WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
Company number 03795969
- Company Overview for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD (03795969)
- Filing history for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD (03795969)
- People for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD (03795969)
- More for WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD (03795969)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Apr 2024 | MA | Memorandum and Articles of Association | |
| 19 Apr 2024 | RESOLUTIONS |
Resolutions
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| 15 Apr 2024 | TM01 | Termination of appointment of Dominic James Kirby as a director on 15 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr Graham Peter Evans as a director on 15 April 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 03 Apr 2024 | AD01 | Registered office address changed from Floor 36, 22 Bishopsgate London EC2N 4BQ England to Floor 36 22 Bishopsgate London EC2N 4BQ on 3 April 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from Floor 36, 22 Bishopsgate Floor 36, Bishopsgate London EC2N 4BQ England to Floor 36, 22 Bishopsgate London EC2N 4BQ on 3 April 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36, 22 Bishopsgate Floor 36, Bishopsgate London EC2N 4BQ on 3 April 2024 | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | AD01 | Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 | |
| 24 Apr 2023 | AD01 | Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
| 28 Feb 2023 | PSC05 | Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2 February 2023 | |
| 06 Feb 2023 | CERTNM |
Company name changed argo management services LIMITED\certificate issued on 06/02/23
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| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 May 2022 | PSC05 | Change of details for Argo Underwriting Agency Ltd as a person with significant control on 17 May 2022 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 11 Mar 2022 | AD01 | Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 | |
| 01 Mar 2022 | AD01 | Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022 | |
| 21 Oct 2021 | PSC05 | Change of details for Argo Underwriting Agency Ltd as a person with significant control on 21 October 2021 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates |