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WESTFIELD SPECIALTY MANAGING AGENCY LTD - Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 03768610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 36, 22 Bishopsgate
- London
- EC2N 4BQ
- England Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- ARGYLE, Darren
- GUENTHER, Hans-Joachim
- FOX, Joanne Patricia
- CHANDARIA, Sanjiv
- LEHANE, Dymphna Ann
- EVANS, Graham Peter
- KUHN, John Andrew
- LARGENT, Edward James
- ZORA, Jiyan
- DUCLOS, David Brian
- Company secretaries
- MILLS, Toby Anthoney
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-12
- Age Of Company 1999-05-12 24 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Westfield Specialty Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGO MANAGING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 21380077DVP2T9GWL612
- 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 MANAGING AGENCY LTD Company Description
- WESTFIELD SPECIALTY MANAGING AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 03768610. Its current trading status is "live". It was registered 1999-05-12. It was previously called ARGO MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "65120". It has 10 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 Bishopsgate .
Get WESTFIELD SPECIALTY MANAGING AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Specialty Managing Agency Ltd - Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1999-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03768610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03768610#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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confirmation-statement-with-no-updates (2024-04-08) - CS01
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confirmation-statement-with-updates (2023-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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keyboard_arrow_right 2022
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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 (2022-03-08) - AD01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-09-15) - AA
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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change-person-director-company-with-change-date (2019-01-09) - CH01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-full (2018-06-07) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-person-secretary-company-with-name (2013-11-21) - AP03
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appoint-person-director-company-with-name (2013-11-09) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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termination-director-company-with-name (2010-01-14) - TM01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-made-up-date (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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legacy (2006-03-21) - 288b
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legacy (2006-07-04) - 288c
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2004-06-24) - 288a
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legacy (2000-03-06) - 225
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legacy (2000-01-24) - 288a
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legacy (2000-05-22) - 363s
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keyboard_arrow_right 1999
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-07-08) - 288b
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-06-07) - 288a
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legacy (1999-06-07) - 288b
