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WESTFIELD SPECIALTY MANAGING AGENCY LTD

Company number 03768610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2012 CH01 Director's details changed for Mr Peter Lawrence Burrows on 20 September 2012
18 Sep 2012 AP01 Appointment of Mr Peter Colin Matson as a director
18 Sep 2012 CH01 Director's details changed for Mr Darren Argyle on 1 September 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Ciaran O'donnell as a director
09 May 2012 AP01 Appointment of Mr Darren Argyle as a director
25 Apr 2012 AP01 Appointment of Mr Darren Argyle as a director
26 Mar 2012 AP01 Appointment of Mr Peter Colin Matson as a director
21 Dec 2011 AP01 Appointment of Mr Peter Lawrence Burrows as a director
21 Dec 2011 AP01 Appointment of Mr Philip James Grant as a director
07 Jul 2011 TM01 Termination of appointment of David Spiller as a director
09 Jun 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of Julian Enoizi as a director
01 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
01 Apr 2011 CH01 Director's details changed for Mr John William James Spencer on 1 April 2011
01 Apr 2011 CH01 Director's details changed for David Hutchinson Spiller on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Julian Antony Peter Enoizi on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Mr Andrew John Carrier on 1 April 2011
20 Oct 2010 CH01 Director's details changed for Mr Jeffrey Lee Radke on 13 October 2010
19 Oct 2010 AP01 Appointment of Mr Jeffrey Lee Radke as a director
30 Jul 2010 TM02 Termination of appointment of Belinda Rose as a secretary
28 May 2010 AD01 Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010
21 May 2010 AA Accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders