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WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Company number 06211755

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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)
18 Jul 2014 CH01 Director's details changed for April Galda on 18 July 2014
18 Jul 2014 CH01 Director's details changed for Kathleen Redgate on 18 July 2014
18 Jul 2014 CH03 Secretary's details changed for Janice Rita Weidenborner on 18 July 2014
18 Jul 2014 CH01 Director's details changed for Thomas Hulst on 18 July 2014
03 Jul 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
  • USD 19,501,200
03 Jul 2014 TM01 Termination of appointment of Kymn Astwood as a director
26 Jun 2014 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom on 26 June 2014
07 Jan 2014 AP03 Appointment of Janice Rita Weidenborner as a secretary
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 SH20 Statement by directors
13 Aug 2013 CAP-SS Solvency statement dated 12/08/13
13 Aug 2013 SH19 Statement of capital on 13 August 2013
  • USD 19,501,200
  • GBP 100
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 100
  • USD 19,501,200
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 100
  • USD 84,500,000
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2013 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the share premium account 12/08/2013
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2013 AP01 Appointment of Thomas Hulst as a director
09 May 2013 TM02 Termination of appointment of Jonathan Cheatle as a secretary
09 May 2013 TM01 Termination of appointment of Mark Allen as a director
09 May 2013 TM01 Termination of appointment of Dermot Mcdonogh as a director
09 May 2013 TM02 Termination of appointment of Hannah Wilby as a secretary
09 May 2013 TM02 Termination of appointment of Rachel Scanlon as a secretary
26 Apr 2013 SH20 Statement by directors
26 Apr 2013 CAP-SS Solvency statement dated 26/04/13
26 Apr 2013 SH19 Statement of capital on 26 April 2013
  • GBP 100
  • USD 19,501,200