ASSURED GUARANTY (LONDON) PLC

04401508
6 BEVIS MARKS 11TH FLOOR LONDON EC3A 7BA

Documents

Documents
Date Category Description Pages
23 Nov 2018 miscellaneous Miscellaneous 1 Buy now
23 Nov 2018 miscellaneous Miscellaneous 5 Buy now
11 Oct 2018 officers Appointment of director (Mr Mark Batten) 2 Buy now
03 Oct 2018 resolution Resolution 1 Buy now
03 Oct 2018 incorporation Memorandum Articles 30 Buy now
10 Jul 2018 miscellaneous Miscellaneous 91 Buy now
19 Jun 2018 resolution Resolution 31 Buy now
19 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Appointment of secretary (Ms Ruth Cove) 2 Buy now
22 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
09 May 2018 accounts Annual Accounts 37 Buy now
08 Jan 2018 officers Termination of appointment of director (James Michael Michener) 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Accounts Balance Sheet 35 Buy now
01 Jun 2017 incorporation Re Registration Memorandum Articles 28 Buy now
01 Jun 2017 auditors Auditors Report 1 Buy now
01 Jun 2017 auditors Auditors Statement 1 Buy now
01 Jun 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
01 Jun 2017 resolution Resolution 1 Buy now
01 Jun 2017 change-of-name Reregistration Private To Public Company 5 Buy now
30 May 2017 accounts Annual Accounts 35 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 officers Appointment of director (Mr Robert Adam Bailenson) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Ram David Wertheim) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Philip Charles Sullivan) 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Dominic John Frederico) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Simon William De Mussenden Leathes) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr James Michael Michener) 2 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Ram David Wertheim) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Hugh John Boyle) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Nicholas James Proud) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Charles Peter Barrington) 2 Buy now
11 Jan 2017 officers Appointment of secretary (Mrs Sandali Harvey) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Kenneth Geoffrey Cox) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Kenneth Geoffrey Cox) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Dominic James Brian Nathan) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (William Charles Fallon) 1 Buy now
11 Jan 2017 resolution Resolution 3 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Karen Lynch) 1 Buy now
03 Aug 2016 resolution Resolution 2 Buy now
15 Jun 2016 officers Change of particulars for director (Ram David Wertheim) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Philip Charles Sullivan) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Philip Charles Sullivan) 2 Buy now
15 Jun 2016 officers Change of particulars for director (William Charles Fallon) 2 Buy now
15 Jun 2016 officers Change of particulars for secretary (Ram David Wertheim) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Kenneth Geoffrey Cox) 2 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
24 Mar 2016 accounts Annual Accounts 40 Buy now
14 Mar 2016 officers Termination of appointment of director (C Edward Chaplin) 1 Buy now
08 Apr 2015 annual-return Annual Return 10 Buy now
27 Mar 2015 accounts Annual Accounts 34 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2014 annual-return Annual Return 10 Buy now
21 Mar 2014 accounts Annual Accounts 37 Buy now
10 Mar 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Mar 2014 officers Termination of appointment of director (Christopher Weeks) 1 Buy now
08 Jan 2014 officers Appointment of director (Mr David John Hindley) 3 Buy now
01 Nov 2013 officers Termination of appointment of director (Gerald Wakefield) 1 Buy now
22 Aug 2013 officers Appointment of secretary (Ms Karen Lynch) 1 Buy now
22 Aug 2013 officers Termination of appointment of secretary (Sabrina Biscardi) 1 Buy now
26 Jul 2013 officers Termination of appointment of director (Andrew Sykes) 1 Buy now
23 May 2013 accounts Annual Accounts 39 Buy now
04 Apr 2013 annual-return Annual Return 12 Buy now
03 Apr 2013 officers Change of particulars for director (C Edward Chaplin) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Mr Christopher Edward Weeks) 2 Buy now
02 Apr 2013 officers Change of particulars for secretary (Ms. Sabrina Beatrice Biscardi) 1 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 address Move Registers To Sail Company 1 Buy now
20 Nov 2012 address Change Sail Address Company 1 Buy now
19 Jun 2012 officers Appointment of director (Mr Hugh John Boyle) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (Deborah Zurkow) 1 Buy now
11 Apr 2012 annual-return Annual Return 12 Buy now
26 Mar 2012 accounts Annual Accounts 37 Buy now
12 Apr 2011 annual-return Annual Return 12 Buy now
11 Apr 2011 officers Change of particulars for director (William C Fallon) 2 Buy now
11 Apr 2011 officers Change of particulars for director (C Edward Chaplin) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Ram David Wertheim) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Christopher Edward Weeks) 3 Buy now
11 Apr 2011 officers Change of particulars for director (Andrew Francis Sykes) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Philip Charles Sullivan) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Deborah Michal Zurkow) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Gerald Hugo Cropper Wakefield) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Kenneth Geoffrey Cox) 2 Buy now
15 Mar 2011 accounts Annual Accounts 34 Buy now
15 Apr 2010 annual-return Annual Return 8 Buy now
15 Apr 2010 officers Change of particulars for director (Ram David Wertheim) 2 Buy now
14 Apr 2010 officers Change of particulars for director (William C Fallon) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Christopher Edward Weeks) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Sabrina Beatrice Biscardi) 1 Buy now
14 Apr 2010 officers Change of particulars for director (Deborah Michal Zurkow) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Philip Charles Sullivan) 2 Buy now
01 Apr 2010 accounts Annual Accounts 31 Buy now
24 Jun 2009 resolution Resolution 15 Buy now
21 Apr 2009 annual-return Return made up to 22/03/09; full list of members 13 Buy now
09 Apr 2009 officers Director appointed william c fallon 2 Buy now
02 Apr 2009 officers Appointment terminated director tom mcloughlin 1 Buy now
01 Apr 2009 accounts Annual Accounts 28 Buy now