Companies House does not verify the accuracy of the information filed

Advanced company search

ASSURED GUARANTY (LONDON) PLC

Company number 04401508

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2018	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
23 Nov 2018	MISC	Court order completion of cross border merger	View PDF Court order completion of cross border merger - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	AP01	Appointment of Mr Mark Batten as a director on 14 September 2018	View PDF Appointment of Mr Mark Batten as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of cross border merger 12/09/2018	View PDF Resolutions RES13 ‐ Approval of cross border merger 12/09/2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Jul 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 91 pages (91 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AP03	Appointment of Ms Ruth Cove as a secretary on 7 June 2018	View PDF Appointment of Ms Ruth Cove as a secretary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AD04	Register(s) moved to registered office address 6 Bevis Marks 11th Floor London EC3A 7BA	View PDF Register(s) moved to registered office address 6 Bevis Marks 11th Floor London EC3A 7BA - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
08 Jan 2018	TM01	Termination of appointment of James Michael Michener as a director on 31 December 2017	View PDF Termination of appointment of James Michael Michener as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 35 pages (35 pages)
01 Jun 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
01 Jun 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Jun 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Jun 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Jun 2017	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AD01	Registered office address changed from 6 11th Floor 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks 11th Floor London EC3A 7BA on 16 January 2017	View PDF Registered office address changed from 6 11th Floor 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks 11th Floor London EC3A 7BA on 16 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AP01	Appointment of Mr Robert Adam Bailenson as a director on 10 January 2017	View PDF Appointment of Mr Robert Adam Bailenson as a director on 10 January 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?