Westfield Specialty Capital, (No. 616) Ltd

Company Name	Westfield Specialty Capital, (No. 616) Ltd
Directors	Darren Argyle and Graham Peter Evans
Company Status	Active
Company Number	04327891
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Darren Argyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(10 years, 5 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	19 December 2023(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 36 22 Bishopsgate London EC2N 4BQ

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Mr Justin Andrew Spencer Wash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 16 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gables 13 Western Road Tring Hertfordshire HP23 4BE

Secretary Name	Mr Robert James Ingham Clark
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Parkside London NW7 2LH

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Leavenheath Suffolk CO6 4PT

Director Name	Mr Nicholas Geoffrey Alastair Denniston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40a Ladbroke Square London W11 3ND

Director Name	Mr Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 December 2008)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	31 Clapham Common Westside London SW4 9AN

Secretary Name	Mrs Belinda Rose
Status	Resigned
Appointed	01 January 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	8 Brushwood Drive Chorleywood Hertfordshire WD3 5RT

Director Name	Mr Paul David Battagliola
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(7 years after company formation)
Appointment Duration	10 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts 129a Main Road Danbury Essex CM3 4DL

Director Name	James Christopher Sardeson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 May 2009)
Role	Underwriting Director
Correspondence Address	Old Mill House Mill Lane Sutton Courtenay Abingdon Oxon OX14 4BE

Director Name	Mr Julian Antony Peter Enoizi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenways Heath Drive Walton On The Hill Surrey KT20 7QE

Director Name	Mr Andrew John Carrier
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 12 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(8 years, 1 month 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(9 years, 4 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(11 years, 10 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 Rtichie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2013(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 September 2017)
Role	Company Director
Country of Residence	France
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	25 September 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(15 years, 11 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

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Hampden Legal Plc (Corporation)
Status	Resigned
Appointed	02 December 2002(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2007)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Nomina Plc (Corporation)
Status	Resigned
Appointed	20 June 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Correspondence Address	85 Gracechurch Street London EC3V 0AA

Contact

Website	argo-int.com
Telephone	08724365771
Telephone region	Unknown

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

2 at £1	Argo Underwriting Agency LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,814,500
Net Worth	£2,812,500
Cash	£240,700
Current Liabilities	£2,929,800

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)

