WESTFIELD SPECIALTY CAPITAL, (ETA) LTD
Overview
| Company Name | WESTFIELD SPECIALTY CAPITAL, (ETA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12211789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is WESTFIELD SPECIALTY CAPITAL, (ETA) LTD located?
| Registered Office Address | Floor 36 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
| Company Name | From | Until |
|---|---|---|
| ARGO (ETA) LIMITED | Sep 17, 2019 | Sep 17, 2019 |
What are the latest accounts for WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Jeremy Shallow as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Peter Evans as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 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 Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 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 Apr 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Argo Underwriting Agency Limited as a person with significant control on Feb 02, 2023 | 2 pages | PSC06 | ||||||||||
Notification of Westfield Specialty Ltd as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Argo Underwriting Agency Limited as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed argo (eta) LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 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 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Darren | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 169013980002 | |||||
| SHALLOW, Jeremy Wycliffe | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 338344070001 | |||||
| EVANS, Graham Peter | Director | 22 Bishopsgate EC2N 4BQ London Floor 36 England | England | British | 188998690002 | |||||
| KIRBY, Dominic James | Director | 23 Camomile Street EC3A 7LL London Camomile Court England | England | British | 208179680001 |
Who are the persons with significant control of WESTFIELD SPECIALTY CAPITAL, (ETA) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westfield Specialty Ltd | Feb 02, 2023 | Devonshire Square EC2M 4YE London 6 England | No | ||||
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Natures of Control
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| Westfield Specialty Ltd | Sep 17, 2019 | EC3M 5BN London 1 Fen Court | Yes | ||||
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Natures of Control
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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