SYNCORA GUARANTEE (U.K.) LIMITED

Company number 04290613

Date	Type	Description	View / Download
01 Oct 2008	190	Location of debenture register	(1 page)
30 Sep 2008	288c	Secretary's change of particulars / fredercik hnat / 31/07/2008	(1 page)
02 Sep 2008	288b	Appointment terminated director paul giordano	(1 page)
13 Aug 2008	288a	Secretary appointed fredercik barton hnat	(1 page)
06 Aug 2008	288b	Appointment terminated secretary sean wastie	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from xl house 70 gracechurch street london EC3V 0XL	(1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Aug 2008	CERTNM	Company name changed xl capital assurance (U.K.) LIMITED\certificate issued on 04/08/08	(2 pages)
28 Jul 2008	288b	Appointment terminated director alistair buchan	(1 page)
06 Mar 2008	288b	Appointment terminated director miguel pena azpilicueta	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
21 Mar 2007	288a	New director appointed	(2 pages)
10 Jan 2007	88(2)R	Ad 29/12/06--------- us$ si 10000000@1=10000000 us$ ic 35000000/45000000	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 27/11/06	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: xl house 70 gracechurch street london EC3V 0XL	(1 page)
25 May 2006	288a	New director appointed	(2 pages)