Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Company number 06211755

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
09 Oct 2025 AP01 Appointment of Mr Jeremy Shallow as a director on 9 October 2025
View PDF Appointment of Mr Jeremy Shallow as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
30 Jul 2025 TM01 Termination of appointment of Graham Peter Evans as a director on 24 July 2025
View PDF Termination of appointment of Graham Peter Evans as a director on 24 July 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 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 9 April 2024
View PDF Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bishopsgate London EC2N 4BQ on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 Dec 2023 TM01 Termination of appointment of Dominic James Kirby as a director on 19 December 2023
View PDF Termination of appointment of Dominic James Kirby as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023 AP01 Appointment of Mr Graham Peter Evans as a director on 19 December 2023
View PDF Appointment of Mr Graham Peter Evans as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Apr 2023 CH01 Director's details changed for Mr Dominic James Kirby on 24 April 2023
View PDF Director's details changed for Mr Dominic James Kirby on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 CH01 Director's details changed for Mr Darren Argyle on 24 April 2023
View PDF Director's details changed for Mr Darren Argyle on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 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 24 April 2023
View PDF Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Camomile Court 23 Camomile Street London EC3A 7LL on 24 April 2023 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023 PSC05 Change of details for Argo Underwriting Agency Limited as a person with significant control on 2 February 2023
View PDF Change of details for Argo Underwriting Agency Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 CERTNM Company name changed ariel corporate member LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
View PDF Company name changed ariel corporate member LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
- link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (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
View PDF Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 11 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022 AD01 Registered office address changed from 1 Fen Court London EC3M 5BN England to 6 Devonshire Square London EC4M 4YE on 1 March 2022
View PDF Registered office address changed from 1 Fen Court London EC3M 5BN England to 6 Devonshire Square London EC4M 4YE on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)