Wells Fargo Securities International Limited

Company Name	Wells Fargo Securities International Limited
Company Status	Active
Company Number	03426903
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Evan Langley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Daniel Jerome Thomas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	14 May 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Stephen Michael Kingsley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,French
Status	Current
Appointed	08 June 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Richard John Place
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(23 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Simon Brian Ennis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2021(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Miss Molly Ranger
Status	Current
Appointed	11 February 2021(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Malcolm Phillip Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mrs Vanessa Ann Bailey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr James Patrick O'Neill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	26 April 2022(24 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mrs Angela Dawn Henderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(25 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Ross McDonald Annable
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1997(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Banking/Investments
Correspondence Address	1566 Queens Road West Charlotte Mecklenburg 28207 Usa Foreign

Secretary Name	Mr Richard Nicholas Heron Morley
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2003)
Role	Banker
Country of Residence	England
Correspondence Address	52 Hotham Road Putney London SW15 1QJ

Director Name	Jill Marie Enzmann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2006)
Role	Bank Manager
Correspondence Address	6 Parthenia Road London SW6 4BA

Director Name	Michael Robert Daniels
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Highfield Row Dow Lane Otford Hills Sevenoaks Kent TN15 6XN

Director Name	Clinton Riggs Daly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2005)
Role	Investment Banker
Correspondence Address	102 Churchwardens Road Baltimore Maryland 21212 Irish

Secretary Name	Peter Ernest Miller Sime
Nationality	British
Status	Resigned
Appointed	08 May 2003(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2010)
Role	Company Director
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Curtis Yates Arledge
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2008)
Role	Investment Banker
Correspondence Address	18210 Harborlight Boulevard Cornelius North Carolina 28031 United States

Director Name	Eric Augustyn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 April 2010)
Role	Investment Banker
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Jeffrey Thomas Armstrong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(8 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 May 2006)
Role	Banking
Correspondence Address	2505 Forest Dr Charlotte, Nc 28211 United States

Director Name	Walter Ernesto Dolhare
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	31 May 2006(8 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 May 2020)
Role	Banker
Country of Residence	United States
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mr Atul Bajpai
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Palace Gardens Terrace London W8 4RR

Director Name	Mr Peter Patrick Connolly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2011)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Julian Alwyn Daley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(11 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Christopher Bartlett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 2012)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Toby William Peregrine-Jones
Status	Resigned
Appointed	28 September 2010(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 February 2016)
Role	Company Director
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Rajnish Bharadwaj
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2011(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2017)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Nicholas Charles George Andrews
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Ms Deirdre Elizabeth Flood
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2017)
Role	Asset Management Executive
Country of Residence	England
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Thomas Maynard Cambern
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Thomas Christopher Sermon
Status	Resigned
Appointed	08 December 2015(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Ms Jennifer Diana Crooke
Status	Resigned
Appointed	08 December 2015(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Company Director
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Sandrine Xinh Casenaz
Status	Resigned
Appointed	08 December 2015(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 December 2016)
Role	Company Director
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Christopher Adam
Status	Resigned
Appointed	16 February 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2018)
Role	Company Director
Correspondence Address	1 Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Patricia McGuinness
Status	Resigned
Appointed	31 March 2017(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2021)
Role	Company Director
Correspondence Address	33 King William Street London EC4R 9AT

Director Name	Mrs Paola Bergamaschi Broyd
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2017(19 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	wellsfargo.com

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

274.9m at $1	Wells Fargo International Banking Corp. 99.98% Ordinary
50k at £1	Wells Fargo International Banking Corp. 0.02% Ordinary 1

Financials

Year	2014
Turnover	£13,872,307
Net Worth	£261,893,655
Cash	£14,768,400
Current Liabilities	£1,009,278,514

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

17 May 2022	Delivered on: 18 May 2022 Persons entitled: Wells Fargo Bank, N.A. Classification: A registered charge Outstanding
7 August 2007	Delivered on: 10 August 2007 Persons entitled: Jpmorgan Chase Bank Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stocks shares debentures bonds notes etc all securities and other investments all dividends distributions and interest and other proceeds of any securities. See the mortgage charge document for full details. Outstanding
29 April 2003	Delivered on: 9 May 2003 Persons entitled: Jpmorgan Chase Bank Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stocks shares debentures bonds notes etc all securities and other investments all dividends distributions and interest and other proceeds of any securities. See the mortgage charge document for full details. Outstanding

