuchs as a director (3 pages)
15 February 2012	Termination of appointment of Fergus Mcdonald as a director (2 pages)
15 February 2012	Termination of appointment of Hill Wilson Secretarial Limited as a secretary (2 pages)
15 February 2012	Termination of appointment of Thomas Hayes as a director (2 pages)
15 February 2012	Appointment of Colleen Patricia Mccallum as a director (3 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 February 2012	Appointment of James Craig Johnston as a director (3 pages)
15 February 2012	Termination of appointment of Fergus Mcdonald as a director (2 pages)
15 February 2012	Termination of appointment of Thomas Hayes as a director (2 pages)
15 February 2012	Statement of company's objects (2 pages)
15 February 2012	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 (2 pages)
15 February 2012	Appointment of Colleen Patricia Mccallum as a director (3 pages)
15 February 2012	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 (2 pages)
15 February 2012	Appointment of Henry Kevin Jordan as a director (3 pages)
15 February 2012	Termination of appointment of Hill Wilson Secretarial Limited as a secretary (2 pages)
15 February 2012	Appointment of Guy King Fuchs as a director (3 pages)
8 November 2011	Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011 (2 pages)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2011 (2 pages)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Director's details changed for Thomas John Hayes on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Steven Jonathan Chait on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Steven Jonathan Chait on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Dennis Michael Levine on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Nicholas James Clark on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Dennis Michael Levine on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Thomas John Hayes on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Mr Nigel Broadbery Hogg on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Mr Nigel Broadbery Hogg on 21 October 2011 (2 pages)
7 November 2011	Director's details changed for Nicholas James Clark on 21 October 2011 (2 pages)
26 May 2011	Full accounts made up to 31 December 2010 (20 pages)
26 May 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Termination of appointment of John Mcloughlin as a director (1 page)
12 May 2011	Appointment of Mr Fergus John Mcdonald as a director (2 pages)
12 May 2011	Termination of appointment of John Mcloughlin as a director (1 page)
12 May 2011	Appointment of Mr Fergus John Mcdonald as a director (2 pages)
12 May 2011	Termination of appointment of Patrick Murray as a director (1 page)
12 May 2011	Termination of appointment of Patrick Murray as a director (1 page)
11 February 2011	Termination of appointment of Brian Gitlin as a director (1 page)
11 February 2011	Termination of appointment of Brian Gitlin as a director (1 page)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (11 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (11 pages)
12 July 2010	Full accounts made up to 31 December 2009 (20 pages)
12 July 2010	Full accounts made up to 31 December 2009 (20 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Director's details changed for Mr Nigel Broadbery Hogg on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Broadbery Hogg on 21 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas James Clark on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Steven Jonathan Chait on 21 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Hill Wilson Secretarial Limited on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas James Clark on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Thomas John Hayes on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Steven Jonathan Chait on 21 October 2009 (2 pages)
13 November 2009	Director's details changed for Thomas John Hayes on 21 October 2009 (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (20 pages)
7 April 2009	Full accounts made up to 31 December 2008 (20 pages)
21 November 2008	Return made up to 21/10/08; full list of members (8 pages)
21 November 2008	Director's change of particulars / brian gitlin / 01/10/2008 (1 page)
21 November 2008	Director's change of particulars / brian gitlin / 01/10/2008 (1 page)
21 November 2008	Director's change of particulars / nicholas clark / 01/10/2008 (1 page)
21 November 2008	Return made up to 21/10/08; full list of members (8 pages)
21 November 2008	Director's change of particulars / nicholas clark / 01/10/2008 (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (18 pages)
4 September 2008	Full accounts made up to 31 December 2007 (18 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
29 October 2007	Return made up to 21/10/07; full list of members (3 pages)
29 October 2007	Return made up to 21/10/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 31 December 2006 (19 pages)
16 April 2007	Full accounts made up to 31 December 2006 (19 pages)
3 February 2007	Secretary's particulars changed (1 page)
