RADIAN ASSET ASSURANCE LIMITED

Company number 04555270

Date	Type	Description	View / Download
15 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2010	4.70	Declaration of solvency	(6 pages)
22 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-29	(1 page)
19 Nov 2010	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 November 2010	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Simon Spencer as a director	(1 page)
23 Jun 2010	TM02	Termination of appointment of Esteban Suarez as a secretary	(1 page)
23 Jun 2010	TM02	Termination of appointment of Esteban Suarez as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of David Beidler as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Wade Newmark as a director	(1 page)
08 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders Statement of capital on 2009-10-08 GBP 42,500,000	(4 pages)
19 Aug 2009	288c	Secretary's Change of Particulars / esteban suarez / 07/03/2009 / HouseName/Number was: , now: flat 9 capel lodge; Street was: flat 1 royston court, now: 244 kew road; Area was: lichfield road kew gardens, now: kew gardens; Post Code was: TW9 3EH, now: TW9 3JU	(1 page)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
08 Jan 2009	288b	Appointment Terminated Director stephen cooke	(1 page)
18 Dec 2008	288a	Director appointed david joseph beidler	(2 pages)
01 Nov 2008	363a	Return made up to 07/10/08; full list of members	(7 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
25 Jul 2008	288a	Director appointed wade newmark	(2 pages)
09 Jul 2008	288b	Appointment Terminated Director jack praschnik	(1 page)
16 Jun 2008	288b	Appointment Terminated Director andrew galloway	(1 page)
16 Jun 2008	288b	Appointment Terminated Director colin foxhall	(1 page)
29 Oct 2007	363a	Return made up to 07/10/07; full list of members	(8 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)

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