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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)
01 Jun 2017 AUDS Auditor's statement
01 Jun 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jun 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Jun 2017 RR01 Re-registration from a private company to a public company
30 May 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CH03 Secretary's details changed for Mrs Sandali Harvey on 3 November 2016
12 Jul 2016 AD01 Registered office address changed from 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 55,000,000
16 May 2016 CH03 Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 14 May 2016
13 Apr 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 TM01 Termination of appointment of Anthony Robin Dominic Monro-Davis as a director on 21 September 2015
07 Sep 2015 AP01 Appointment of Mr Charles Peter Barrington as a director on 3 September 2015
20 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 55,000,000
17 Apr 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mr Robert Adam Bailenson as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Robert Bruce Mills as a director on 31 March 2015
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014 CC04 Statement of company's objects
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 55,000,000
08 Apr 2014 AA Full accounts made up to 31 December 2013
13 Sep 2013 TM02 Termination of appointment of Ruth Cove as a secretary
13 Sep 2013 AP03 Appointment of Miss Sandali Selina Stella Seneviratne as a secretary
12 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 TM01 Termination of appointment of Peter Cooke as a director