ASSURED GUARANTY FINANCE OVERSEAS LTD.

Company number 04031467

Date	Type	Description	View / Download
19 May 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	CERTNM	Company name changed ace finance overseas LTD.\certificate issued on 14/04/04	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: hasilwood house 60 bishopsgate london EC2N 4AJ	(1 page)
04 Aug 2003	288a	New director appointed	(1 page)
04 Aug 2003	288c	Director's particulars changed	(1 page)
04 Aug 2003	288c	Director's particulars changed	(1 page)
04 Aug 2003	363s	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jun 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(1 page)
16 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 24/09/02	(1 page)
20 Aug 2002	AA	Full accounts made up to 31 July 2001	(10 pages)

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