Charges

23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395) Classification: Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") Secured details: (A) a sum equal to the undischarged underwriting obligations incurred at any time by any connected company as an underwriting member of the society and including any obligation to the society and any undischarged obligation arising at any time under: (I) the bye laws, regulations, directions or other requirements of the society; (ii) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any such underwriting obligation in favour of the person giving such guarantee or other security,(b) interest pursuant to clause 15.5 of the agreement and accruing from day to day at the rate of two percent. Per annum or such other rate as the council may from time to time prescribe above the base rate from time to time of such london clearing bank as thesociety may select. Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. Outstanding
3 September 2002	Delivered on: 12 September 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
3 September 2002	Delivered on: 12 September 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
19 August 2002	Delivered on: 30 August 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Deposit trust deed (third party deposit) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. Outstanding
22 August 2002	Delivered on: 30 August 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
19 August 2002	Delivered on: 30 August 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
3 January 2013	Delivered on: 10 January 2013 Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deed of undertaking dated 03 january 2013 (the undertaking) between inter alia, the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 550 LLP (the member) and the company Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's, contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the companyâ€™s right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party; (b) the amounts received, at any time after a failure by the member to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details. Outstanding
20 May 2010	Delivered on: 25 May 2010 Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Classification: Deposit trust deed (third party deposit) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the future profits of the underwriting business of the company at lloydâ€™s subject to any prior charge contained in the premiums trust deed. Outstanding
24 March 2009	Delivered on: 7 April 2009 Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 sep Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. Outstanding
24 March 2009	Delivered on: 7 April 2009 Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Classification: Lloyd's american trust deed (the " trust deed") Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. Outstanding
1 January 2004	Delivered on: 20 January 2004 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395) Classification: Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 Secured details: The payment of matured claims (including claims for loss and claims for the return of unearned premium) under contracts or policies of insurance incepting on or after 1ST august 1995 underwritten by the company as a member of syndicate no.1200 (The "syndicate") (including all incidental syndicates of such syndicate) and allocable to the relevant year of account or in respect of which the company is liable as a member of the syndicate for the relevant year of account for an earlier year of account pursuant to any contract of reinsurance to close and issued to a policy holder pursuant to surplus lines or excess lines laws of any state, district, territory, commonwealth or possession of the united states (an "american policy"), all expenditures and fees of the trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa), repayment of cash or securities advanced by the trustee to the trust held under the provisions of the trust deed, and certain transfers by the trustee to an overseas fund (as defined in the trust deed) or to the superintendent of insurance of the state of new york or other designated receiver, and for securing the other amounts and obligations referred to in the trust deed. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details). Outstanding
25 November 2002	Delivered on: 11 November 2003 Persons entitled: Royal Trust Corporation of Canada (The Trustee) Classification: A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details. Outstanding
10 September 2002	Delivered on: 11 November 2003 Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details) Classification: Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. Outstanding
19 August 2002	Delivered on: 30 August 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395) Classification: A charge dated 15TH january 1999 in the terms of the lloyd's south african transitional trust deed (the "trust deed") itself constituted by an instrument Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed, including the following: (a) the contributions paid by or on behalf of the corporate member; (b) any amount transferred to the trust in accordance with paragraph (8)(1)(b) of schedule 3 to the act from the deposit; (c) any amount owing to the corporate member and paid by the trust by a lloyd's correspondent; (d) all monies investments income gains and other assets at any time representing or accruing to the contributions or the amounts referred to at A.to C. above. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: Lloyd's the Trustee Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: Lloyd's the Trustee Classification: Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies, investments, income, gains and other assets representing or accruing to the trust fund. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies (Asfurther Defined on Form M395) Classification: A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Society (Lloyds) and the Managing Agents Singapore Policies Trustees of Any Managing Agent(as Further Described on Form M395) Classification: Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The American Trustee All Policy Holders to Whom the Company is at Any Time Liable in Respect Ofthe American Business Classification: Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above.. See the mortgage charge document for full details. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined) Classification: Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 dece Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed, including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members canadian business and all interest of the member therein. See the mortgage charge document for full details. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & furthe Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members), including the following, all premiums reinsurance recoveries rights of salvage and subrogation and other monies whatsoever in connection with the members new american general business and all interest of the member therein.. See the mortgage charge document for full details. Outstanding
