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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)
24 Aug 2020 AP01 Appointment of Mr David Todd as a director on 4 August 2020
18 Aug 2020 AP01 Appointment of Ms Samantha Jane Hoe-Richardson as a director on 4 August 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
29 May 2019 AP01 Appointment of Mrs Penelope Margaret Shaw as a director on 7 May 2019
26 Apr 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 55,000,003
23 Nov 2018 MISC Court order completion of cross corder merger
11 Oct 2018 AP01 Appointment of Mr Mark Batten as a director on 14 September 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of cross border merger 12/09/2018
03 Oct 2018 MA Memorandum and Articles of Association
10 Jul 2018 MISC CB01
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 CC04 Statement of company's objects
07 Jun 2018 AP03 Appointment of Ms Ruth Cove as a secretary on 7 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 May 2018 CH01 Director's details changed for Dominic John Frederico on 22 May 2018
09 May 2018 CH01 Director's details changed for Mr Dominic James Brian Nathan on 8 May 2018
09 May 2018 CH01 Director's details changed for Mr Robert Adam Bailenson on 8 May 2018
08 May 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 TM01 Termination of appointment of James Michael Michener as a director on 31 December 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Jun 2017 BS Balance Sheet
01 Jun 2017 MAR Re-registration of Memorandum and Articles
01 Jun 2017 AUDR Auditor's report