WESTFIELD SPECIALTY MANAGING AGENCY LTD

Company number 03768610

Date	Type	Description	View / Download
03 May 2024	AP01	Appointment of Mr Joseph Edward England as a director on 25 April 2024	(2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	(26 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
20 Mar 2024	AD01	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36, 22 Bishopsgate London EC2N 4BQ on 20 March 2024	(1 page)
27 Oct 2023	AP01	Appointment of Mr David Brian Duclos as a director on 27 October 2023	(2 pages)
04 Sep 2023	AP01	Appointment of Mr John Andrew Kuhn as a director on 14 August 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Ms Jiyan Zora as a director on 10 August 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Dominic James Kirby as a director on 23 May 2023	(1 page)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
31 May 2023	AP01	Appointment of Mr Edward James Largent as a director on 23 April 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Graham Peter Evans as a director on 23 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of John Moffatt as a director on 1 May 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 26 April 2023	(1 page)
26 Apr 2023	AD01	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 26 April 2023	(1 page)
25 Apr 2023	CH01	Director's details changed for Joanne Patricia Fox on 23 April 2023	(2 pages)
25 Apr 2023	CH03	Secretary's details changed for Mr Toby Anthoney Mills on 24 April 2023	(1 page)
25 Apr 2023	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 25 April 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	(4 pages)
27 Feb 2023	PSC05	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2 February 2023	(2 pages)
07 Feb 2023	ANNOTATION	Rectified The AP01 was removed from the public register on 23/05/2023 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate
07 Feb 2023	ANNOTATION	Rectified The AP01 was removed from the public register on 24/05/2023 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.
07 Feb 2023	ANNOTATION	Rectified The AP01 was removed from the public register on 23/05/2023 as it was invalid or ineffective. Was done without the authority of the company. Was factually inaccurate or was derived from something factually inaccurate.
06 Feb 2023	CERTNM	Company name changed argo managing agency LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	(3 pages)
30 Nov 2022	AP01	Appointment of Ms Dymphna Ann Lehane as a director on 25 November 2022	(2 pages)