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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)
26 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • USD 74,501,200
  • GBP 100
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
12 Dec 2012 AP03 Appointment of Mr Jonathan Lloyd Cheatle as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AD01 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 31 August 2012
20 Aug 2012 CERTNM Company name changed arrow corporate member LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-07-19
20 Aug 2012 CONNOT Change of name notice
10 Aug 2012 CH01 Director's details changed for Andrew James Tom Milligan on 23 July 2012
14 May 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
  • USD 19,501,200
30 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/03/2012
30 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Kathleen Redgate on 12 April 2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
  • USD 4,501,200
  • ANNOTATION A second filed SH01 was registered on 30/04/2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase. 22/12/2011
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 100
  • USD 19,500,000
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 8 September 2011
01 Jun 2011 TM02 Termination of appointment of David Grounsell as a secretary
13 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
16 Dec 2010 AP03 Appointment of Hannah Wilby as a secretary
28 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary