| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 6 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YE |
| 2023-06-07 |
insert address CAMOMILE COURT 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE
ENGLAND |
| 2023-04-07 |
insert company_previous_name ARGO (NO. 616) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name ARGO (NO. 616) LIMITED => WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGO UNDERWRITING AGENCY LTD / 02/02/2023 |
| 2023-02-06 |
update statutory_documents COMPANY NAME CHANGED ARGO (NO. 616) LIMITED
CERTIFICATE ISSUED ON 06/02/23 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGO UNDERWRITING AGENCY LTD / 17/05/2022 |
| 2022-04-07 |
delete address 1 FEN COURT LONDON UNITED KINGDOM EC3M 5BN |
| 2022-04-07 |
insert address 6 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YE |
| 2022-04-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
6 DEVONSHIRE SQUARE
LONDON
EC4M 4YE
UNITED KINGDOM |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
1 FEN COURT
LONDON
EC3M 5BN
UNITED KINGDOM |
| 2022-01-07 |
delete company_previous_name MINMAR (591) LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-12-06 |
delete address EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA |
| 2018-12-06 |
insert address 1 FEN COURT LONDON UNITED KINGDOM EC3M 5BN |
| 2018-12-06 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
EXCHEQUER COURT 33 ST MARY AXE
LONDON
EC3A 8AA |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANG |
| 2018-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK LANG |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO RTICHIE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-18 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-26 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-29 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RTICHIE |
| 2013-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER |
| 2013-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADKE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update num_mort_charges 35 => 36 |
| 2013-06-24 |
update num_mort_outstanding 35 => 36 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-23 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARGYLE / 01/09/2012 |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ARGYLE |
| 2012-04-25 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LEE RADKE |
| 2011-04-06 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ENOIZI |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ENOIZI |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA ROSE |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
47 MARK LANE
LONDON
EC3R 7QQ |
| 2010-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JAMES O'DONNELL / 04/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-21 |
update statutory_documents ALTER ARTICLES 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CARRIER |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BATTAGLIOLA |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED JULIAN ANTONY PETER ENOIZI |
| 2009-06-02 |
update statutory_documents COMPANY NAME CHANGED HERITAGE (NO. 616) LIMITED
CERTIFICATE ISSUED ON 02/06/09 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SARDESON |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2009-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PEXTON |
| 2008-12-29 |
update statutory_documents SECTION 175(5)(A) 21/11/2008 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED JAMES CHRISTOPHER SARDESON |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID BATTAGLIOLA |
| 2008-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
C/O NOMINA PLC
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2008-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-11 |
update statutory_documents COMPANY NAME CHANGED
NAMECO (NO. 616) LIMITED
CERTIFICATE ISSUED ON 11/01/08 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
C/O NOMINA PLC
12-13 LIMESTREET
LONDON
EC3N 2AS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
C/O HERITAGE KNOLLYS HOUSE
9-13 BYWARD STREET
LONDON
EC3R 5AS |
| 2002-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/12/02 TO 31/12/02 |
| 2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
KNOLLYS HOUSE
9-13 BYWARD STREET
LONDON
EC3R 5AS |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/12/02 |
| 2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
51 EASTCHEAP
LONDON
EC3M 1JP |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents COMPANY NAME CHANGED
MINMAR (591) LIMITED
CERTIFICATE ISSUED ON 12/12/01 |
| 2001-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |