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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)
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 288a New director appointed
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
12 May 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Apr 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed
11 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
22 Oct 2004 287 Registered office changed on 22/10/04 from: ace building 100 leadenhall street london EC3A 3BP
07 Sep 2004 288a New director appointed
27 Aug 2004 288a New director appointed
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
26 Jul 2004 88(2)R Ad 14/07/04--------- £ si 8300000@1=8300000 £ ic 1/8300001
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 123 £ nc 500000/10000000 14/07/04