ASSURED GUARANTY (UK) PLC

04743059
11TH FLOOR 6 BEVIS MARKS LONDON ENGLAND EC3A 7BA

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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 officers Appointment of secretary (Ms Ruth Cove) 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 officers Change of particulars for director (Mr Nicholas James Proud) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Dominic James Brian Nathan) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Robert Adam Bailenson) 2 Buy now
09 May 2018 officers Change of particulars for director (Dominic John Frederico) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Dominic James Brian Nathan) 2 Buy now
09 May 2018 officers Change of particulars for director (Mr Nicholas James Proud) 2 Buy now
08 May 2018 accounts Annual Accounts 34 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 auditors Auditors Report 1 Buy now
01 Jun 2017 incorporation Re Registration Memorandum Articles 28 Buy now
01 Jun 2017 accounts Accounts Balance Sheet 31 Buy now
01 Jun 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
01 Jun 2017 auditors Auditors Statement 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 31 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 officers Change of particulars for secretary (Mrs Sandali Harvey) 1 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 officers Change of particulars for secretary (Miss Sandali Selina Stella Seneviratne) 1 Buy now
25 Apr 2016 annual-return Annual Return 8 Buy now
13 Apr 2016 accounts Annual Accounts 36 Buy now
22 Sep 2015 officers Termination of appointment of director (Anthony Robin Dominic Monro Davies) 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Charles Peter Barrington) 2 Buy now
30 Apr 2015 annual-return Annual Return 8 Buy now
17 Apr 2015 accounts Annual Accounts 30 Buy now
15 Apr 2015 officers Appointment of director (Mr Robert Adam Bailenson) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Robert Bruce Mills) 1 Buy now
19 Nov 2014 resolution Resolution 29 Buy now
19 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
22 May 2014 annual-return Annual Return 9 Buy now
08 Apr 2014 accounts Annual Accounts 30 Buy now
13 Sep 2013 officers Appointment of secretary (Miss Sandali Selina Stella Seneviratne) 2 Buy now
13 Sep 2013 officers Termination of appointment of secretary (Ruth Cove) 1 Buy now
22 May 2013 annual-return Annual Return 8 Buy now
11 Apr 2013 accounts Annual Accounts 29 Buy now
06 Dec 2012 officers Termination of appointment of director (William Cooke) 1 Buy now
13 Sep 2012 officers Appointment of secretary (Miss Ruth Lynn Cove) 1 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Bernadine Shaw) 1 Buy now
02 May 2012 annual-return Annual Return 9 Buy now
04 Apr 2012 accounts Annual Accounts 29 Buy now
06 Jan 2012 officers Appointment of director (Mr. Simon William De Mussenden Leathes) 2 Buy now
12 Aug 2011 officers Appointment of director (Mr. Dominic James Brian Nathan) 2 Buy now
20 May 2011 annual-return Annual Return 8 Buy now
20 May 2011 officers Change of particulars for director (Mr Nicholas James Proud) 2 Buy now
19 May 2011 officers Change of particulars for director (Mr William Peter Cooke) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Russell Brewer) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Robert Bailenson) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Howard Albert) 1 Buy now
08 Apr 2011 accounts Annual Accounts 29 Buy now
01 Apr 2011 officers Appointment of director (Mr Russell Brown Brewer) 2 Buy now
01 Apr 2011 officers Appointment of director (Mr Robert Adam Bailenson) 2 Buy now
01 Apr 2011 officers Appointment of director (Mr Howard Wayne Albert) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Sean Mccarthy) 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Andrew Pickering) 1 Buy now
23 Dec 2010 officers Appointment of secretary (Ms Bernadine Vanessa Shaw) 1 Buy now
23 Dec 2010 officers Termination of appointment of secretary (Eric Kolodner) 1 Buy now
07 Oct 2010 officers Appointment of director (Mr. Andrew H. Pickering) 2 Buy now
27 Apr 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 officers Change of particulars for director (Dominic John Frederico) 2 Buy now
26 Apr 2010 officers Change of particulars for director (James Michael Michener) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Anthony Robin Dominic Monro Davies) 2 Buy now
08 Apr 2010 accounts Annual Accounts 30 Buy now
22 Dec 2009 officers Appointment of director (Mr Nicholas James Proud) 2 Buy now
15 Dec 2009 officers Appointment of director (Mr William Peter Cooke) 2 Buy now
15 Dec 2009 officers Appointment of director (Mr Sean Wallace Mccarthy) 2 Buy now
14 Dec 2009 officers Termination of appointment of director (Charles Barrington) 1 Buy now
14 Dec 2009 officers Termination of appointment of director (Michael Schozer) 1 Buy now
17 Jul 2009 officers Secretary appointed eric kolodner 1 Buy now
16 Jul 2009 officers Appointment terminated secretary suzanne finkel 1 Buy now
15 Jul 2009 officers Appointment terminated director marc bajer 1 Buy now
22 May 2009 officers Director's change of particulars / michael schozer / 24/04/2009 1 Buy now
22 May 2009 annual-return Return made up to 24/04/09; full list of members 5 Buy now
09 Apr 2009 accounts Annual Accounts 29 Buy now
26 Sep 2008 accounts Annual Accounts 27 Buy now
16 May 2008 annual-return Return made up to 24/04/08; full list of members 5 Buy now
16 May 2008 officers Director's change of particulars / dominic frederico / 01/04/2008 1 Buy now
16 May 2008 officers Director's change of particulars / james michener / 01/04/2008 1 Buy now
25 Apr 2008 officers Director's change of particulars / michael schozer / 01/11/2007 1 Buy now
19 Oct 2007 officers New secretary appointed 1 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 27 Buy now
01 Sep 2007 officers Director's particulars changed 1 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
31 May 2007 annual-return Return made up to 24/04/07; full list of members 9 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: 1 finsbury square london EC2A 1AE 1 Buy now
20 Feb 2007 address Registered office changed on 20/02/07 from: 1ST floor hasilwood house 60 bishopsgate london EC2N 4AJ 1 Buy now
30 May 2006 annual-return Return made up to 24/04/06; full list of members 8 Buy now
18 Apr 2006 accounts Annual Accounts 24 Buy now