Westfield Specialty Management Services, Ltd

Company Name	Westfield Specialty Management Services, Ltd
Directors	Darren Argyle and Graham Peter Evans
Company Status	Active
Company Number	03795969
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Darren Argyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(12 years, 10 months after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor 36 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Graham Peter Evans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(24 years, 10 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 36 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Secretary Name	James Roderick Vivian Brandon
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	20a Stanley Road London SW19 8RF

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Secretary Name	Mr Robert James Ingham Clark
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Mr Justin Andrew Spencer Wash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables 13 Western Road Tring Hertfordshire HP23 4BE

Director Name	Mr Robert James Ingham Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Mr Nicholas Geoffrey Alastair Denniston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40a Ladbroke Square London W11 3ND

Secretary Name	Mr Nicholas Geoffrey Alastair Denniston
Nationality	British
Status	Resigned
Appointed	18 January 2006(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Ladbroke Square London W11 3ND

Director Name	Mr Paul David Battagliola
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Chestnuts 129a Main Road Danbury Essex CM3 4DL

Secretary Name	Mrs Belinda Rose
Status	Resigned
Appointed	21 April 2006(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	8 Brushwood Drive Chorleywood Hertfordshire WD3 5RT

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2013)
Role	Insurance
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Ciaran James O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Jeffrey Lee Radke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Bruno Christopher Ritchie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2013(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Dominic James Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 36 22 Bishopsgate London EC2N 4BQ

Director Name	Mr David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(18 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	argo-int.com