1 January 2003	Delivered on: 21 January 2003 Persons entitled: The Trustee (Being National City Bank), Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London and All Policyholders Classification: Lloyd's kentucky joint asset trust deed dated 23 february 1996 (as supplemented and as amended from time to time by a deed of accession dated 1 january 2003) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund,cash in us currency or specifically designated readily marketable securities and/or letters of credit,cash drawn down on any letter of credit at any time,further contributions to the trust fund received by the trustee,any advance of cash or securities,any investments or other assets and all interest,dividends and other income resulting from the investment of the property in the trust fund; see form 395 for details. See the mortgage charge document for full details. Outstanding
19 August 2002	Delivered on: 30 August 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
1 January 2003	Delivered on: 21 January 2003 Persons entitled: The Trustee (Being Citibank N.A.), Lloyd's London and All Ceding Insurers Classification: Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund,cash in us currency or specifically designated readily marketable securities and/or letters of credit,cash drawn down on any letter of credit at any time,further contributions to the trust fund received by the trustee,any advance of cash or securities,any investments or other assets and all interest,dividends and other income resulting from the investment of the property in the trust fund; see form 395 for details. See the mortgage charge document for full details. Outstanding
1 January 2003	Delivered on: 21 January 2003 Persons entitled: The Trustee (Being Citibank N.A.), Lloyd's, All Policyholders and Third-Party Claimants Classification: Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed dated september 7,1995 (as amended and as supplemented from time to time by a deed of accession made on 1 january 2003) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust fund,cash in us currency or specifically designated readily marketable securities and/or letters of credit,cash drawn down on any letter of credit at any time,further contributions to the trust fund received by the trustee,any advance of cash or securities,any investments or other assets and all interest,dividends and other income resulting from the investment of the property in the trust fund; see form 395 for details. See the mortgage charge document for full details. Outstanding
13 December 2002	Delivered on: 23 December 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Deposit trust deed (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees and obligations arising under: (a) the byelaws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: Such moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. Outstanding
13 December 2002	Delivered on: 23 December 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
13 December 2002	Delivered on: 23 December 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding
1 December 2002	Delivered on: 12 December 2002 Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies Classification: Lloyd's united states situs credit for reinsurance trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income, the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed (as defined), cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent (as defined), cash drawn down on any letter of credit at any time and held as an asset of the trust fund (as defined) further contributions (as defined), any advance of cash or securities by the trustee to the trust fund (as defined), any investments or other assets. See the mortgage charge document for full details. Outstanding
1 December 2002	Delivered on: 12 December 2002 Persons entitled: The American Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons Orbodies Classification: Lloyd's kentucky trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The principal at any time but excluding the investment income, the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed (as defined), cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent (as defined), cash drawn down on any letter of credit at any time and held as an asset of the trust fund (as defined) further contributions (as defined), any advance of cash or securities by the trustee to the trust fund (as defined), any investments or other assets. See the mortgage charge document for full details. Outstanding
1 October 2002	Delivered on: 14 October 2002 Persons entitled: Lloyd's of London and Its Successors and Other Trustees Classification: Lloyd's south african trust deed made on 15 january 1999 between the society of lloyd's and standard trust limited and any person acceding to the trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed and all monies investments income gains and other assets thereon. Outstanding
1 October 2002	Delivered on: 8 October 2002 Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395) Classification: Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 1 october 2002 (in respect of syndicate no.1200 (Including all incidental syndicates of such syndicate) (but effective from 1 october 2002 and the first day of the rel Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trsut created by the company with respect to the particular year of account of the syndicate. Cash in us currency or specifically designated readily marketable securities and/or letters of credit substituted by the agent at any time for any cash or assets then forming part of the trust fund. Outstanding
23 August 2002	Delivered on: 12 September 2002 Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395) Classification: Lloyd's premium trust deed (general business) Secured details: The losses claims returns of premiums reinsurance premiums expenses obligations and other "permitted trust outgoings" set out in clause 3(a) of and paragraph 1 of schedule 3 to the trust deed. Particulars: All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). Outstanding
19 August 2002	Delivered on: 30 August 2002 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395) Classification: Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Outstanding

