WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD: Filings

  • Overview

    Company NameWESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07015363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Jeremy Shallow as a director on Oct 09, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025

    1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bishopsgate London EC2N 4BQ on Apr 08, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Dominic James Kirby as a director on Dec 19, 2023

    1 pagesTM01

    Appointment of Mr Graham Peter Evans as a director on Dec 19, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 26, 2023 with updates

    4 pagesCS01

    Change of details for Argo Underwriting Agency Ltd as a person with significant control on Feb 02, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed argo (alpha) LIMITED\certificate issued on 06/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2023

    RES15

    Full accounts made up to Dec 31, 2021

    50 pagesAA

    Change of details for Argo Underwriting Agency Ltd as a person with significant control on May 17, 2022

    3 pagesPSC05

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Change of details for Argo Underwriting Agency Ltd as a person with significant control on Oct 21, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    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