WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD

Q: What is the latest filing for WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2026-03-26 with no updates.

Key Data

Status

Liquidation

Company No.

04430075

Incorporation date

02/05/2002

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

27/01/2026

Declaration of solvency

View PDF (5 pages)

22/01/2026

Resolutions

View PDF (1 pages)

22/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2026

Registered office address changed from Floor 36 22 Bisahopsgate London EC2N 4BQ England to 1 More London Place London SE1 2AF on 2026-01-22

View PDF (3 pages)

09/10/2025

Appointment of Mr Jeremy Shallow as a director on 2025-10-09

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

11/09/2025

Satisfaction of charge 25 in full

View PDF (4 pages)

30/07/2025

Termination of appointment of Graham Peter Evans as a director on 2025-07-24

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

17/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 17 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 16 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 13 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 14 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 29 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 28 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 26 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 18 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 19 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 27 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 20 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 21 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 24 in full

View PDF (2 pages)

17/01/2025

Satisfaction of charge 22 in full

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

08/04/2024

Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL England to Floor 36 22 Bisahopsgate London EC2N 4BQ on 2024-04-08

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

10/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

28/12/2023

Statement of company's objects

View PDF (2 pages)

22/12/2023

Appointment of Mr Graham Peter Evans as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Termination of appointment of Dominic James Kirby as a director on 2023-12-19

View PDF (1 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

24/04/2023

Registered office address changed from 6 Devonshire Square London EC2M 4YE England to Camomile Court 23 Camomile Street London EC3A 7LL on 2023-04-24

View PDF (1 pages)

07/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

27/02/2023

Change of details for Westfield Specialty Ltd as a person with significant control on 2023-02-02

View PDF (2 pages)

24/02/2023

Change of details for Argo Underwriting Agency Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

06/02/2023

Certificate of change of name

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

17/05/2022

Change of details for Argo Underwriting Agency Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

11/03/2022

Registered office address changed from 6 Devonshire Square London EC4M 4YE United Kingdom to 6 Devonshire Square London EC2M 4YE on 2022-03-11

View PDF (1 pages)

01/03/2022

Registered office address changed from 1 Fen Court London EC3M 5BN United Kingdom to 6 Devonshire Square London EC4M 4YE on 2022-03-01

View PDF (1 pages)

21/10/2021

Change of details for Argo Underwriting Agency Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (11 pages)

01/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (11 pages)

15/05/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

11/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/11/2018

Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA to 1 Fen Court London EC3M 5BN on 2018-11-08

View PDF (1 pages)

04/07/2018

Termination of appointment of David Mark Lang as a director on 2018-06-29

View PDF (1 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

10/05/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

14/11/2017

Appointment of Mr David Mark Lang as a director on 2017-10-31

View PDF (2 pages)

12/10/2017

Appointment of Mr Dominic James Kirby as a director on 2017-09-25

View PDF (2 pages)

12/10/2017

Termination of appointment of Bruno Christopher Ritchie as a director on 2017-09-29

View PDF (1 pages)

03/08/2017

Termination of appointment of David Jonathan Harris as a director on 2017-07-26

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

09/11/2013

Appointment of Mr Bruno Christopher Ritchie as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Andrew Carrier as a director

View PDF (1 pages)

09/11/2013

Appointment of Mr David Jonathan Harris as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Jeffrey Radke as a director

View PDF (1 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Mr Darren Argyle on 2012-09-01

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/05/2012

Appointment of Mr Darren Argyle as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

25/04/2012

Termination of appointment of Ciaran O'donnell as a director

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/04/2011

Appointment of Mr Jeffrey Lee Radke as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Julian Enoizi as a director

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

30/07/2010

Termination of appointment of Belinda Rose as a secretary

View PDF (1 pages)

28/05/2010

Registered office address changed from 47 Mark Lane London EC3R 7QQ on 2010-05-28

View PDF (1 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 29

View PDF (8 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Andrew John Carrier on 2010-02-01

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Ciaran James O'donnell on 2010-01-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Andrew John Carrier on 2010-02-01

View PDF (2 pages)

14/01/2010

Termination of appointment of Nicholas Denniston as a director

View PDF (1 pages)

12/01/2010

Appointment of Mr Ciaran James O'donnell as a director

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/11/2009

Resolutions

View PDF (29 pages)

14/10/2009

Appointment of Mr Andrew John Carrier as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Paul Battagliola as a director

View PDF (1 pages)

06/06/2009

Director appointed julian antony peter enoizi

View PDF (3 pages)

02/06/2009

Certificate of change of name

View PDF (2 pages)

27/05/2009

Appointment terminated director james sardeson

View PDF (1 pages)

14/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

12/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/01/2009

Appointment terminated director richard pexton

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (1 pages)

15/12/2008

Director appointed james christopher sardeson

View PDF (3 pages)

15/12/2008

Director appointed paul david battagliola

View PDF (3 pages)

10/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: c/o nomina PLC 85 gracechurch street london EC3V 0AA

View PDF (1 pages)

11/01/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

07/06/2007

Return made up to 02/05/07; no change of members

View PDF (7 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

01/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

02/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/07/2003

New director appointed

View PDF (18 pages)

16/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

06/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2002

Location of register of members

View PDF (1 pages)

18/12/2002

Registered office changed on 18/12/02 from: knollys house 9-13 byward street london EC3R 5AS

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Memorandum and Articles of Association

View PDF (21 pages)

16/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

16/07/2002

Registered office changed on 16/07/02 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD has not submitted financial statements

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Description

About WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD is an(a) Liquidation company incorporated on 02/05/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD is currently Liquidation. It was registered on 02/05/2002 .

Where is WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD located?

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD is registered at 1 More London Place, London SE1 2AF.

What does WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD do?

WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.