Location

Registered Address	Floor 36 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Argo Underwriting Agency LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,215,000
Net Worth	£68,000
Cash	£2,372,000
Current Liabilities	£17,011,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (23 pages)
24 April 2023	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
24 April 2023	Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 (1 page)
4 April 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
28 February 2023	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2 February 2023 (2 pages)
6 February 2023	Company name changed argo management services LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (22 pages)
17 May 2022	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 17 May 2022 (2 pages)
7 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
11 March 2022	Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 (1 page)
1 March 2022	Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 1 March 2022 (1 page)
21 October 2021	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 21 October 2021 (2 pages)
15 September 2021	Full accounts made up to 31 December 2020 (23 pages)
8 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (23 pages)
15 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (20 pages)
11 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
8 November 2018	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 8 November 2018 (1 page)
4 July 2018	Termination of appointment of David Mark Lang as a director on 29 June 2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (20 pages)
10 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr David Mark Lang as a director on 31 October 2017 (2 pages)
12 October 2017	Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Bruno Christopher Ritchie as a director on 29 September 2017 (1 page)
3 August 2017	Appointment of Mr Dominic James Kirby as a director on 26 July 2017 (2 pages)
3 August 2017	Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
3 August 2017	Appointment of Mr Dominic James Kirby as a director on 26 July 2017 (2 pages)
3 August 2017	Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (20 pages)
3 November 2016	Full accounts made up to 31 December 2015 (20 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Full accounts made up to 31 December 2014 (17 pages)
26 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1 (4 pages)
26 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (17 pages)
12 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
9 November 2013	Appointment of Mr David Jonathan Harris as a director (2 pages)
9 November 2013	Appointment of Mr David Jonathan Harris as a director (2 pages)
9 November 2013	Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013	Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013	Appointment of Mr Bruno Christopher Ritchie as a director (2 pages)
9 November 2013	Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013	Appointment of Mr Bruno Christopher Ritchie as a director (2 pages)
9 November 2013	Termination of appointment of Jeffrey Radke as a director (1 page)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2012	Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Darren Argyle on 1 September 2012 (2 pages)
1 August 2012	Full accounts made up to 31 December 2011 (17 pages)
1 August 2012	Full accounts made up to 31 December 2011 (17 pages)
10 May 2012	Appointment of Mr Darren Argyle as a director (2 pages)
10 May 2012	Appointment of Mr Darren Argyle as a director (2 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
9 May 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
15 August 2011	Full accounts made up to 31 December 2010 (17 pages)
15 August 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
7 April 2011	Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
6 April 2011	Termination of appointment of Julian Enoizi as a director (1 page)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Julian Enoizi as a director (1 page)
5 April 2011	Director's details changed for Mr Julian Antony Peter Enoizi on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Julian Antony Peter Enoizi on 1 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Julian Antony Peter Enoizi on 1 April 2011 (2 pages)
30 July 2010	Termination of appointment of Belinda Rose as a secretary (1 page)
30 July 2010	Termination of appointment of Belinda Rose as a secretary (1 page)
28 May 2010	Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 3Rd Floor Knollys House 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
22 April 2010	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
22 April 2010	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
22 April 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
22 April 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
22 April 2010	Termination of appointment of Ciaran O'donnell as a director (1 page)
22 April 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
22 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Ciaran O'donnell as a director (1 page)
15 February 2010	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
15 February 2010	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
4 February 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Andrew John Carrier on 1 February 2010 (2 pages)
14 January 2010	Termination of appointment of Nicholas Denniston as a director (1 page)
14 January 2010	Termination of appointment of Nicholas Denniston as a director (1 page)
12 January 2010	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
12 January 2010	Appointment of Mr Ciaran James O'donnell as a director (2 pages)
6 January 2010	Appointment of Mr Andrew John Carrier as a director (2 pages)
6 January 2010	Appointment of Mr Andrew John Carrier as a director (2 pages)
15 December 2009	Full accounts made up to 31 December 2008 (16 pages)
15 December 2009	Full accounts made up to 31 December 2008 (16 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 October 2009	Termination of appointment of Paul Battagliola as a director (1 page)
6 October 2009	Termination of appointment of Paul Battagliola as a director (1 page)
6 June 2009	Director appointed julian antony peter enoizi (3 pages)
6 June 2009	Director appointed julian antony peter enoizi (3 pages)
2 June 2009	Company name changed heritage group services LIMITED\certificate issued on 02/06/09 (2 pages)
2 June 2009	Company name changed heritage group services LIMITED\certificate issued on 02/06/09 (2 pages)
22 April 2009	Return made up to 26/03/09; full list of members (3 pages)
22 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 21/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 21/11/2008 (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 April 2007	Return made up to 26/03/07; full list of members (2 pages)
5 April 2007	Return made up to 26/03/07; full list of members (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
29 June 2006	Return made up to 25/06/06; full list of members (2 pages)
29 June 2006	Return made up to 25/06/06; full list of members (2 pages)
16 May 2006	Company name changed heritage trustees LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed heritage trustees LIMITED\certificate issued on 16/05/06 (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (3 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	New secretary appointed (3 pages)
21 March 2006	New director appointed (3 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 July 2005	Return made up to 25/06/05; full list of members (2 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 25/06/05; full list of members (2 pages)
28 July 2005	Location of register of members (1 page)
1 February 2005	Auditor's resignation (1 page)
1 February 2005	Auditor's resignation (1 page)
24 September 2004	Registered office changed on 24/09/04 from: knollys house, 9-13 byward street london EC3R 5AS (1 page)
24 September 2004	Registered office changed on 24/09/04 from: knollys house, 9-13 byward street london EC3R 5AS (1 page)
21 July 2004	Return made up to 25/06/04; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 July 2004	Return made up to 25/06/04; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 August 2001	Registered office changed on 02/08/01 from: one america square 17 crosswall london EC3N 2LB (1 page)
2 August 2001	Registered office changed on 02/08/01 from: one america square 17 crosswall london EC3N 2LB (1 page)
17 July 2001	Return made up to 25/06/01; full list of members (6 pages)
17 July 2001	Return made up to 25/06/01; full list of members (6 pages)
12 December 2000	New secretary appointed (4 pages)
12 December 2000	New secretary appointed (4 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
6 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 42 crutched friars london EC3N 2AP (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 42 crutched friars london EC3N 2AP (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (7 pages)
4 August 1999	New director appointed (7 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
25 June 1999	Incorporation (15 pages)
25 June 1999	Incorporation (15 pages)

Westfield Specialty Management Services, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London