WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD

04540091
FLOOR 36 22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 16 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2024 resolution Resolution 3 Buy now
10 Jan 2024 incorporation Memorandum Articles 25 Buy now
28 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Dominic James Kirby) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Graham Peter Evans) 2 Buy now
23 Sep 2023 accounts Annual Accounts 17 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2022 accounts Annual Accounts 18 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 accounts Annual Accounts 28 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 41 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 35 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 officers Termination of appointment of director (David Mark Lang) 1 Buy now
30 May 2018 accounts Annual Accounts 34 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Appointment of director (Mr David Mark Lang) 2 Buy now
12 Oct 2017 officers Appointment of director (Mr Dominic James Kirby) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Bruno Christopher Ritchie) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (David Jonathan Harris) 1 Buy now
18 Jul 2017 accounts Annual Accounts 32 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 33 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
19 May 2015 accounts Annual Accounts 22 Buy now
26 Apr 2015 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 21 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
09 Nov 2013 officers Appointment of director (Mr Bruno Christopher Ritchie) 2 Buy now
09 Nov 2013 officers Termination of appointment of director (Andrew Carrier) 1 Buy now
09 Nov 2013 officers Appointment of director (Mr David Jonathan Harris) 2 Buy now
09 Nov 2013 officers Termination of appointment of director (Jeffrey Radke) 1 Buy now
13 May 2013 accounts Annual Accounts 22 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Darren Argyle) 2 Buy now
11 Jul 2012 accounts Annual Accounts 22 Buy now
10 May 2012 officers Appointment of director (Mr Darren Argyle) 2 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
25 Apr 2012 officers Termination of appointment of director (Ciaran O'donnell) 1 Buy now
27 Jun 2011 accounts Annual Accounts 20 Buy now
06 Apr 2011 officers Appointment of director (Mr Jeffrey Lee Radke) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Julian Enoizi) 1 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Belinda Rose) 1 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2010 mortgage Particulars of a mortgage or charge 8 Buy now
21 May 2010 accounts Annual Accounts 20 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Andrew John Carrier) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Ciaran James O'donnell) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Andrew John Carrier) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Ciaran O'donnell) 1 Buy now
14 Jan 2010 officers Termination of appointment of director (Nicholas Denniston) 1 Buy now
12 Jan 2010 officers Appointment of director (Mr Ciaran James O'donnell) 2 Buy now
12 Jan 2010 officers Appointment of director (Mr Ciaran James O'donnell) 2 Buy now
15 Dec 2009 accounts Annual Accounts 19 Buy now
21 Nov 2009 resolution Resolution 28 Buy now
14 Oct 2009 officers Appointment of director (Mr Andrew John Carrier) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Paul Battagliola) 1 Buy now
06 Jun 2009 officers Director appointed julian antony peter enoizi 3 Buy now
02 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 officers Appointment terminated director james sardeson 1 Buy now
14 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 29 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 30 4 Buy now
02 Feb 2009 auditors Auditors Resignation Company 1 Buy now
12 Jan 2009 accounts Annual Accounts 18 Buy now
08 Jan 2009 officers Appointment terminated director richard pexton 1 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
15 Dec 2008 officers Director appointed james christopher sardeson 3 Buy now
15 Dec 2008 officers Director appointed paul david battagliola 3 Buy now
09 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
09 Apr 2008 address Location of register of members 1 Buy now
17 Jan 2008 address Location of register of members 1 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA 1 Buy now
11 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2008 officers New director appointed 3 Buy now
07 Jan 2008 officers New director appointed 3 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 2 Buy now
27 Oct 2007 accounts Annual Accounts 22 Buy now
12 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
16 Oct 2006 annual-return Return made up to 19/09/06; full list of members 7 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB 1 Buy now