Westfield Specialty Management Services, Ltd. Head office in London. Check Director.

Westfield Specialty Management Services, Ltd, London

Westfield Specialty Management Services, Ltd is a private limited company. Once, it was named Argo Management Services Limited (changed on 2023-02-06). Situated at Camomile Court, 23 Camomile Street, London EC3A 7LL, the above-mentioned 24 years old firm was incorporated on 1999-06-25 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the company: Dominic K. (appointed on 26 July 2017), Darren A. (appointed on 01 May 2012).

About
Name: Westfield Specialty Management Services, Ltd
Number: 03795969
Incorporation date: 1999-06-25
End of financial year: 31 December


Address:	Camomile Court 23 Camomile Street London EC3A 7LL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Westfield Specialty Ltd

6 April 2016

Address	6 Devonshire Square, London, EC2M 4YE, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03741768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Westfield Specialty Management Services, Ltd confirmation statement filing is 2024-04-09. The latest confirmation statement was submitted on 2023-03-26. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Westfield Specialty Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Devonshire Square, EC2M 4YE London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, November 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 26th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, March 2013 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, December 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363(288)	Fri, 29th Aug 2003 Annual return (Director resigned) annual return
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363(288)	Fri, 29th Aug 2003 Annual return (Director resigned) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jul 2001 with shareholders record filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, June 2000 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, June 2000 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 6th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 6th, March 2000 \| accounts	Free Download (1 page)

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