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ASSURED GUARANTY (LONDON) PLC - 6 Bevis Marks, 11th Floor, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 04401508
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Bevis Marks
- 11th Floor
- London
- EC3A 7BA
- England 6 Bevis Marks, 11th Floor, London, EC3A 7BA, England UK
Management
- Managing Directors
- BAILENSON, Robert Adam
- BARRINGTON, Charles Peter
- BATTEN, Mark
- FREDERICO, Dominic John
- HINDLEY, David John
- LEATHES, Simon William De Mussenden
- NATHAN, Dominic James Brian
- PROUD, Nicholas James
- Company secretaries
- COVE, Ruth
- HARVEY, Sandali
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2002-03-22
- Dissolved on
- 2018-11-23
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Assured Guaranty Ltd.
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- ASSURED GUARANTY (LONDON) LTD.
- Legal Entity Identifier (LEI)
- 2138009ZH1J2B1MR1D80
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
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ASSURED GUARANTY (LONDON) PLC Company Description
- ASSURED GUARANTY (LONDON) PLC is a converted-or-closed registered in United Kingdom with the Company reg no 04401508. Its current trading status is "closed". It was registered 2002-03-22. It was previously called ASSURED GUARANTY (LONDON) LTD.. It has declared SIC or NACE codes as "65120". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at 6 Bevis Marks .
Get ASSURED GUARANTY (LONDON) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Guaranty (London) Plc - 6 Bevis Marks, 11th Floor, London, EC3A 7BA, United Kingdom
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https://www.kompany.co.uk/p/uk/04401508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04401508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04401508#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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miscellaneous (2018-11-23) - MISC
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-05-09) - AA
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move-registers-to-registered-office-company-with-new-address (2018-05-22) - AD04
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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statement-of-companys-objects (2018-06-19) - CC04
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miscellaneous (2018-07-10) - MISC
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memorandum-articles (2018-10-03) - MA
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resolution (2018-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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resolution (2018-06-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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resolution (2017-01-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-balance-sheet (2017-06-01) - BS
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certificate-re-registration-private-to-public-limited-company (2017-06-01) - CERT5
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auditors-statement (2017-06-01) - AUDS
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re-registration-memorandum-articles (2017-06-01) - MAR
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auditors-report (2017-06-01) - AUDR
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reregistration-private-to-public-company (2017-06-01) - RR01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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resolution (2017-06-01) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-secretary-company-with-change-date (2016-06-15) - CH03
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resolution (2016-08-03) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
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second-filing-of-form-with-form-type (2014-03-10) - RP04
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-02) - CH03
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change-person-director-company-with-change-date (2013-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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termination-director-company-with-name (2013-11-01) - TM01
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termination-secretary-company-with-name (2013-08-22) - TM02
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termination-director-company-with-name (2013-07-26) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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move-registers-to-sail-company (2012-11-21) - AD03
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change-sail-address-company (2012-11-20) - AD02
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-03-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-full (2011-03-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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accounts-with-accounts-type-full (2010-04-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-04-02) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-04-21) - 363a
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-04-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
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statement-of-affairs (2008-01-09) - SA
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legacy (2008-01-09) - 88(2)R
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legacy (2008-11-14) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-04-21) - 288b
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legacy (2007-01-30) - 288b
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legacy (2007-04-26) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-06) - 288a
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legacy (2006-10-26) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-04-25) - 363s
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accounts-with-accounts-type-full (2006-04-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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accounts-with-accounts-type-full (2005-04-27) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-23) - AA
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memorandum-articles (2004-01-24) - MEM/ARTS
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resolution (2004-01-24) - RESOLUTIONS
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-05-19) - 363s
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legacy (2004-05-20) - 88(2)R
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legacy (2004-05-21) - 288a
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legacy (2004-04-23) - 123
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legacy (2004-12-22) - 288b
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legacy (2004-12-22) - 288a
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memorandum-articles (2004-06-04) - MEM/ARTS
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legacy (2004-05-27) - 288a
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legacy (2004-10-18) - 244
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keyboard_arrow_right 2003
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-04-22) - 363s
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legacy (2003-03-11) - 225
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legacy (2003-04-01) - 288a
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certificate-change-of-name-company (2003-08-18) - CERTNM
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-03-11) - 287
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-15) - CERTNM
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incorporation-company (2002-03-22) - NEWINC