Filing History

10 January 2024	Memorandum and Articles of Association (25 pages)
10 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 December 2023	Statement of company's objects (2 pages)
22 December 2023	Appointment of Mr Graham Peter Evans as a director on 19 December 2023 (2 pages)
22 December 2023	Termination of appointment of Dominic James Kirby as a director on 19 December 2023 (1 page)
23 September 2023	Full accounts made up to 31 December 2022 (16 pages)
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)
7 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 (no. 616) LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (16 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)
7 October 2021	Full accounts made up to 31 December 2020 (15 pages)
1 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (16 pages)
15 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (31 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)
1 June 2018	Full accounts made up to 31 December 2017 (35 pages)
10 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
14 November 2017	Appointment of Mr David Mark Lang as a director on 31 October 2017 (2 pages)
14 November 2017	Appointment of Mr Dominic James Kirby as a director on 25 September 2017 (2 pages)
14 November 2017	Appointment of Mr David Mark Lang as a director on 31 October 2017 (2 pages)
14 November 2017	Appointment of Mr Dominic James Kirby as a director on 25 September 2017 (2 pages)
12 October 2017	Termination of appointment of Bruno Christopher Rtichie as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Bruno Christopher Rtichie as a director on 29 September 2017 (1 page)
3 August 2017	Termination of appointment of David Jonathan Harris as a director on 26 July 2017 (1 page)
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 (34 pages)
17 July 2017	Full accounts made up to 31 December 2016 (34 pages)
11 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (35 pages)
25 June 2016	Full accounts made up to 31 December 2015 (35 pages)
18 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
19 May 2015	Full accounts made up to 31 December 2014 (21 pages)
19 May 2015	Full accounts made up to 31 December 2014 (21 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 2 (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 2 (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (21 pages)
12 May 2014	Full accounts made up to 31 December 2013 (21 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
9 November 2013	Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013	Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013	Appointment of Mr David Jonathan Harris as a director (2 pages)
9 November 2013	Appointment of Mr Bruno Christopher Rtichie as a director (2 pages)
9 November 2013	Termination of appointment of Jeffrey Radke as a director (1 page)
9 November 2013	Termination of appointment of Andrew Carrier as a director (1 page)
9 November 2013	Appointment of Mr Bruno Christopher Rtichie as a director (2 pages)
9 November 2013	Appointment of Mr David Jonathan Harris as a director (2 pages)
13 May 2013	Full accounts made up to 31 December 2012 (21 pages)
13 May 2013	Full accounts made up to 31 December 2012 (21 pages)
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)
10 January 2013	Particulars of a mortgage or charge / charge no: 37 (8 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 37 (8 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)
11 July 2012	Full accounts made up to 31 December 2011 (21 pages)
11 July 2012	Full accounts made up to 31 December 2011 (21 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)
25 April 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
25 April 2012	Termination of appointment of Ciaran O'donnell as a director (1 page)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (20 pages)
27 June 2011	Full accounts made up to 31 December 2010 (20 pages)
6 April 2011	Appointment of Mr Jeffrey Lee Radke as a director (2 pages)
6 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 (5 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 (5 pages)
6 April 2011	Termination of appointment of Julian Enoizi as a director (1 page)
6 April 2011	Termination of appointment of Julian Enoizi as a director (1 page)
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 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 28 May 2010 (1 page)
25 May 2010	Particulars of a mortgage or charge / charge no: 36 (8 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 36 (8 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
21 May 2010	Full accounts made up to 31 December 2009 (20 pages)
31 March 2010	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
31 March 2010	Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 (2 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mr Ciaran James O'donnell on 4 January 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)
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)
15 December 2009	Full accounts made up to 31 December 2008 (18 pages)
15 December 2009	Full accounts made up to 31 December 2008 (18 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 October 2009	Appointment of Mr Andrew John Carrier as a director (2 pages)
14 October 2009	Appointment of Mr Andrew John Carrier as a director (2 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 (no. 616) LIMITED\certificate issued on 02/06/09 (2 pages)
2 June 2009	Company name changed heritage (no. 616) LIMITED\certificate issued on 02/06/09 (2 pages)
27 May 2009	Appointment terminated director james sardeson (1 page)
27 May 2009	Appointment terminated director james sardeson (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 34 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 34 (6 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
12 January 2009	Full accounts made up to 31 December 2007 (18 pages)
12 January 2009	Full accounts made up to 31 December 2007 (18 pages)
8 January 2009	Appointment terminated director richard pexton (1 page)
