WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD

Company number 04293244

Date	Type	Description	View / Download
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)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	(25 pages)
28 Dec 2023	CC04	Statement of company's objects	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Dominic James Kirby as a director on 19 December 2023	(1 page)
22 Dec 2023	AP01	Appointment of Mr Graham Peter Evans as a director on 19 December 2023	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
24 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 24 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 Westfield Specialty Ltd as a person with significant control on 2 February 2023	(2 pages)
24 Feb 2023	PSC05	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 2 February 2023	(2 pages)
06 Feb 2023	CERTNM	Company name changed argo (no. 604) LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
17 May 2022	PSC05	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 17 May 2022	(2 pages)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
11 Mar 2022	AD01	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)
01 Mar 2022	AD01	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)
21 Oct 2021	PSC05	Change of details for Argo Underwriting Agency Ltd as a person with significant control on 21 October 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
11 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
11 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)