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ASSURED GUARANTY UK LIMITED

Company number 02510099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
22 Apr 2024 AA Full accounts made up to 31 December 2023
05 Jul 2023 AP03 Appointment of Mr Stephen Andrew Rosling as a secretary on 21 June 2023
05 Jul 2023 TM02 Termination of appointment of Sandali Harvey as a secretary on 27 June 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 December 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
06 May 2022 AA Full accounts made up to 31 December 2021
29 Jun 2021 AUD Auditor's resignation
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 AP03 Appointment of Ms Joanne Merrick as a secretary on 31 March 2021
26 Mar 2021 AP01 Appointment of Mr Richard Nicholas as a director on 26 March 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2021 MAR Re-registration of Memorandum and Articles
24 Feb 2021 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
24 Feb 2021 RR02 Re-registration from a public company to a private limited company
24 Feb 2021 CERTNM Company name changed assured guaranty (europe) PLC\certificate issued on 24/02/21
  • CONNOT ‐ Change of name notice
24 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-21
04 Jan 2021 TM02 Termination of appointment of Ruth Cove as a secretary on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Simon William De Mussenden Leathes as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Charles Peter Barrington as a director on 31 December 2020
06 Nov 2020 MR01 Registration of charge 025100990001, created on 30 October 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019