Filing History

21 October 2020	Appointment of Mr Richard John Place as a director on 15 September 2020 (2 pages)
29 September 2020	Termination of appointment of Christine Brooke Meyers as a director on 15 September 2020 (1 page)
3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 September 2020	Notification of Wells Fargo International Banking Corporation as a person with significant control on 1 September 2016 (2 pages)
2 September 2020	Termination of appointment of Nicholas Charles George Andrews as a director on 31 August 2020 (1 page)
23 June 2020	Appointment of Mr Stephen Michael Kingsley as a director on 8 June 2020 (2 pages)
1 June 2020	Termination of appointment of Walter Ernesto Dolhare as a director on 26 May 2020 (1 page)
27 May 2020	Appointment of Mr Daniel Jerome Thomas as a director on 14 May 2020 (2 pages)
18 May 2020	Full accounts made up to 31 December 2019 (36 pages)
27 February 2020	Statement of capital following an allotment of shares on 6 September 2019 GBP 50,000 USD 274,917,000 (3 pages)
12 February 2020	Appointment of Mr. John Langley as a director on 28 January 2020 (2 pages)
14 November 2019	Termination of appointment of Alicia Reyes Revuelta as a director on 5 November 2019 (1 page)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
19 July 2019	Termination of appointment of Bryn Eiron Owen as a director on 5 July 2019 (1 page)
19 July 2019	Termination of appointment of Francis Anthony Pizzo as a director on 28 June 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (31 pages)
12 April 2019	Director's details changed for Mr Bryn Eiron Owen on 18 February 2019 (2 pages)
12 April 2019	Director's details changed for Walter Ernesto Dolhare on 18 February 2019 (2 pages)
12 April 2019	Director's details changed for Mr. Francisco Rey Alegria on 18 February 2019 (2 pages)
12 April 2019	Director's details changed for Mrs. Paola Bergamaschi Broyd on 18 February 2019 (2 pages)
18 February 2019	Registered office address changed from 1 Plantation Place 30 Fenchurch Street London EC3M 3BD to 33 King William Street London EC4R 9AT on 18 February 2019 (1 page)
30 October 2018	Termination of appointment of Christopher Adam as a secretary on 29 October 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (31 pages)
10 September 2018	All of the property or undertaking has been released from charge 1 (2 pages)
10 September 2018	All of the property or undertaking has been released from charge 2 (2 pages)
3 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Louise Li as a director on 30 June 2018 (1 page)
14 March 2018	Appointment of Ms. Christine Brooke Meyers as a director on 6 March 2018 (2 pages)
2 February 2018	Termination of appointment of Thomas Maynard Cambern as a director on 31 January 2018 (1 page)
3 January 2018	Termination of appointment of Rajnish Bharadwaj as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Rajnish Bharadwaj as a director on 31 December 2017 (1 page)
26 September 2017	Termination of appointment of Lisa Marie Mcgeough as a director on 20 September 2017 (1 page)
26 September 2017	Termination of appointment of Lisa Marie Mcgeough as a director on 20 September 2017 (1 page)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 August 2017	Termination of appointment of Deirdre Elizabeth Flood as a director on 26 July 2017 (1 page)
1 August 2017	Termination of appointment of Deirdre Elizabeth Flood as a director on 26 July 2017 (1 page)
11 July 2017	Appointment of Mrs. Paola Bergamaschi Broyd as a director on 1 April 2017 (2 pages)
11 July 2017	Appointment of Mr. Francisco Rey Alegria as a director on 1 April 2017 (2 pages)
11 July 2017	Appointment of Mrs. Paola Bergamaschi Broyd as a director on 1 April 2017 (2 pages)
11 July 2017	Appointment of Mr. Francisco Rey Alegria as a director on 1 April 2017 (2 pages)
28 April 2017	Full accounts made up to 31 December 2016 (48 pages)
28 April 2017	Full accounts made up to 31 December 2016 (48 pages)
4 April 2017	Appointment of Ms. Patricia Mcguinness as a secretary on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Julian Alwyn Daley as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Julian Alwyn Daley as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Ms. Patricia Mcguinness as a secretary on 31 March 2017 (2 pages)
9 January 2017	Termination of appointment of Jennifer Diana Crooke as a secretary on 31 December 2016 (1 page)
9 January 2017	Termination of appointment of Jennifer Diana Crooke as a secretary on 31 December 2016 (1 page)
12 December 2016	Termination of appointment of Sandrine Xinh Casenaz as a secretary on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Sandrine Xinh Casenaz as a secretary on 12 December 2016 (1 page)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (46 pages)
5 May 2016	Full accounts made up to 31 December 2015 (46 pages)
