SYNCORA GUARANTEE (U.K.) LIMITED

Company number 04290613

Date	Type	Description	View / Download
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 Sep 2010	CH01	Director's details changed for Frederick Barton Hnat on 1 October 2009	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Frederick Corby as a director	(1 page)
07 May 2010	AP01	Appointment of The Honourable James Jonathan Nelson as a director	(3 pages)
01 Apr 2010	TM02	Termination of appointment of Frederick Hnat as a secretary	(2 pages)
01 Apr 2010	AP03	Appointment of Andrew James Goldsworthy as a secretary	(3 pages)
01 Apr 2010	CH01	Director's details changed for Paul Raymond Gorver on 19 March 2010	(3 pages)
04 Feb 2010	AD01	Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ on 4 February 2010	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 May 2009 USD 50,023,000	(2 pages)
24 Nov 2009	MISC	Form 123	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
23 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(15 pages)
27 Oct 2009	AP01	Appointment of Susan Comparato as a director	(2 pages)
28 Sep 2009	288a	Director appointed paul raymond gorver	(2 pages)
27 Sep 2009	288b	Appointment terminated director john loudon	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Mar 2009	288b	Appointment terminated director edward hubbard	(1 page)
29 Dec 2008	88(2)	Ad 03/12/08\usd si 4400000@1=4400000\usd ic 45000000/49400000\	(1 page)
29 Dec 2008	288b	Appointment terminated director elizabeth keys	(1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
01 Oct 2008	353	Location of register of members	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 14TH floor tower 42 old broad street london EC2N 1HQ	(1 page)