ASSURED GUARANTY (UK) PLC

Company number 04743059

Date	Type	Description	View / Download
01 Jun 2017	RR01	Re-registration from a private company to a public company	(5 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
03 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
03 Nov 2016	CH03	Secretary's details changed for Mrs Sandali Harvey on 3 November 2016	(1 page)
12 Jul 2016	AD01	Registered office address changed from 1st Floor 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016	(1 page)
16 May 2016	CH03	Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 14 May 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,300,001	(8 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
22 Sep 2015	TM01	Termination of appointment of Anthony Robin Dominic Monro Davies as a director on 21 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Charles Peter Barrington as a director on 3 September 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 8,300,001	(8 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
15 Apr 2015	AP01	Appointment of Mr Robert Adam Bailenson as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Robert Bruce Mills as a director on 31 March 2015	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Nov 2014	CC04	Statement of company's objects	(2 pages)
22 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8,300,001	(9 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
13 Sep 2013	AP03	Appointment of Miss Sandali Selina Stella Seneviratne as a secretary	(2 pages)
13 Sep 2013	TM02	Termination of appointment of Ruth Cove as a secretary	(1 page)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(8 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
06 Dec 2012	TM01	Termination of appointment of William Cooke as a director	(1 page)
13 Sep 2012	AP03	Appointment of Miss Ruth Lynn Cove as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Bernadine Shaw as a secretary	(1 page)