MBIA UK (HOLDINGS) LIMITED

Company number 04808006

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 23 February 2018	(10 pages)
17 Mar 2017	AD01	Registered office address changed from 6th Floor (North) 99 Bishopsgate London EC2M 3XD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 March 2017	(2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
05 Jan 2017	SH19	Statement of capital on 5 January 2017 GBP 1,000	(5 pages)
05 Jan 2017	SH20	Statement by Directors	(4 pages)
05 Jan 2017	CAP-SS	Solvency Statement dated 04/01/17	(4 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account and additional share premium to 0 04/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Philip Charles Sullivan as a director on 9 September 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Hugh John Boyle as a director on 9 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 4,666,667	(7 pages)
28 Jun 2016	TM01	Termination of appointment of C Edward Chaplin as a director on 11 March 2016	(1 page)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 4,666,667	(8 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Feb 2015	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 10 February 2015	(1 page)
27 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 4,666,667	(8 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Mar 2014	TM01	Termination of appointment of Christopher Weeks as a director	(1 page)
22 Aug 2013	AP03	Appointment of Ms Karen Lynch as a secretary	(1 page)
22 Aug 2013	TM02	Termination of appointment of Sabrina Biscardi as a secretary	(1 page)