8 January 2009	Appointment terminated director richard pexton (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)
15 December 2008	Director appointed paul david battagliola (3 pages)
15 December 2008	Director appointed james christopher sardeson (3 pages)
15 December 2008	Director appointed james christopher sardeson (3 pages)
15 December 2008	Director appointed paul david battagliola (3 pages)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Return made up to 26/03/08; full list of members (3 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Registered office changed on 14/01/08 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA (1 page)
14 January 2008	Registered office changed on 14/01/08 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA (1 page)
14 January 2008	Location of register of members (1 page)
11 January 2008	Company name changed nameco (no. 616) LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Company name changed nameco (no. 616) LIMITED\certificate issued on 11/01/08 (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New director appointed (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (3 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (3 pages)
5 December 2007	Return made up to 23/11/07; full list of members (2 pages)
5 December 2007	Return made up to 23/11/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 October 2007	Full accounts made up to 31 December 2006 (21 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Return made up to 23/11/06; full list of members (7 pages)
6 January 2007	Return made up to 23/11/06; full list of members (7 pages)
6 January 2007	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 limestreet london EC3N 2AS (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (24 pages)
11 August 2006	Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 limestreet london EC3N 2AS (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (24 pages)
16 February 2006	New director appointed (18 pages)
16 February 2006	New director appointed (18 pages)
3 January 2006	Return made up to 23/11/05; full list of members (7 pages)
3 January 2006	Return made up to 23/11/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (22 pages)
4 August 2005	Full accounts made up to 31 December 2004 (22 pages)
23 December 2004	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
23 December 2004	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (22 pages)
20 July 2004	Full accounts made up to 31 December 2003 (22 pages)
20 January 2004	Particulars of mortgage/charge (13 pages)
20 January 2004	Particulars of mortgage/charge (13 pages)
29 December 2003	Return made up to 23/11/03; full list of members (7 pages)
29 December 2003	Return made up to 23/11/03; full list of members (7 pages)
11 November 2003	Particulars of mortgage/charge (8 pages)
11 November 2003	Particulars of mortgage/charge (8 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (21 pages)
14 July 2003	Full accounts made up to 31 December 2002 (21 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Particulars of mortgage/charge (8 pages)
21 January 2003	Particulars of mortgage/charge (8 pages)
21 January 2003	Particulars of mortgage/charge (8 pages)
21 January 2003	Particulars of mortgage/charge (8 pages)
2 January 2003	Return made up to 23/11/02; full list of members (7 pages)
2 January 2003	Return made up to 23/11/02; full list of members (7 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
18 December 2002	Location of register of members (1 page)
18 December 2002	Registered office changed on 18/12/02 from: c/o heritage knollys house 9-13 byward street london EC3R 5AS (1 page)
18 December 2002	Registered office changed on 18/12/02 from: c/o heritage knollys house 9-13 byward street london EC3R 5AS (1 page)
18 December 2002	Location of register of members (1 page)
12 December 2002	Particulars of mortgage/charge (9 pages)
12 December 2002	Particulars of mortgage/charge (9 pages)
12 December 2002	Particulars of mortgage/charge (9 pages)
12 December 2002	Particulars of mortgage/charge (9 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
14 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (9 pages)
8 October 2002	Particulars of mortgage/charge (9 pages)
12 September 2002	Particulars of mortgage/charge (11 pages)
12 September 2002	Particulars of mortgage/charge (8 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (9 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (11 pages)
12 September 2002	Particulars of mortgage/charge (9 pages)
12 September 2002	Particulars of mortgage/charge (8 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (10 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (10 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Particulars of mortgage/charge (5 pages)
8 April 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (2 pages)
8 April 2002	Accounting reference date extended from 30/12/02 to 31/12/02 (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
13 March 2002	Registered office changed on 13/03/02 from: knollys house 9-13 byward street london EC3R 5AS (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: 51 eastcheap london EC3M 1JP (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Accounting reference date extended from 30/11/02 to 30/12/02 (1 page)
20 December 2001	New secretary appointed (3 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (7 pages)
20 December 2001	New director appointed (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Accounting reference date extended from 30/11/02 to 30/12/02 (1 page)
20 December 2001	New secretary appointed (3 pages)
20 December 2001	Registered office changed on 20/12/01 from: 51 eastcheap london EC3M 1JP (1 page)
20 December 2001	Director resigned (1 page)
12 December 2001	Company name changed minmar (591) LIMITED\certificate issued on 12/12/01 (2 pages)
12 December 2001	Company name changed minmar (591) LIMITED\certificate issued on 12/12/01 (2 pages)
23 November 2001	Incorporation (28 pages)
23 November 2001	Incorporation (28 pages)

Westfield Specialty Capital, (No. 616) Ltd

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