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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)
15 Dec 2009 AP01 Appointment of Mr William Peter Cooke as a director
15 Dec 2009 AP01 Appointment of Mr Sean Wallace Mccarthy as a director
14 Dec 2009 TM01 Termination of appointment of Charles Barrington as a director
14 Dec 2009 TM01 Termination of appointment of Michael Schozer as a director
17 Jul 2009 288a Secretary appointed eric kolodner
16 Jul 2009 288b Appointment terminated secretary suzanne finkel
15 Jul 2009 288b Appointment terminated director marc bajer
22 May 2009 288c Director's change of particulars / michael schozer / 24/04/2009
22 May 2009 363a Return made up to 24/04/09; full list of members
09 Apr 2009 AA Full accounts made up to 31 December 2008
26 Sep 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 24/04/08; full list of members
16 May 2008 288c Director's change of particulars / dominic frederico / 01/04/2008
16 May 2008 288c Director's change of particulars / james michener / 01/04/2008
25 Apr 2008 288c Director's change of particulars / michael schozer / 01/11/2007
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
25 Sep 2007 AA Full accounts made up to 31 December 2006
01 Sep 2007 288c Director's particulars changed
16 Aug 2007 288c Director's particulars changed
31 May 2007 363s Return made up to 24/04/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: 1 finsbury square london EC2A 1AE
20 Feb 2007 287 Registered office changed on 20/02/07 from: 1ST floor hasilwood house 60 bishopsgate london EC2N 4AJ
30 May 2006 363a Return made up to 24/04/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 December 2005