WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD: Filings
Overview
| Company Name | WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04293244 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Shallow as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
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 Bishopsgate London EC2N 4BQ on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Dominic James Kirby as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Peter Evans as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
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 | ||||||||||
Change of details for Westfield Specialty Ltd as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Argo Underwriting Agency Ltd as a person with significant control on Feb 02, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed argo (no. 604) LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Change of details for Argo Underwriting Agency Ltd as a person with significant control on May 17, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on Mar 11, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on Mar 01, 2022 | 1 pages | AD01 | ||||||||||
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