ASSURED GUARANTY (LONDON) PLC

Company number 04401508

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Ram David Wertheim as a director on 10 January 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Philip Charles Sullivan as a director on 10 January 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from 99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD to 6 11th Floor 6 Bevis Marks London EC3A 7BA on 12 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Dominic John Frederico as a director on 10 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Simon William De Mussenden Leathes as a director on 10 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr James Michael Michener as a director on 10 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Ram David Wertheim as a secretary on 10 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Hugh John Boyle as a director on 10 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Nicholas James Proud as a director on 10 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Charles Peter Barrington as a director on 10 January 2017	(2 pages)
11 Jan 2017	AP03	Appointment of Mrs Sandali Harvey as a secretary on 10 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Kenneth Geoffrey Cox as a director on 10 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Kenneth Geoffrey Cox as a director on 10 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Dominic James Brian Nathan as a director on 10 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of William Charles Fallon as a director on 10 January 2017	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
10 Jan 2017	TM02	Termination of appointment of Karen Lynch as a secretary on 10 January 2017	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2016	CH01	Director's details changed for Ram David Wertheim on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Philip Charles Sullivan on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Philip Charles Sullivan on 15 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for William Charles Fallon on 15 June 2016	(2 pages)
15 Jun 2016	CH03	Secretary's details changed for Ram David Wertheim on 15 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Mr Kenneth Geoffrey Cox on 15 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 69,000,000	(9 pages)