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ASSURED GUARANTY (UK) PLC

Company number 04743059

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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)
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	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	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)
09 May 2018	CH01	Director's details changed for Mr Nicholas James Proud on 8 May 2018	View PDF Director's details changed for Mr Nicholas James Proud on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr Dominic James Brian Nathan on 8 May 2018	View PDF Director's details changed for Mr Dominic James Brian Nathan on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr Robert Adam Bailenson on 8 May 2018	View PDF Director's details changed for Mr Robert Adam Bailenson on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Dominic John Frederico on 8 May 2018	View PDF Director's details changed for Dominic John Frederico on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr Dominic James Brian Nathan on 8 May 2018	View PDF Director's details changed for Mr Dominic James Brian Nathan on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr Nicholas James Proud on 8 May 2018	View PDF Director's details changed for Mr Nicholas James Proud on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 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 - 34 pages (34 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	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
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	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 31 pages (31 pages)
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	AUDS	Auditor's statement	View PDF Auditor's statement - 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)

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