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SYNCORA GUARANTEE (U.K.) LIMITED

Company number 04290613

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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)
05 Apr 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 88(2)R Ad 16/02/06--------- us$ si 10000000@1=10000000 us$ ic 25000000/35000000
23 Dec 2005 288b Director resigned
26 Oct 2005 88(2)O Ad 10/05/05--------- us$ si 5000000@1
24 Oct 2005 363s Return made up to 20/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2005 288a New director appointed
23 May 2005 88(2)R Ad 10/05/05--------- us$ si 15000000@1=15000000 us$ ic 20000000/35000000
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 123 Us$ nc 20000000/35000000 10/05/05
25 Apr 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 288c Director's particulars changed
21 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary resigned
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288b Director resigned
26 Aug 2004 288b Director resigned
12 Aug 2004 288a New director appointed
03 Jun 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288b Director resigned
01 Jun 2004 287 Registered office changed on 01/06/04 from: new london house 6 london street london EC3R 7LP
19 Oct 2003 363s Return made up to 20/09/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 AUD Auditor's resignation
07 Oct 2002 363s Return made up to 20/09/02; full list of members
13 Aug 2002 288a New director appointed