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ASSURED GUARANTY (LONDON) PLC

Company number 04401508

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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)
24 Mar 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 TM01 Termination of appointment of C Edward Chaplin as a director on 11 March 2016
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 69,000,000
27 Mar 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AD01 Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 99 Bishopsgate 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 10 February 2015
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 69,000,000
21 Mar 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
03 Mar 2014 TM01 Termination of appointment of Christopher Weeks as a director
08 Jan 2014 AP01 Appointment of Mr David John Hindley as a director
  • ANNOTATION A second filed AP01 was registered on 10/03/2014
01 Nov 2013 TM01 Termination of appointment of Gerald Wakefield as a director
22 Aug 2013 AP03 Appointment of Ms Karen Lynch as a secretary
22 Aug 2013 TM02 Termination of appointment of Sabrina Biscardi as a secretary
26 Jul 2013 TM01 Termination of appointment of Andrew Sykes as a director
23 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for C Edward Chaplin on 22 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Christopher Edward Weeks on 22 March 2013
02 Apr 2013 CH03 Secretary's details changed for Ms. Sabrina Beatrice Biscardi on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from 1 Great St Helens London EC3A 6HX on 17 December 2012
21 Nov 2012 AD03 Register(s) moved to registered inspection location
20 Nov 2012 AD02 Register inspection address has been changed
19 Jun 2012 AP01 Appointment of Mr Hugh John Boyle as a director
18 Jun 2012 TM01 Termination of appointment of Deborah Zurkow as a director
11 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders