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WESTFIELD MANAGEMENT COMPANY (UK) LIMITED

Company number 03702137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 AP01 Appointment of Emmanuel Collias as a director on 28 January 2024
11 Mar 2024 AP01 Appointment of Jonathan Miles Smith as a director on 28 January 2024
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Sep 2023 TM01 Termination of appointment of Ann Kathleen Mccann as a director on 26 July 2023
05 Jul 2023 TM01 Termination of appointment of George Dub as a director on 26 May 2023
05 Jul 2023 TM01 Termination of appointment of Shelley Ray Heard as a director on 5 April 2023
10 Feb 2023 CH01 Director's details changed for Mrs Ann Kathleen Mccann on 10 February 2023
10 Feb 2023 CH01 Director's details changed for George Dub on 10 February 2023
08 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Deepak Khanna as a director on 18 March 2021
01 Apr 2021 AP01 Appointment of Mrs Shelley Ray Heard as a director on 18 March 2021
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
09 Sep 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 9 September 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Parham Kouchikali as a director on 29 October 2019
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Nov 2019 TM01 Termination of appointment of Peter Gordon Royal Turner as a director on 28 October 2019
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Dec 2018 AP01 Appointment of Mr Peter Gordon Royal Turner as a director on 31 October 2018
21 Dec 2018 AP01 Appointment of Stephanie Potschke as a director on 31 October 2018