WESTFIELD SPECIALTY MANAGING AGENCY LTD
| Status | ACTIVE |
| Company No. | 03768610 |
| Category | Private Limited Company |
| Incorporated | 12 May 1999 |
| Age | 25 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
WESTFIELD SPECIALTY MANAGING AGENCY LTD is an active private limited company with number 03768610. It was incorporated 25 years, 9 days ago, on 12 May 1999. The company address is Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-25
Officer name: Mr Joseph Edward England
Documents
Resolution
Date: 19 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Old address: Camomile Court 23 Camomile Street London EC3A 7LL England
New address: Floor 36, 22 Bishopsgate London EC2N 4BQ
Change date: 2024-03-20
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-27
Officer name: Mr David Brian Duclos
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Kuhn
Appointment date: 2023-08-14
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-10
Officer name: Ms Jiyan Zora
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic James Kirby
Termination date: 2023-05-23
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Largent
Appointment date: 2023-04-23
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-23
Officer name: Mr Graham Peter Evans
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Moffatt
Termination date: 2023-05-01
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: Camomile Court 23 Camomile Street London EC3A 7LL England
Change date: 2023-04-26
New address: Camomile Court 23 Camomile Street London EC3A 7LL
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: Camomile Court 23 Camomile Street London EC3A 7LL England
New address: Camomile Court 23 Camomile Street London EC3A 7LL
Change date: 2023-04-26
Documents
Change person director company with change date
Date: 25 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Patricia Fox
Change date: 2023-04-23
Documents
Change person secretary company with change date
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-24
Officer name: Mr Toby Anthoney Mills
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Address
Type: AD01
Old address: 6 Devonshire Square London EC2M 4YE England
Change date: 2023-04-25
New address: Camomile Court 23 Camomile Street London EC3A 7LL
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Change to a person with significant control
Date: 27 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-02
Psc name: Argo Underwriting Agency Ltd
Documents
Legacy
Date: 07 Feb 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 23/05/2023 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate
Documents
Legacy
Date: 07 Feb 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 24/05/2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
Documents
Legacy
Date: 07 Feb 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 23/05/2023 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
Documents
Certificate change of name company
Date: 06 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed argo managing agency LIMITED\certificate issued on 06/02/23
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-25
Officer name: Ms Dymphna Ann Lehane
Documents
Accounts with accounts type full
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-11
Officer name: Anthony Latham
Documents
Change to a person with significant control
Date: 17 May 2022
Action Date: 17 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Argo Underwriting Agency Ltd
Change date: 2022-05-17
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Address
Type: AD01
New address: 6 Devonshire Square London EC2M 4YE
Change date: 2022-03-11
Old address: 6 Devonshire Square London EC4M 4YE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Old address: 6 1 Fen Court London EC4M 4YE United Kingdom
Change date: 2022-03-08
New address: 6 Devonshire Square London EC4M 4YE
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Old address: 1 Fen Court London EC3M 5BN United Kingdom
Change date: 2022-03-01
New address: 6 1 Fen Court London EC4M 4YE
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-19
Officer name: Mr Sanjiv Chandaria
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-21
Officer name: Kathleen Anne Nealon
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois-Xavier Bernard Boisseau
Termination date: 2021-10-21
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Harris
Termination date: 2021-08-09
Documents
Change to a person with significant control
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-24
Psc name: Argo Underwriting Agency Ltd
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Joanne Patricia Fox
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: Philip James Grant
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Stanley Bullock
Termination date: 2021-03-22
Documents
Accounts with accounts type full
Date: 25 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wilken
Termination date: 2020-06-12
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Appoint person director company with name date
Date: 17 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Mr Hans-Joachim Guenther
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Moffatt
Appointment date: 2020-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Jose Angel Hernandez
Documents
Change person secretary company with change date
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Toby Anthony Mills
Change date: 2020-01-01
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gordon Eccles
Termination date: 2019-07-25
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-11
Officer name: Mr Matthew James Harris
Documents
Accounts with accounts type full
Date: 07 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kathleen Anne Nealon
Change date: 2018-12-04
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
Old address: Exchequer Court 33 st Mary Axe London EC3A 8AA
New address: 1 Fen Court London EC3M 5BN
Change date: 2018-11-08
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Lang
Termination date: 2018-06-29
Documents
Accounts with accounts type full
Date: 07 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Mr Stephen Gordon Eccles
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Francois-Xavier Bernard Boisseau
Documents
Appoint person secretary company with name date
Date: 03 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-01
Officer name: Mr Toby Anthony Mills
Documents
Termination secretary company with name termination date
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-31
Officer name: Michael Jackson
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-25
Officer name: Peter Lawrence Burrows
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Mr Matthew Wilken
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Bruno Christopher Ritchie
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic James Kirby
Termination date: 2017-08-04
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-26
Officer name: Mr Dominic James Kirby
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-26
Officer name: Mark Edmund Watson
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-26
Officer name: David Jonathan Harris
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic James Kirby
Appointment date: 2017-05-24
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Angel Hernandez
Appointment date: 2017-04-25
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-02
Officer name: Mr Jay Stanley Bullock
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Termination director company with name termination date
Date: 24 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: John William James Spencer
Documents
Accounts with accounts type full
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Latham
Appointment date: 2016-04-27
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Lang
Appointment date: 2016-04-08
Documents
Accounts with accounts type full
Date: 19 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Change person director company with change date
Date: 22 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip James Grant
Change date: 2014-12-17
Documents
Accounts with accounts type full
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Anne Nealon
Documents
Appoint person secretary company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Jackson
Documents
Appoint person director company with name
Date: 09 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Christopher Ritchie
Documents
Termination director company with name
Date: 09 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Carrier
Documents
Termination director company with name
Date: 09 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Radke
Documents
Appoint person director company with name
Date: 09 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Harris
Documents
Termination director company with name
Date: 09 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harris
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jonathan Harris
Documents
Termination director company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Ritchie
Documents
Accounts amended with accounts type full
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Matson
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Matson
Documents
Appoint person director company with name
Date: 22 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Christopher Ritchie
Documents
Accounts with accounts type full
Date: 27 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Lawrence Burrows
Change date: 2012-09-20
Documents
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