WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
Company number 06211755
- Company Overview for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755)
- Filing history for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755)
- People for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755)
- Charges for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755)
- More for WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED (06211755)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 09 Apr 2024 | AD01 | Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bishopsgate London EC2N 4BQ on 9 April 2024 | |
| 10 Jan 2024 | MA | Memorandum and Articles of Association | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 22 Dec 2023 | TM01 | Termination of appointment of Dominic James Kirby as a director on 19 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Mr Graham Peter Evans as a director on 19 December 2023 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CH01 | Director's details changed for Mr Dominic James Kirby on 24 April 2023 | |
| 24 Apr 2023 | CH01 | Director's details changed for Mr Darren Argyle on 24 April 2023 | |
| 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 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 24 Feb 2023 | PSC05 | Change of details for Argo Underwriting Agency Limited as a person with significant control on 2 February 2023 | |
| 06 Feb 2023 | CERTNM |
Company name changed ariel corporate member LIMITED\certificate issued on 06/02/23
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| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 13 April 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 England to 6 Devonshire Square London EC4M 4YE on 1 March 2022 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 13 April 2020 with updates | |
| 21 May 2020 | AD01 | Registered office address changed from 1 Fen Court 1 Fen Court London EC3M 5BN England to 1 Fen Court London EC3M 5BN on 21 May 2020 | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 |