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WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - Floor 36 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 03795969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 36 22 Bishopsgate
- London
- EC2N 4BQ
- England Floor 36 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- ARGYLE, Darren
- EVANS, Graham Peter
- EVANS, Graham Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Age Of Company 1999-06-25 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Argo Underwriting Agency Ltd
- Argo Underwriting Agency Ltd
- Westfield Specialty Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARGO MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD Company Description
- WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD is a ltd registered in United Kingdom with the Company reg no 03795969. Its current trading status is "live". It was registered 1999-06-25. It was previously called ARGO MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Floor 36 22 Bishopsgate .
Get WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Specialty Management Services, Ltd - Floor 36 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1999-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-03) - AD01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
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resolution (2024-04-19) - RESOLUTIONS
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memorandum-articles (2024-04-19) - MA
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confirmation-statement-with-no-updates (2024-04-08) - CS01
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-02-06) - CERTNM
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change-to-a-person-with-significant-control (2023-02-28) - PSC05
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confirmation-statement-with-updates (2023-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
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change-to-a-person-with-significant-control (2021-10-21) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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appoint-person-director-company-with-name (2013-11-09) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-person-director-company-with-change-date (2012-09-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-15) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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termination-director-company-with-name (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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termination-secretary-company-with-name (2010-07-30) - TM02
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-02) - AUD
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legacy (2009-04-22) - 363a
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certificate-change-of-name-company (2009-06-02) - CERTNM
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legacy (2009-06-06) - 288a
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termination-director-company-with-name (2009-10-06) - TM01
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accounts-with-accounts-type-full (2009-12-15) - AA
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resolution (2009-11-21) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-05-09) - 288b
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certificate-change-of-name-company (2006-05-16) - CERTNM
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-28) - 363a
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legacy (2005-07-28) - 353
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auditors-resignation-company (2005-02-01) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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legacy (2004-09-24) - 287
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accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288a
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-08-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-08-02) - 287
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-02) - 287
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legacy (2000-03-06) - 225
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resolution (2000-06-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-06-29) - AA
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legacy (2000-07-10) - 363s
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-06-25) - NEWINC
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legacy (1999-08-11) - 288a
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legacy (1999-08-04) - 288b
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legacy (1999-08-04) - 288a