WESTFIELD SPECIALTY LTD: Filings
Overview
| Company Name | WESTFIELD SPECIALTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03741768 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WESTFIELD SPECIALTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anthony Michael Baldwin as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||
Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert J Looney as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bisphopsgate London EC2N 4BQ on Apr 08, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Joseph Kohmann as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Peter Evans as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Mills as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic James Kirby as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Argyle as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Argo International Holdings Ltd as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Andrew Kuhn as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Largent Iii as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed argo underwriting agency LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0