AMBAC ASSURANCE UK LIMITED

03248674
5TH FLOOR, 48/54 MOORGATE LONDON ENGLAND EC2R 6EJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Alan Trond Dee) 2 Buy now
29 Jul 2024 accounts Annual Accounts 37 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 45 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 resolution Resolution 1 Buy now
14 Apr 2023 incorporation Memorandum Articles 20 Buy now
03 Apr 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 39 Buy now
04 Aug 2022 auditors Auditors Resignation Company 1 Buy now
07 Apr 2022 mortgage Statement of release/cease from a charge 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 incorporation Memorandum Articles 17 Buy now
24 Jun 2021 resolution Resolution 2 Buy now
15 Jun 2021 resolution Resolution 2 Buy now
21 Apr 2021 accounts Annual Accounts 39 Buy now
10 Dec 2020 accounts Annual Accounts 38 Buy now
03 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (Mr Alan Trond Dee) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (John Drapeau Tifft) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Anthony James Mcmahon) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Ben Robert Loomes) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 mortgage Registration of a charge 14 Buy now
03 May 2019 accounts Annual Accounts 36 Buy now
09 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Kenneth Harold Davies) 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Hugh John Boyle) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Hugh John Boyle) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Hugh John Boyle) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 33 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 31 Buy now
26 May 2017 officers Appointment of director (Mr William Moray Newton Fall) 2 Buy now
26 May 2017 officers Termination of appointment of director (Jonathan Scott) 1 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 officers Appointment of director (Mr David Trick) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Robert Bryan Eisman) 1 Buy now
28 Sep 2015 accounts Annual Accounts 28 Buy now
18 Sep 2015 annual-return Annual Return 8 Buy now
15 Oct 2014 miscellaneous Miscellaneous 1 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
25 Sep 2014 annual-return Annual Return 8 Buy now
25 Sep 2014 officers Change of particulars for director (Jonathan Scott) 2 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
05 Apr 2013 accounts Annual Accounts 28 Buy now
20 Sep 2012 annual-return Annual Return 8 Buy now
19 Sep 2012 accounts Annual Accounts 29 Buy now
20 Sep 2011 annual-return Annual Return 8 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Robert Bryan Eisman) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Anthony James Mcmahon) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Mr John Drapeau Tifft) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr Anthony James Mcmahon) 2 Buy now
15 Sep 2011 officers Appointment of director (Mr David Peter Barranco) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Diana Adams) 1 Buy now
09 Sep 2011 accounts Annual Accounts 28 Buy now
25 May 2011 officers Termination of appointment of director (Anthony Lowe) 1 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
20 Sep 2010 annual-return Annual Return 8 Buy now
17 Sep 2010 officers Change of particulars for director (Mrs Diana Newman Adams) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Anthony Stephen Lowe) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Jonathan Scott) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Robert Bryan Eisman) 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Andrew Kuyk) 1 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Donovan) 1 Buy now
18 Aug 2010 officers Termination of appointment of director (Peter Poillon) 1 Buy now
30 Jun 2010 accounts Annual Accounts 32 Buy now
22 Jun 2010 officers Appointment of director (Mr John Drapeau Tifft) 2 Buy now
22 Jun 2010 officers Appointment of secretary (Mr Miguel Antonio Sanchez) 1 Buy now
22 Jun 2010 officers Termination of appointment of secretary (John Tifft) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Ian Dixon) 1 Buy now
16 Dec 2009 officers Termination of appointment of director (Cathleen Matanle) 1 Buy now
16 Dec 2009 officers Termination of appointment of director (David Larwood) 1 Buy now
16 Dec 2009 officers Appointment of director (Mr Andrew Lucas Kuyk) 2 Buy now
03 Nov 2009 accounts Annual Accounts 31 Buy now
08 Oct 2009 officers Termination of appointment of director (Douglas Renfield-Miller) 1 Buy now
29 Sep 2009 officers Director appointed mr peter russell poillon 1 Buy now
25 Sep 2009 annual-return Return made up to 11/09/09; full list of members 6 Buy now
25 Sep 2009 officers Director's change of particulars / douglas renfield-miller / 09/09/2009 1 Buy now
25 Sep 2009 officers Director's change of particulars / diana adams / 09/09/2009 2 Buy now
24 Sep 2009 officers Director's change of particulars / cathleen matanie / 09/09/2009 2 Buy now
24 Sep 2009 officers Director's change of particulars / david larwood / 09/09/2009 2 Buy now
26 Jun 2009 officers Director appointed kenneth harold davies 3 Buy now
20 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
29 Jan 2009 resolution Resolution 20 Buy now
07 Jan 2009 officers Director appointed robert gerard donovan 2 Buy now
29 Oct 2008 officers Director appointed cathleen jean matanie 1 Buy now
22 Oct 2008 officers Appointment terminated director david wallis 1 Buy now
25 Sep 2008 officers Director's change of particulars / ian dixon / 23/09/2008 1 Buy now
25 Sep 2008 officers Appointment terminated director john uhlein iii 1 Buy now
25 Sep 2008 officers Director appointed diana newman adams 2 Buy now
25 Sep 2008 officers Director's change of particulars / douglas renfield miller / 23/09/2008 1 Buy now
16 Sep 2008 annual-return Return made up to 11/09/08; full list of members 5 Buy now
15 Apr 2008 accounts Annual Accounts 30 Buy now