WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD

Company number 04311802

Date	Type	Description	View / Download
08 Nov 2018	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 8 November 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of David Mark Lang as a director on 29 June 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
10 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Mr Dominic James Kirby as a director on 25 September 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr David Mark Lang as a director on 31 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of David Jonathan Harris as a director on 26 July 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
18 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(4 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
26 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 1	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(4 pages)
09 Nov 2013	AP01	Appointment of Mr Bruno Christopher Ritchie as a director	(2 pages)
09 Nov 2013	TM01	Termination of appointment of Andrew Carrier as a director	(1 page)
09 Nov 2013	AP01	Appointment of Mr David Jonathan Harris as a director	(2 pages)
09 Nov 2013	TM01	Termination of appointment of Jeffrey Radke as a director	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 30	(8 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 29	(8 pages)
18 Sep 2012	CH01	Director's details changed for Mr Darren Argyle on 1 September 2012	(2 pages)