17 February 2016	Appointment of Mr Christopher Adam as a secretary on 16 February 2016 (2 pages)
17 February 2016	Termination of appointment of Toby William Peregrine-Jones as a secretary on 16 February 2016 (1 page)
17 February 2016	Appointment of Mr Christopher Adam as a secretary on 16 February 2016 (2 pages)
17 February 2016	Termination of appointment of Toby William Peregrine-Jones as a secretary on 16 February 2016 (1 page)
6 January 2016	Appointment of Mr. Francis Anthony Pizzo as a director on 24 December 2015 (2 pages)
6 January 2016	Appointment of Mr. Francis Anthony Pizzo as a director on 24 December 2015 (2 pages)
21 December 2015	Appointment of Mr Thomas Christopher Sermon as a secretary on 8 December 2015 (2 pages)
21 December 2015	Appointment of Ms Jennifer Diana Crooke as a secretary on 8 December 2015 (2 pages)
21 December 2015	Appointment of Ms Jennifer Diana Crooke as a secretary on 8 December 2015 (2 pages)
21 December 2015	Appointment of Ms Sandrine Xinh Casenaz as a secretary on 8 December 2015 (2 pages)
21 December 2015	Appointment of Mr Thomas Christopher Sermon as a secretary on 8 December 2015 (2 pages)
21 December 2015	Appointment of Ms Sandrine Xinh Casenaz as a secretary on 8 December 2015 (2 pages)
15 December 2015	Termination of appointment of James Craig Johnston as a director on 8 December 2015 (1 page)
15 December 2015	Termination of appointment of James Craig Johnston as a director on 8 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)
11 September 2015	Director's details changed for Mrs Lisa Marie Mcgeough on 15 January 2015 (2 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 USD 274,917,000 (11 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 USD 274,917,000 (11 pages)
11 September 2015	Director's details changed for Mrs Lisa Marie Mcgeough on 15 January 2015 (2 pages)
2 July 2015	Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Alicia Reyes Revuelta as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Alicia Reyes Revuelta as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Alicia Reyes Revuelta as a director on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Ms Alicia Reyes Revuelta on 1 July 2015 (2 pages)
1 June 2015	Termination of appointment of Henry Theodore Tillman as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Henry Theodore Tillman as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Henry Theodore Tillman as a director on 1 June 2015 (1 page)
1 May 2015	Full accounts made up to 31 December 2014 (45 pages)
1 May 2015	Full accounts made up to 31 December 2014 (45 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 USD 274,917,000 (11 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 USD 274,917,000 (11 pages)
29 July 2014	Appointment of Mr Thomas Maynard Cambern as a director on 28 July 2014 (2 pages)
29 July 2014	Appointment of Mr Thomas Maynard Cambern as a director on 28 July 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (33 pages)
4 July 2014	Full accounts made up to 31 December 2013 (33 pages)
27 June 2014	Appointment of Ms Deirdre Elizabeth Flood as a director (2 pages)
27 June 2014	Appointment of Ms Deirdre Elizabeth Flood as a director (2 pages)
20 June 2014	Appointment of Mrs Lisa Marie Mcgeough as a director (2 pages)
20 June 2014	Appointment of Mrs Lisa Marie Mcgeough as a director (2 pages)
24 April 2014	Termination of appointment of Colleen Mccullum as a director (1 page)
24 April 2014	Termination of appointment of Ludger Peters as a director (1 page)
24 April 2014	Termination of appointment of John Harvey as a director (1 page)
24 April 2014	Termination of appointment of Colleen Mccullum as a director (1 page)
24 April 2014	Termination of appointment of Ludger Peters as a director (1 page)
24 April 2014	Termination of appointment of John Harvey as a director (1 page)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50,000 USD 274,917,000 (12 pages)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50,000 USD 274,917,000 (12 pages)
2 May 2013	Full accounts made up to 31 December 2012 (29 pages)
2 May 2013	Termination of appointment of Martha Wallau as a director (1 page)
2 May 2013	Termination of appointment of Martha Wallau as a director (1 page)
2 May 2013	Full accounts made up to 31 December 2012 (29 pages)
12 December 2012	Appointment of Ms Colleen Patricia Mccullum as a director (2 pages)
12 December 2012	Appointment of Ms Colleen Patricia Mccullum as a director (2 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (12 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (12 pages)
29 August 2012	Termination of appointment of Christopher Bartlett as a director (1 page)
29 August 2012	Termination of appointment of Christopher Bartlett as a director (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (30 pages)
24 August 2012	Full accounts made up to 31 December 2011 (30 pages)
5 March 2012	Appointment of Mr James Craig Johnston as a director (2 pages)
5 March 2012	Appointment of Mr James Craig Johnston as a director (2 pages)
2 March 2012	Termination of appointment of Kenneth Petrilla as a director (1 page)
2 March 2012	Termination of appointment of Kenneth Petrilla as a director (1 page)
21 October 2011	Director's details changed for Ludger Peters on 14 October 2011 (2 pages)
21 October 2011	Director's details changed for John David Harvey on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Walter Ernesto Dolhare on 14 October 2011 (2 pages)
21 October 2011	Director's details changed for Ludger Peters on 14 October 2011 (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
21 October 2011	Director's details changed for Walter Ernesto Dolhare on 14 October 2011 (2 pages)
21 October 2011	Director's details changed for Julian Alwyn Daley on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Rajnish Bharadwaj on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Rajnish Bharadwaj on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Julian Alwyn Daley on 21 October 2011 (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
21 October 2011	Director's details changed for John David Harvey on 21 October 2011 (2 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 August 2011	Appointment of Mr Henry Theodore Tillman as a director (2 pages)
1 August 2011	Appointment of Mr Henry Theodore Tillman as a director (2 pages)
1 August 2011	Appointment of Mr Nicholas Charles George Andrews as a director (2 pages)
1 August 2011	Appointment of Mr Nicholas Charles George Andrews as a director (2 pages)
18 May 2011	Appointment of Mr Rajnish Bharadwaj as a director (2 pages)
18 May 2011	Appointment of Mr Rajnish Bharadwaj as a director (2 pages)
20 April 2011	Full accounts made up to 31 December 2010 (29 pages)
20 April 2011	Full accounts made up to 31 December 2010 (29 pages)
23 February 2011	Termination of appointment of Peter Connolly as a director (1 page)
23 February 2011	Termination of appointment of Peter Connolly as a director (1 page)
18 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (23 pages)
18 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (23 pages)
29 October 2010	Director's details changed for John David Harvey on 31 March 2010 (2 pages)
29 October 2010	Director's details changed for John David Harvey on 31 March 2010 (2 pages)
1 October 2010	Appointment of Mr Toby William Peregrine-Jones as a secretary (1 page)
1 October 2010	Appointment of Mrs Louise Li as a director (2 pages)
1 October 2010	Appointment of Mrs Louise Li as a director (2 pages)
1 October 2010	Appointment of Mr Toby William Peregrine-Jones as a secretary (1 page)
1 October 2010	Termination of appointment of Peter Sime as a secretary (1 page)
1 October 2010	Termination of appointment of Peter Sime as a secretary (1 page)
17 August 2010	Termination of appointment of Michael Heavener as a director (1 page)
17 August 2010	Termination of appointment of Michael Heavener as a director (1 page)
12 August 2010	Appointment of Mr Christopher Bartlett as a director (2 pages)
12 August 2010	Appointment of Mr Christopher Bartlett as a director (2 pages)
28 April 2010	Termination of appointment of Eric Augustyn as a director (1 page)
28 April 2010	Termination of appointment of Eric Augustyn as a director (1 page)
20 April 2010	Full accounts made up to 31 December 2009 (26 pages)
20 April 2010	Full accounts made up to 31 December 2009 (26 pages)
22 January 2010	Appointment of Martha Wallau as a director (2 pages)
22 January 2010	Appointment of Martha Wallau as a director (2 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (21 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (21 pages)
5 October 2009	Secretary's details changed for Peter Ernest Miller Sime on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Kenneth Joseph Petrilla on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ludger Peters on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Eric Augustyn on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Walter Ernesto Dolhare on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John David Harvey on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Kenneth Joseph Petrilla on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Peter Ernest Miller Sime on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Eric Augustyn on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Julian Alwyn Daley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John David Harvey on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Bryn Eiron Owen on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Bryn Eiron Owen on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ludger Peters on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Julian Alwyn Daley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Walter Ernesto Dolhare on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Eric Augustyn on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Peter Patrick Connolly on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Peter Patrick Connolly on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Walter Ernesto Dolhare on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Bryn Eiron Owen on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for John David Harvey on 1 October 2009 (3 pages)
