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WESTFIELD SPECIALTY DIRECT, LTD - Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 04019569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 36, 22 Bishopsgate
- London
- EC2N 4BQ
- England Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- BARNES, Ryan Jonathan Abbott
- MORRISON, Lucy Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Argo Managing Agency Ltd
- Argo Managing Agency Ltd
- Westfield Specialty Managing Agency Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARGO DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
✓
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WESTFIELD SPECIALTY DIRECT, LTD Company Description
- WESTFIELD SPECIALTY DIRECT, LTD is a ltd registered in United Kingdom with the Company reg no 04019569. Its current trading status is "live". It was registered 2000-06-22. It was previously called ARGO DIRECT LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Floor 36, 22 Bishopsgate .
Get WESTFIELD SPECIALTY DIRECT, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Specialty Direct, Ltd - Floor 36, 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 2000-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTFIELD SPECIALTY DIRECT, LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04019569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04019569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04019569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-04-19) - MA
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resolution (2024-04-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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resolution (2023-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2023-02-06) - CERTNM
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change-to-a-person-with-significant-control (2023-02-27) - PSC05
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confirmation-statement-with-updates (2023-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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accounts-with-accounts-type-full (2023-09-27) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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confirmation-statement-with-updates (2017-03-29) - CS01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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accounts-with-accounts-type-full (2016-11-03) - AA
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accounts-with-accounts-type-full (2015-05-19) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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accounts-with-accounts-type-full (2014-05-12) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-full (2012-08-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-15) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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termination-secretary-company-with-name (2010-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-06) - 288a
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certificate-change-of-name-company (2009-06-02) - CERTNM
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-05-27) - 288b
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legacy (2009-03-24) - 88(2)
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legacy (2006-03-21) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-25) - 288c
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legacy (2006-06-29) - 363a
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legacy (2006-05-24) - 123
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legacy (2003-08-29) - 363s
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legacy (2002-08-08) - 363s
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-08-02) - 287
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legacy (2001-05-22) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-30) - 288b
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legacy (2000-12-12) - 288a
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legacy (2000-12-11) - 225
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incorporation-company (2000-06-22) - NEWINC
