Westfield Specialty Capital, (chi) Ltd. net worth, address, company information. Free

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Westfield Specialty Capital, (Chi) Ltd (registration number 07789964) is a private limited company founded on 2011-09-28 originating in England. The company is registered at Camomile Court, 23 Camomile Street, London EC3A 7LL. Changed on 2023-02-06, the previous name this enterprise used was Argo (Chi) Limited. Westfield Specialty Capital, (Chi) Ltd is operating under Standard Industrial Classification: 65120 - "non-life insurance".

Company details

Name	Westfield Specialty Capital, (chi) Ltd
Number	07789964
Date of Incorporation:	2011-09-28
End of financial year:	31 December
Address:	Camomile Court, 23 Camomile Street, London, EC3A 7LL
SIC code:	65120 - Non-life insurance

When it comes to the 2 directors that can be found in the business, we can name: Graham E. (in the company from 19 December 2023), Darren A. (appointment date: 01 May 2012). The official register indexes 1 person of significant control - Westfield Specialty Ltd, a business which can be found at Devonshire Square, EC2M 4YE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Westfield Specialty Ltd

6 April 2016

Address	6 Devonshire Square, London, EC2M 4YE, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03741768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (25 pages)

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(MA) Memorandum and Articles of Association filed on: 10th, January 2024 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2024 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Tuesday 19th December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 19th December 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on Monday 24th April 2023 filed on: 24th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 26th March 2023 filed on: 7th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thursday 2nd February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed argo (chi) LIMITEDcertificate issued on 06/02/23 filed on: 6th, February 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (27 pages)
(PSC05) Change to a person with significant control Tuesday 17th May 2022 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 26th March 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on Friday 11th March 2022 filed on: 11th, March 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on Tuesday 1st March 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 21st October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Friday 26th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Thursday 26th March 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Tuesday 26th March 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on Thursday 8th November 2018 filed on: 8th, November 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Monday 26th March 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 31st October 2017. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th September 2017. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 26th July 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Sunday 26th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to Saturday 26th March 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Thursday 26th March 2015 with full list of members filed on: 26th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 26th April 2015 capital
(MR01) Registration of charge 077899640001, created on Tuesday 21st October 2014 filed on: 24th, October 2014 \| mortgage	Free Download (20 pages)
(AR01) Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, March 2014 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Saturday 9th November 2013. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 9th November 2013 filed on: 9th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 9th November 2013. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 9th November 2013 filed on: 9th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 28th September 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(CH01) On Saturday 1st September 2012 director's details were changed filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Sunday 30th September 2012 to Saturday 31st December 2011 filed on: 18th, July 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 10th May 2012. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 25th April 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th October 2011. filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, September 2011 \| incorporation	Free Download (22 pages)

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