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WESTFIELD SPECIALTY LTD - Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 03741768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 36 22 Bisphopsgate
- London
- EC2N 4BQ
- England Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- EVANS, Graham Peter
- KOHMANN, Joseph
- KUHN, John Andrew
- LARGENT III, Edward James
- Company secretaries
- MILLS, Toby
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-26
- Age Of Company 1999-03-26 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGO UNDERWRITING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 6354006ILS6TC5OUDK25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
✓
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WESTFIELD SPECIALTY LTD Company Description
- WESTFIELD SPECIALTY LTD is a ltd registered in United Kingdom with the Company reg no 03741768. Its current trading status is "live". It was registered 1999-03-26. It was previously called ARGO UNDERWRITING AGENCY LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Floor 36 22 Bisphopsgate .
Get WESTFIELD SPECIALTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Specialty Ltd - Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England, United Kingdom
- 1999-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTFIELD SPECIALTY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03741768#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03741768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03741768#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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confirmation-statement-with-no-updates (2024-04-08) - CS01
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memorandum-articles (2024-04-19) - MA
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accounts-with-accounts-type-full (2023-10-13) - AA
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-updates (2023-04-04) - CS01
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notification-of-a-person-with-significant-control-statement (2023-02-24) - PSC08
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-full (2021-04-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control (2020-06-25) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-11) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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keyboard_arrow_right 2018
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resolution (2018-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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capital-allotment-shares (2018-10-26) - SH01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-group (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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confirmation-statement-with-updates (2017-03-29) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-11-09) - AP01
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termination-director-company-with-name (2013-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-group (2012-05-02) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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change-person-director-company-with-change-date (2012-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-06) - CH01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-group (2011-05-24) - AA
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keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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resolution (2010-05-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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capital-statement-capital-company-with-date-currency-figure (2010-05-18) - SH19
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legacy (2010-05-18) - CAP-SS
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legacy (2010-05-18) - SH20
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accounts-with-accounts-type-group (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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termination-secretary-company-with-name (2010-07-30) - TM02
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keyboard_arrow_right 2009
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legacy (2009-11-23) - MG01
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resolution (2009-11-21) - RESOLUTIONS
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legacy (2009-11-19) - MG01
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-06-06) - 288a
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certificate-change-of-name-company (2009-06-02) - CERTNM
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legacy (2009-04-16) - 363a
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auditors-resignation-company (2009-02-02) - AUD
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legacy (2009-01-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 88(2)
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accounts-with-accounts-type-interim (2008-06-06) - AA
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accounts-with-accounts-type-group (2008-06-17) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-07-14) - 88(2)
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legacy (2008-08-06) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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re-registration-memorandum-articles (2008-10-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-10-13) - CERT10
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-10-13) - 53
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legacy (2008-06-03) - 288a
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legacy (2008-04-10) - 363a
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legacy (2008-03-05) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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legacy (2007-07-22) - 88(2)R
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accounts-with-accounts-type-group (2007-06-22) - AA
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legacy (2007-05-16) - 88(2)R
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legacy (2007-04-25) - 363a
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legacy (2007-04-25) - 353
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legacy (2007-04-04) - 88(2)R
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legacy (2007-09-15) - 88(2)R
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legacy (2007-10-11) - 88(2)R
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legacy (2007-07-12) - 288c
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legacy (2007-11-19) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-11-08) - 403a
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keyboard_arrow_right 2006
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-11-20) - 288a
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legacy (2006-10-19) - 88(2)R
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memorandum-articles (2006-08-11) - MEM/ARTS
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accounts-with-accounts-type-group (2006-08-10) - AA
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legacy (2006-07-04) - 288c
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legacy (2006-06-13) - 363a
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legacy (2006-02-20) - 288b
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legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-03-27) - 288a
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legacy (2006-06-13) - 88(2)R
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legacy (2006-04-06) - 88(2)R
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legacy (2006-05-09) - 288b
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legacy (2006-05-10) - 288c
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legacy (2006-05-31) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-07-06) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-13) - 288a
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accounts-with-accounts-type-group (2005-08-04) - AA
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-06-09) - 363s
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legacy (2005-05-09) - 288a
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legacy (2005-03-17) - 288c
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legacy (2005-02-28) - 288a
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legacy (2005-01-27) - 288a
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keyboard_arrow_right 2004
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-05-20) - 363s
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legacy (2004-07-21) - 288a
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accounts-with-accounts-type-group (2004-07-21) - AA
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legacy (2004-06-24) - 288a
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legacy (2004-10-14) - 288a
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legacy (2004-12-21) - 288a
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legacy (2004-10-22) - 288a
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legacy (2004-09-24) - 287
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keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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accounts-with-accounts-type-group (2003-07-07) - AA
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legacy (2003-08-01) - 288a
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legacy (2003-04-16) - 363s
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legacy (2003-10-08) - PROSP
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legacy (2003-12-18) - 395
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keyboard_arrow_right 2002
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resolution (2002-08-20) - RESOLUTIONS
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-07-23) - PROSP
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accounts-with-accounts-type-group (2002-07-16) - AA
-
legacy (2002-07-16) - 288a
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legacy (2002-05-01) - 363s
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-24) - 123
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keyboard_arrow_right 2001
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legacy (2001-08-02) - 287
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-05-22) - 288a
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legacy (2001-04-19) - 363s
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legacy (2001-09-26) - 288a
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keyboard_arrow_right 2000
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-02-02) - 287
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legacy (2000-12-12) - 288b
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legacy (2000-01-17) - 225
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legacy (2000-04-11) - 288a
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full-group (2000-05-08) - AA
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legacy (2000-12-12) - 288a
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keyboard_arrow_right 1999
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resolution (1999-11-01) - RESOLUTIONS
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resolution (1999-10-11) - RESOLUTIONS
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legacy (1999-10-11) - 122
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legacy (1999-08-03) - 88(2)R
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resolution (1999-07-08) - RESOLUTIONS
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resolution (1999-07-07) - RESOLUTIONS
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resolution (1999-07-01) - RESOLUTIONS
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resolution (1999-08-03) - RESOLUTIONS
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legacy (1999-09-03) - 288b
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legacy (1999-05-14) - 288b
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legacy (1999-07-21) - PROSP
-
legacy (1999-07-07) - 122
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legacy (1999-07-07) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-07-01) - CERT7
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auditors-statement (1999-07-01) - AUDS
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auditors-report (1999-07-01) - AUDR
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incorporation-company (1999-03-26) - NEWINC
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accounts-balance-sheet (1999-07-01) - BS
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legacy (1999-07-01) - 43(3)e
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legacy (1999-06-24) - 288a
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legacy (1999-05-14) - 288a
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re-registration-memorandum-articles (1999-07-01) - MAR
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legacy (1999-07-01) - 43(3)
