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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)
31 Dec 2009 CONNOT Change of name notice
17 Dec 2009 TM01 Termination of appointment of Philippe Tromp as a director
14 Dec 2009 AP01 Appointment of Mr Anthony Robin Dominic Monro-Davies as a director
11 Dec 2009 AP01 Appointment of Mr Nicholas James Proud as a director
10 Dec 2009 TM01 Termination of appointment of Andrew Friend as a director
10 Dec 2009 TM01 Termination of appointment of Terence Bridgman as a director
14 Sep 2009 287 Registered office changed on 14/09/2009 from 1 angel court london EC2R 7AE
20 Jul 2009 288a Director appointed james michener
20 Jul 2009 288a Director appointed dominic john frederico
20 Jul 2009 288a Director appointed robert bruce mills
16 Jul 2009 288b Appointment terminated director jean-francois pouchous
16 Jul 2009 288b Appointment terminated director thomas mccormick
16 Jul 2009 288b Appointment terminated director robert cochran
09 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director francois durollet
12 Feb 2009 288b Appointment terminate, director philippe lamy logged form
22 Dec 2008 88(2) Ad 08/12/08\gbp si 45000000@1=45000000\gbp ic 10000000/55000000\
07 Nov 2008 288a Secretary appointed eric kolodner
07 Nov 2008 288b Appointment terminated secretary david ridl
05 Nov 2008 288a Director appointed jean-francois pouchous
14 Jul 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 123 Nc inc already adjusted 02/07/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2008 363a Return made up to 08/06/08; full list of members