3 February 2007	Secretary's particulars changed (1 page)
23 October 2006	Return made up to 21/10/06; full list of members (3 pages)
23 October 2006	Return made up to 21/10/06; full list of members (3 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
24 April 2006	Memorandum and Articles of Association (5 pages)
24 April 2006	Memorandum and Articles of Association (5 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
24 October 2005	Return made up to 21/10/05; full list of members (3 pages)
24 October 2005	Return made up to 21/10/05; full list of members (3 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Full accounts made up to 31 December 2004 (15 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (4 pages)
14 January 2005	New director appointed (4 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Declaration of assistance for shares acquisition (5 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP (1 page)
14 January 2005	Declaration of assistance for shares acquisition (5 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 53 queen anne street london W1G 9HP (1 page)
14 January 2005	New director appointed (4 pages)
14 January 2005	New director appointed (4 pages)
14 January 2005	Director resigned (1 page)
27 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
10 April 2003	Full accounts made up to 31 December 2002 (14 pages)
10 April 2003	Full accounts made up to 31 December 2002 (14 pages)
25 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2001	Return made up to 21/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 2001	Return made up to 21/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
14 September 2001	Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP (1 page)
13 March 2001	Full accounts made up to 31 December 2000 (14 pages)
13 March 2001	Full accounts made up to 31 December 2000 (14 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
26 October 2000	Return made up to 21/10/00; full list of members (8 pages)
26 October 2000	Return made up to 21/10/00; full list of members (8 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
9 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 March 2000	Full accounts made up to 31 December 1999 (14 pages)
16 March 2000	Full accounts made up to 31 December 1999 (14 pages)
21 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 1999	Full accounts made up to 31 December 1998 (14 pages)
21 April 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1998	Return made up to 21/10/98; full list of members (8 pages)
20 October 1998	Return made up to 21/10/98; full list of members (8 pages)
23 March 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1997	Return made up to 21/10/97; full list of members (8 pages)
15 October 1997	Return made up to 21/10/97; full list of members (8 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
8 May 1997	Company name changed burdale acceptances LIMITED\certificate issued on 08/05/97 (2 pages)
8 May 1997	Company name changed burdale acceptances LIMITED\certificate issued on 08/05/97 (2 pages)
19 February 1997	Full accounts made up to 31 December 1996 (13 pages)
19 February 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1996	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 27/10/96 (6 pages)
27 October 1996	Return made up to 21/10/96; full list of members 363(287) ‐ Registered office changed on 27/10/96 (6 pages)
31 March 1996	Full accounts made up to 31 December 1995 (14 pages)
31 March 1996	Full accounts made up to 31 December 1995 (14 pages)
18 December 1995	Return made up to 21/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 December 1995	Return made up to 21/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 June 1995	Secretary's particulars changed;new director appointed (2 pages)
1 June 1995	Secretary's particulars changed;new director appointed (2 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
29 March 1995	Full accounts made up to 31 December 1994 (13 pages)
4 December 1992	Ad 10/11/92--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
4 December 1992	Ad 10/11/92--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
18 November 1992	Return made up to 21/10/92; full list of members (8 pages)
18 November 1992	Return made up to 21/10/92; full list of members (8 pages)
11 February 1992	Director resigned;new director appointed (3 pages)
11 February 1992	Director resigned;new director appointed (3 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 January 1992	Memorandum and Articles of Association (13 pages)
14 January 1992	Memorandum and Articles of Association (13 pages)
9 January 1992	Company name changed mislex (23) LIMITED\certificate issued on 08/01/92 (2 pages)
9 January 1992	Company name changed mislex (23) LIMITED\certificate issued on 08/01/92 (2 pages)
6 January 1992	New director appointed (2 pages)
6 January 1992	New director appointed (2 pages)
21 October 1991	Incorporation (18 pages)
21 October 1991	Incorporation (18 pages)

Wells Fargo Capital Finance (UK) Limited

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