Westfield Specialty Corporate Member Limited. Head office in London. Check Director.

Westfield Specialty Corporate Member Limited, London

Westfield Specialty Corporate Member Limited is a private limited company. Previously, it was named Ariel Corporate Member Limited (it was changed on 2023-02-06). Located at Camomile Court, 23 Camomile Street, London EC3A 7LL, the aforementioned 17 years old enterprise was incorporated on 2007-04-13 and is officially classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in the business: Graham E. (appointed on 19 December 2023), Darren A. (appointed on 06 February 2017).

About
Name: Westfield Specialty Corporate Member Limited
Number: 06211755
Incorporation date: 2007-04-13
End of financial year: 31 December


Address:	Camomile Court 23 Camomile Street London EC3A 7LL
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Westfield Specialty Ltd

26 September 2018

Address	6 Devonshire Square, London, EC2M 4YE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	03741768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Westfield Specialty Corporate Member Limited confirmation statement filing is 2024-04-18. The most recent one was sent on 2023-04-04. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Westfield Specialty Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Devonshire Square, EC2M 4YE London.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 10th, January 2024 \| incorporation	Free Download (25 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 10th, January 2024 \| incorporation	Free Download (25 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (45 pages)
SH19	19501200.00 USD, 100.00 GBP is the capital in company's statement on 2016/10/11 filed on: 11th, October 2016 \| capital	Free Download (3 pages)
SH01	74501200.00 USD, 100.00 GBP is the capital in company's statement on 2015/12/21 filed on: 27th, September 2016 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/12/2119501200.00 USD, 100.00 GBP filed on: 27th, September 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 7th, September 2016 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP, 19501200.00 USD is the capital in company's statement on 2016/04/14 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, June 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 12th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 3rd, July 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (24 pages)
SH01	100.00 GBP, 84500000.00 USD is the capital in company's statement on 2013/08/12 filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH19	19501200.00 USD, 100.00 GBP is the capital in company's statement on 2013/08/13 filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 13th, August 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/13100.00 GBP, 19501200.00 USD filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, April 2013 \| capital	Free Download (6 pages)
SH01	74501200.00 USD, 100.00 GBP is the capital in company's statement on 2013/04/26 filed on: 26th, April 2013 \| capital	Free Download (4 pages)
SH19	100.00 GBP, 19501200.00 USD is the capital in company's statement on 2013/04/26 filed on: 26th, April 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 18th, April 2013 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (23 pages)
SH01	100.00 GBP, 19501200.00 USD is the capital in company's statement on 2012/03/29 filed on: 14th, May 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 20th, April 2012 \| annual return	Free Download (11 pages)
SH01	100.00 GBP, 4501200.00 USD is the capital in company's statement on 2012/03/29 filed on: 18th, April 2012 \| capital	Free Download (5 pages)
SH01	100.00 GBP, 19500000.00 USD is the capital in company's statement on 2011/12/22 filed on: 11th, January 2012 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 13th, April 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 10th, June 2010 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, October 2008 \| accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 2008 \| incorporation	Free Download (11 pages)
88(2)	Alloted 2000000 shares from 2008/06/11 to 2008/06/11. Value of each share 1 usd, total number of shares: 4500000. filed on: 12th, June 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (13 pages)
123	Usd nc 0/100000009/02/08 filed on: 10th, March 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/10/22. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/10/22. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2007 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 13th, April 2007 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 13th, April 2007 \| incorporation	Free Download (25 pages)

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