WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD

07015363
FLOOR 36 22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
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 incorporation Memorandum Articles 25 Buy now
10 Jan 2024 resolution Resolution 3 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
10 Oct 2023 accounts Annual Accounts 39 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 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
10 Oct 2022 accounts Annual Accounts 50 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 3 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
07 Oct 2021 accounts Annual Accounts 40 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 41 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 37 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
31 May 2018 accounts Annual Accounts 36 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
19 Jul 2017 accounts Annual Accounts 36 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 35 Buy now
19 Apr 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 22 Buy now
29 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 21 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 mortgage Particulars of a mortgage or charge 8 Buy now
23 Oct 2012 mortgage Particulars of a mortgage or charge 8 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Darren Argyle) 2 Buy now
11 Jul 2012 accounts Annual Accounts 21 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 19 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
06 Apr 2011 officers Change of particulars for director (Mr Andrew John Carrier) 2 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
21 May 2010 accounts Annual Accounts 8 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 officers Change of particulars for director (Mr Andrew John Carrier) 2 Buy now
30 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
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
14 Jan 2010 officers Termination of appointment of director (Nicholas Denniston) 1 Buy now
14 Jan 2010 officers Appointment of director (Mr Ciaran James O'donnell) 2 Buy now
22 Sep 2009 accounts Accounting reference date shortened from 30/09/2010 to 31/12/2009 1 Buy now
10 Sep 2009 incorporation Incorporation Company 19 Buy now