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WESTFIELD SPECIALTY MANAGING AGENCY LTD - Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03768610
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 36, 22 Bishopsgate
- London
- EC2N 4BQ
- England Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Geschäftsführung
- ARGYLE, Darren
- GUENTHER, Hans-Joachim
- FOX, Joanne Patricia
- CHANDARIA, Sanjiv
- LEHANE, Dymphna Ann
- EVANS, Graham Peter
- KUHN, John Andrew
- LARGENT, Edward James
- ZORA, Jiyan
- DUCLOS, David Brian
- Prokuristen
- MILLS, Toby Anthoney
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1999
- Alter der Firma 1999-05-12 24 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Westfield Specialty Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARGO MANAGING AGENCY LIMITED
- Rechtsträger-Kennung (LEI)
- 21380077DVP2T9GWL612
- 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 MANAGING AGENCY LTD Firmenbeschreibung
- WESTFIELD SPECIALTY MANAGING AGENCY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03768610. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.1999 registriert. WESTFIELD SPECIALTY MANAGING AGENCY LTD hat Ihre Tätigkeit zuvor unter dem Namen ARGO MANAGING AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 10 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 Bishopsgate erreicht werden.
Jetzt sichern WESTFIELD SPECIALTY MANAGING AGENCY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westfield Specialty Managing Agency Ltd - Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England, Grossbritannien
- 1999-05-12
- 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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-08) - CS01
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memorandum-articles (2024-04-19) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-20) - AD01
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 (2023-02-27) - PSC05
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confirmation-statement-with-updates (2023-04-05) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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change-person-secretary-company-with-change-date (2023-04-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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accounts-with-accounts-type-full (2023-06-06) - AA
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
-
appoint-person-director-company-with-name-date (2023-08-10) - AP01
-
appoint-person-director-company-with-name-date (2023-09-04) - AP01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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legacy (2023-02-07) - ANNOTATION
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
-
confirmation-statement-with-no-updates (2022-04-07) - CS01
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
accounts-with-accounts-type-full (2022-07-14) - AA
-
change-to-a-person-with-significant-control (2022-05-17) - PSC05
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-25) - AA
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
-
termination-director-company-with-name-termination-date (2021-08-17) - TM01
-
accounts-with-accounts-type-full (2021-09-15) - AA
-
appoint-person-director-company-with-name-date (2021-05-18) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
change-to-a-person-with-significant-control (2021-06-24) - PSC05
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
confirmation-statement-with-updates (2020-05-15) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
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change-person-secretary-company-with-change-date (2020-01-08) - CH03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-09) - CH01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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accounts-with-accounts-type-full (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-full (2018-06-07) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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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 (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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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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termination-director-company-with-name-termination-date (2017-08-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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-full (2015-05-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
-
change-person-director-company-with-change-date (2014-12-22) - CH01
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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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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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termination-director-company-with-name (2013-04-23) - TM01
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accounts-amended-with-accounts-type-full (2013-05-02) - AAMD
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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appoint-person-secretary-company-with-name (2013-11-21) - AP03
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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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termination-director-company-with-name (2013-09-04) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
appoint-person-director-company-with-name (2012-03-26) - AP01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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change-person-director-company-with-change-date (2012-09-25) - CH01
-
change-person-director-company-with-change-date (2012-09-18) - CH01
-
appoint-person-director-company-with-name (2012-04-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
-
termination-director-company-with-name (2011-04-06) - TM01
-
termination-director-company-with-name (2011-07-07) - TM01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
-
accounts-with-accounts-type-full (2011-06-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-14) - TM01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
appoint-person-director-company-with-name (2010-02-15) - AP01
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
change-person-director-company-with-change-date (2010-04-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-made-up-date (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
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appoint-person-director-company-with-name (2010-10-19) - AP01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-24) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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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 (2009-05-27) - 288b
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legacy (2009-04-23) - 363a
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auditors-resignation-company (2009-03-09) - AUD
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legacy (2009-01-08) - 288b
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resolution (2009-11-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-07-14) - 288b
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legacy (2008-07-14) - 288a
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legacy (2008-10-15) - 288a
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legacy (2008-12-12) - 288a
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legacy (2008-12-21) - 288a
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resolution (2008-12-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363a
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legacy (2006-03-21) - 288a
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legacy (2006-05-09) - 288a
-
legacy (2006-03-27) - 288a
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legacy (2006-03-21) - 288b
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legacy (2006-07-04) - 288c
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288c
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
-
accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-09-24) - 287
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legacy (2004-02-28) - 288a
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legacy (2004-06-14) - 363s
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legacy (2004-03-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 363s
-
legacy (2003-06-24) - 288b
-
accounts-with-accounts-type-full (2003-06-13) - AA
-
legacy (2003-04-09) - 288b
-
legacy (2003-02-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-27) - 403a
-
accounts-with-accounts-type-full (2002-06-10) - AA
-
legacy (2002-06-13) - 363s
-
legacy (2002-08-07) - 288a
-
legacy (2002-07-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288a
-
accounts-with-accounts-type-full (2001-05-25) - AA
-
legacy (2001-08-02) - 287
-
legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 225
-
legacy (2000-01-24) - 288a
-
legacy (2000-12-12) - 288b
-
legacy (2000-12-12) - 288a
-
legacy (2000-05-22) - 363s
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-03-15) - 395
-
legacy (2000-02-02) - 287
keyboard_arrow_right 1999
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resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-07-08) - 288b
-
legacy (1999-07-08) - 288a
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incorporation-company (1999-05-12) - NEWINC
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certificate-change-of-name-company (1999-07-02) - CERTNM
-
legacy (1999-06-07) - 288a
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legacy (1999-06-07) - 288b