5 October 2009	Secretary's details changed for Peter Ernest Miller Sime on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Paul Heavener on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Paul Heavener on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Kenneth Joseph Petrilla on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Mr Peter Patrick Connolly on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Paul Heavener on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Julian Alwyn Daley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Ludger Peters on 1 October 2009 (3 pages)
28 July 2009	Memorandum and Articles of Association (28 pages)
28 July 2009	Memorandum and Articles of Association (28 pages)
23 July 2009	Company name changed wachovia securities international LIMITED\certificate issued on 25/07/09 (2 pages)
23 July 2009	Company name changed wachovia securities international LIMITED\certificate issued on 25/07/09 (2 pages)
10 July 2009	Director appointed julian alwyn daley (2 pages)
10 July 2009	Director appointed julian alwyn daley (2 pages)
9 June 2009	Appointment terminated director atul bajpai (1 page)
9 June 2009	Appointment terminated director atul bajpai (1 page)
14 May 2009	Director appointed ludger peters (2 pages)
14 May 2009	Director appointed ludger peters (2 pages)
31 March 2009	Director appointed peter patrick connolly (2 pages)
31 March 2009	Director appointed peter patrick connolly (2 pages)
28 March 2009	Full accounts made up to 31 December 2008 (28 pages)
28 March 2009	Full accounts made up to 31 December 2008 (28 pages)
26 March 2009	Appointment terminated director david nielsen (1 page)
26 March 2009	Appointment terminated director patrick o brien (1 page)
26 March 2009	Appointment terminated director david nielsen (1 page)
26 March 2009	Director appointed kenneth joseph petrilla (2 pages)
26 March 2009	Appointment terminated director patrick o brien (1 page)
26 March 2009	Director appointed kenneth joseph petrilla (2 pages)
15 January 2009	Appointment terminated director benjamin williams jr (1 page)
15 January 2009	Appointment terminated director benjamin williams jr (1 page)
6 January 2009	Appointment terminated director quinten stevens (1 page)
6 January 2009	Appointment terminated director quinten stevens (1 page)
11 September 2008	Return made up to 01/09/08; full list of members (6 pages)
11 September 2008	Return made up to 01/09/08; full list of members (6 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of register of members (1 page)
1 April 2008	Full accounts made up to 31 December 2007 (25 pages)
1 April 2008	Full accounts made up to 31 December 2007 (25 pages)
19 March 2008	Appointment terminated director curtis arledge (1 page)
19 March 2008	Appointment terminated director curtis arledge (1 page)
10 October 2007	Return made up to 01/09/07; no change of members (11 pages)
10 October 2007	Return made up to 01/09/07; no change of members (11 pages)
10 August 2007	Particulars of mortgage/charge (5 pages)
10 August 2007	Particulars of mortgage/charge (5 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
4 April 2007	Full accounts made up to 31 December 2006 (22 pages)
4 April 2007	Full accounts made up to 31 December 2006 (22 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
15 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 September 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
25 April 2006	Full accounts made up to 31 December 2005 (16 pages)
25 April 2006	Full accounts made up to 31 December 2005 (16 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
15 November 2005	Return made up to 01/09/05; full list of members (9 pages)
15 November 2005	Return made up to 01/09/05; full list of members (9 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Ad 25/04/05--------- us$ si 100000000@1=100000000 us$ ic 174917000/274917000 (2 pages)
25 May 2005	Nc inc already adjusted 22/04/05 (2 pages)
25 May 2005	Ad 25/04/05--------- us$ si 100000000@1=100000000 us$ ic 174917000/274917000 (2 pages)
25 May 2005	Nc inc already adjusted 22/04/05 (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 3 bishopsgate, london, EC2N 3AB (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 3 bishopsgate, london, EC2N 3AB (1 page)
4 April 2005	Full accounts made up to 31 December 2004 (15 pages)
