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MBIA UK (HOLDINGS) LIMITED

Company number 04808006

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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)
24 Jun 2009 MISC ML28 removing res
08 Apr 2009 88(2) Ad 31/12/08\gbp si 31339@1=31339\gbp ic 24635328/24666667\
08 Apr 2009 88(3) Particulars of contract relating to shares
08 Apr 2009 88(2) Ad 31/12/08\gbp si 968661@1=968661\gbp ic 23666667/24635328\
08 Apr 2009 288a Director appointed william c fallon
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 288b Appointment terminated director thomas mcloughlin
01 Apr 2009 AA Full accounts made up to 31 December 2008
04 Jul 2008 363a Return made up to 23/06/08; full list of members
04 Jul 2008 288b Appointment terminated director gary dunton
27 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jun 2008 288a Director appointed thomas gerald mcloughlin
09 Jan 2008 SA Statement of affairs
09 Jan 2008 88(2)R Ad 08/10/07--------- £ si 1000000@1=1000000 £ ic 26666667/27666667
07 Aug 2007 363s Return made up to 23/06/07; full list of members
25 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Apr 2007 288b Director resigned
30 Jan 2007 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
26 Oct 2006 288a New director appointed
15 Aug 2006 363s Return made up to 23/06/06; full list of members
10 Aug 2006 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 288c Secretary's particulars changed