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WESTFIELD SPECIALTY LTD - Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03741768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 36 22 Bisphopsgate
- London
- EC2N 4BQ
- England Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England UK
Management
- Geschäftsführung
- EVANS, Graham Peter
- KOHMANN, Joseph
- KUHN, John Andrew
- LARGENT III, Edward James
- Prokuristen
- MILLS, Toby
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1999
- Alter der Firma 1999-03-26 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARGO UNDERWRITING AGENCY LIMITED
- Rechtsträger-Kennung (LEI)
- 6354006ILS6TC5OUDK25
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2025-04-09
- Letzte Einreichung: 2024-03-26
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WESTFIELD SPECIALTY LTD Firmenbeschreibung
- WESTFIELD SPECIALTY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03741768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1999 registriert. WESTFIELD SPECIALTY LTD hat Ihre Tätigkeit zuvor unter dem Namen ARGO UNDERWRITING AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über Floor 36 22 Bisphopsgate erreicht werden.
Jetzt sichern WESTFIELD SPECIALTY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westfield Specialty Ltd - Floor 36 22 Bisphopsgate, London, EC2N 4BQ, England, Grossbritannien
- 1999-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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memorandum-articles (2024-04-19) - MA
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resolution (2024-04-19) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-updates (2023-04-04) - CS01
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notification-of-a-person-with-significant-control-statement (2023-02-24) - PSC08
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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certificate-change-of-name-company (2023-02-06) - CERTNM
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-10) - AA
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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accounts-with-accounts-type-full (2021-04-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-15) - CS01
-
change-to-a-person-with-significant-control (2020-06-25) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-11) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
-
resolution (2018-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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capital-allotment-shares (2018-10-26) - SH01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
-
accounts-with-accounts-type-group (2017-09-08) - AA
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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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 (2016-04-13) - AR01
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accounts-with-accounts-type-group (2016-06-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01
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accounts-with-accounts-type-group (2015-05-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-11-09) - AP01
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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
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-group (2012-05-02) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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change-person-director-company-with-change-date (2012-09-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-06) - CH01
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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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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-group (2011-05-24) - AA
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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resolution (2010-05-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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capital-statement-capital-company-with-date-currency-figure (2010-05-18) - SH19
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legacy (2010-05-18) - CAP-SS
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legacy (2010-05-18) - SH20
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accounts-with-accounts-type-group (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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termination-secretary-company-with-name (2010-07-30) - TM02
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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
keyboard_arrow_right 2009
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legacy (2009-11-23) - MG01
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resolution (2009-11-21) - RESOLUTIONS
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legacy (2009-11-19) - MG01
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-06-06) - 288a
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certificate-change-of-name-company (2009-06-02) - CERTNM
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legacy (2009-04-16) - 363a
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auditors-resignation-company (2009-02-02) - AUD
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-24) - 88(2)
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accounts-with-accounts-type-interim (2008-06-06) - AA
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accounts-with-accounts-type-group (2008-06-17) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-07-14) - 88(2)
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legacy (2008-08-06) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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re-registration-memorandum-articles (2008-10-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-10-13) - CERT10
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-10-13) - 53
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legacy (2008-06-03) - 288a
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legacy (2008-04-10) - 363a
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legacy (2008-03-05) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-28) - 88(2)R
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legacy (2007-03-19) - 88(2)R
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legacy (2007-07-22) - 88(2)R
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accounts-with-accounts-type-group (2007-06-22) - AA
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legacy (2007-05-16) - 88(2)R
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legacy (2007-04-25) - 363a
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legacy (2007-04-25) - 353
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legacy (2007-04-04) - 88(2)R
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legacy (2007-09-15) - 88(2)R
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legacy (2007-10-11) - 88(2)R
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legacy (2007-07-12) - 288c
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legacy (2007-11-19) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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resolution (2007-06-22) - RESOLUTIONS
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-11-08) - 403a
keyboard_arrow_right 2006
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resolution (2006-08-11) - RESOLUTIONS
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resolution (2006-08-10) - RESOLUTIONS
-
legacy (2006-11-20) - 288a
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legacy (2006-10-19) - 88(2)R
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memorandum-articles (2006-08-11) - MEM/ARTS
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accounts-with-accounts-type-group (2006-08-10) - AA
-
legacy (2006-07-04) - 288c
-
legacy (2006-06-13) - 363a
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legacy (2006-02-20) - 288b
-
legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 288a
-
legacy (2006-03-27) - 288a
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legacy (2006-06-13) - 88(2)R
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legacy (2006-04-06) - 88(2)R
-
legacy (2006-05-09) - 288b
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legacy (2006-05-10) - 288c
-
legacy (2006-05-31) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-07-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-13) - 288a
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accounts-with-accounts-type-group (2005-08-04) - AA
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-06-09) - 363s
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legacy (2005-05-09) - 288a
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legacy (2005-03-17) - 288c
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legacy (2005-02-28) - 288a
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legacy (2005-01-27) - 288a
keyboard_arrow_right 2004
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-05-20) - 363s
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legacy (2004-07-21) - 288a
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accounts-with-accounts-type-group (2004-07-21) - AA
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legacy (2004-06-24) - 288a
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legacy (2004-10-14) - 288a
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legacy (2004-12-21) - 288a
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legacy (2004-10-22) - 288a
-
legacy (2004-09-24) - 287
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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accounts-with-accounts-type-group (2003-07-07) - AA
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legacy (2003-08-01) - 288a
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legacy (2003-04-16) - 363s
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legacy (2003-10-08) - PROSP
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legacy (2003-12-18) - 395
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accounts-amended-with-accounts-type-group (2003-08-20) - AAMD
keyboard_arrow_right 2002
-
resolution (2002-08-20) - RESOLUTIONS
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-07-23) - PROSP
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accounts-with-accounts-type-group (2002-07-16) - AA
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legacy (2002-07-16) - 288a
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legacy (2002-05-01) - 363s
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legacy (2002-04-25) - 88(2)R
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legacy (2002-04-24) - 123
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 287
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-05-22) - 288a
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legacy (2001-04-19) - 363s
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legacy (2001-09-26) - 288a
keyboard_arrow_right 2000
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resolution (2000-08-16) - RESOLUTIONS
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legacy (2000-02-02) - 287
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legacy (2000-12-12) - 288b
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legacy (2000-01-17) - 225
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legacy (2000-04-11) - 288a
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full-group (2000-05-08) - AA
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legacy (2000-12-12) - 288a
keyboard_arrow_right 1999
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resolution (1999-11-01) - RESOLUTIONS
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resolution (1999-10-11) - RESOLUTIONS
-
legacy (1999-10-11) - 122
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legacy (1999-08-03) - 88(2)R
-
resolution (1999-07-08) - RESOLUTIONS
-
resolution (1999-07-07) - RESOLUTIONS
-
resolution (1999-07-01) - RESOLUTIONS
-
resolution (1999-08-03) - RESOLUTIONS
-
legacy (1999-09-03) - 288b
-
legacy (1999-05-14) - 288b
-
legacy (1999-07-21) - PROSP
-
legacy (1999-07-07) - 122
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legacy (1999-07-07) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-07-01) - CERT7
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auditors-statement (1999-07-01) - AUDS
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auditors-report (1999-07-01) - AUDR
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incorporation-company (1999-03-26) - NEWINC
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accounts-balance-sheet (1999-07-01) - BS
-
legacy (1999-07-01) - 43(3)e
-
legacy (1999-06-24) - 288a
-
legacy (1999-05-14) - 288a
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re-registration-memorandum-articles (1999-07-01) - MAR
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legacy (1999-07-01) - 43(3)