Companies House does not verify the accuracy of the information filed

FINANCIAL GUARANTY UK LIMITED

Company number 05030956

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Michael Wayne Minnich as a director on 30 September 2024	View PDF Termination of appointment of Michael Wayne Minnich as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
16 Jul 2024	AD01	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024	View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Kenneth Edward Randall on 9 September 2020	View PDF Director's details changed for Mr Kenneth Edward Randall on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC04	Change of details for Mr Steve Andrew Tananbaum as a person with significant control on 1 January 2021	View PDF Change of details for Mr Steve Andrew Tananbaum as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Michael Wayne Minnich on 30 June 2021	View PDF Director's details changed for Mr Michael Wayne Minnich on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH03	Secretary's details changed for Sarah Elizabeth Ouarbya on 5 May 2022	View PDF Secretary's details changed for Sarah Elizabeth Ouarbya on 5 May 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
11 Aug 2022	AP01	Appointment of Mr Iain Rawdon Barbour as a director on 22 July 2022	View PDF Appointment of Mr Iain Rawdon Barbour as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Peter Simon Meijer as a director on 28 February 2022	View PDF Termination of appointment of Peter Simon Meijer as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Steve Andrew Tananbaum as a person with significant control on 19 June 2020	View PDF Notification of Steve Andrew Tananbaum as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 24 March 2022	View PDF Withdrawal of a person with significant control statement on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD04	Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD	View PDF Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mr Kenneth Edward Randall on 9 September 2020	View PDF Director's details changed for Mr Kenneth Edward Randall on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Kenneth Edward Randall on 9 September 2020	View PDF Director's details changed for Mr Kenneth Edward Randall on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Yadin Rozov as a director on 26 November 2021	View PDF Termination of appointment of Yadin Rozov as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Simon John Granger as a director on 23 November 2021	View PDF Appointment of Mr Simon John Granger as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

FINANCIAL GUARANTY UK LIMITED

Filter by category