4 April 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 01/09/04; full list of members (10 pages)
1 October 2004	Return made up to 01/09/04; full list of members (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (16 pages)
5 April 2004	Full accounts made up to 31 December 2003 (16 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 01/09/03; no change of members (9 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Return made up to 01/09/03; no change of members (9 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 September 2002	Return made up to 01/09/02; no change of members (9 pages)
11 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	Return made up to 01/09/02; no change of members (9 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
29 January 2002	Company name changed first union international capita l markets LIMITED\certificate issued on 29/01/02 (3 pages)
29 January 2002	Company name changed first union international capita l markets LIMITED\certificate issued on 29/01/02 (3 pages)
10 September 2001	Full accounts made up to 31 December 2000 (14 pages)
10 September 2001	Return made up to 01/09/01; full list of members (8 pages)
10 September 2001	Return made up to 01/09/01; full list of members (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2000	Return made up to 01/09/00; full list of members (8 pages)
7 September 2000	Return made up to 01/09/00; full list of members (8 pages)
2 August 2000	Ad 21/07/00--------- us$ si 40000000@1=40000000 us$ ic 134917000/174917000 (2 pages)
2 August 2000	Ad 21/07/00--------- us$ si 40000000@1=40000000 us$ ic 134917000/174917000 (2 pages)
7 July 2000	Ad 28/06/00--------- us$ si 25000000@1=25000000 us$ ic 109917000/134917000 (1 page)
7 July 2000	Ad 28/06/00--------- us$ si 25000000@1=25000000 us$ ic 109917000/134917000 (1 page)
27 June 2000	Ad 20/06/00--------- us$ si 60000000@1=60000000 us$ ic 49917000/109917000 (2 pages)
27 June 2000	Ad 20/06/00--------- us$ si 60000000@1=60000000 us$ ic 49917000/109917000 (2 pages)
5 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 June 2000	Memorandum and Articles of Association (9 pages)
5 June 2000	Memorandum and Articles of Association (9 pages)
5 June 2000	Us$ nc 49917000/174917000 24/05/00 (1 page)
5 June 2000	Us$ nc 49917000/174917000 24/05/00 (1 page)
5 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 2000	Full accounts made up to 31 December 1999 (14 pages)
24 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
16 April 2000	Ad 03/04/00--------- us$ si 14917000@1=14917000 us$ ic 35000000/49917000 (2 pages)
16 April 2000	Ad 03/04/00--------- us$ si 14917000@1=14917000 us$ ic 35000000/49917000 (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
1 December 1999	Ad 24/11/99--------- us$ si 15000000@1=15000000 us$ ic 20000000/35000000 (2 pages)
1 December 1999	Ad 24/11/99--------- us$ si 15000000@1=15000000 us$ ic 20000000/35000000 (2 pages)
21 October 1999	Ad 15/10/99--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000 (2 pages)
21 October 1999	Ad 15/10/99--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000 (2 pages)
20 September 1999	Return made up to 01/09/99; full list of members (8 pages)
20 September 1999	Return made up to 01/09/99; full list of members (8 pages)
1 September 1999	Ad 26/08/99--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
1 September 1999	Ad 26/08/99--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 31 December 1998 (9 pages)
8 April 1999	Full accounts made up to 31 December 1998 (9 pages)
11 December 1998	Us$ nc 0/49917000 13/11/98 (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Us$ nc 0/49917000 13/11/98 (1 page)
3 December 1998	Memorandum and Articles of Association (12 pages)
3 December 1998	Memorandum and Articles of Association (12 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
15 September 1998	Return made up to 01/09/98; full list of members (8 pages)
15 September 1998	Return made up to 01/09/98; full list of members (8 pages)
3 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 November 1997	Â£ nc 100/50000 02/10/97 (1 page)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
28 November 1997	Memorandum and Articles of Association (32 pages)
28 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 November 1997	Â£ nc 100/50000 02/10/97 (1 page)
28 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 November 1997	Memorandum and Articles of Association (32 pages)
27 November 1997	Registered office changed on 27/11/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Company name changed intercede 1265 LIMITED\certificate issued on 09/10/97 (2 pages)
8 October 1997	Company name changed intercede 1265 LIMITED\certificate issued on 09/10/97 (2 pages)
1 September 1997	Incorporation (36 pages)
1 September 1997	Incorporation (36 pages)

Wells Fargo Securities International Limited

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