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ASSURED GUARANTY UK LIMITED - 11th Floor 6 Bevis Marks, London, EC3A 7BA, England, United Kingdom
Company Information
- Company registration number
- 02510099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor 6 Bevis Marks
- London
- EC3A 7BA
- England 11th Floor 6 Bevis Marks, London, EC3A 7BA, England UK
Management
- Managing Directors
- BATTEN, Mark
- FREDERICO, Dominic John
- NATHAN, Dominic James Brian
- PROUD, Nicholas James
- HOE-RICHARDSON, Samantha Jane
- TODD, David
- NICHOLAS, Richard
- SHAW, Penelope
- Company secretaries
- MERRICK, Joanne
- ROSLING, Stephen Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-08
- Age Of Company 1990-06-08 33 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Assured Guaranty Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSURED GUARANTY UK PLC
- Legal Entity Identifier (LEI)
- 549300M46A841BTWC767
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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ASSURED GUARANTY UK LIMITED Company Description
- ASSURED GUARANTY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02510099. Its current trading status is "live". It was registered 1990-06-08. It was previously called ASSURED GUARANTY UK PLC. It has declared SIC or NACE codes as "65120". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 11Th Floor 6 Bevis Marks .
Get ASSURED GUARANTY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Guaranty Uk Limited - 11th Floor 6 Bevis Marks, London, EC3A 7BA, England, United Kingdom
- 1990-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-04-22) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-05) - AP03
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
keyboard_arrow_right 2021
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resolution (2021-02-24) - RESOLUTIONS
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re-registration-memorandum-articles (2021-02-24) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2021-02-24) - CERT11
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reregistration-public-to-private-company (2021-02-24) - RR02
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certificate-change-of-name-company (2021-02-24) - CERTNM
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auditors-resignation-company (2021-06-29) - AUD
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-04-23) - AA
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appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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accounts-with-accounts-type-full (2019-04-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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statement-of-companys-objects (2018-06-19) - CC04
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resolution (2018-06-19) - RESOLUTIONS
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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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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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miscellaneous (2018-11-23) - MISC
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capital-allotment-shares (2018-12-06) - SH01
keyboard_arrow_right 2017
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reregistration-private-to-public-company (2017-06-01) - RR01
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confirmation-statement-with-updates (2017-06-12) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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re-registration-memorandum-articles (2017-06-01) - MAR
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auditors-statement (2017-06-01) - AUDS
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certificate-re-registration-private-to-public-limited-company (2017-06-01) - CERT5
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accounts-balance-sheet (2017-06-01) - BS
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auditors-report (2017-06-01) - AUDR
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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accounts-with-accounts-type-full (2016-04-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-full (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
keyboard_arrow_right 2014
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resolution (2014-11-19) - RESOLUTIONS
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statement-of-companys-objects (2014-11-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-13) - TM02
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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accounts-with-accounts-type-full (2012-04-04) - AA
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termination-secretary-company-with-name (2012-09-13) - TM02
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-director-company-with-name (2012-12-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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accounts-with-accounts-type-full (2011-04-08) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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appoint-person-director-company-with-name (2011-08-12) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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appoint-person-secretary-company-with-name (2010-12-08) - AP03
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termination-secretary-company-with-name (2010-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 288a
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legacy (2009-07-16) - 288b
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-09-14) - 287
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legacy (2009-06-09) - 363a
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termination-director-company-with-name (2009-12-10) - TM01
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legacy (2009-02-12) - 288b
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certificate-change-of-name-company (2009-12-31) - CERTNM
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change-of-name-notice (2009-12-31) - CONNOT
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legacy (2009-04-01) - 288b
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appoint-person-director-company-with-name (2009-12-14) - AP01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-director-company-with-name (2009-12-17) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-31) - AA
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-14) - 123
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memorandum-articles (2008-07-14) - MEM/ARTS
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legacy (2008-11-05) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-11-07) - 288a
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legacy (2008-12-22) - 88(2)
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-03-31) - AA
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legacy (2007-04-04) - 288b
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legacy (2007-06-22) - 363s
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legacy (2007-10-27) - 288a
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legacy (2007-04-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-full (2006-04-03) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-06-24) - 363s
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legacy (2005-11-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 288b
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-01) - AUD
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accounts-with-accounts-type-full (2003-04-06) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-02-04) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-05) - 288b
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legacy (2002-07-05) - 288a
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legacy (2002-07-05) - 363s
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legacy (2002-02-05) - PROSP
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legacy (2002-02-02) - 288a
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legacy (2002-07-15) - 288a
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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legacy (2001-07-19) - 288a
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-03-22) - PROSP
keyboard_arrow_right 2000
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legacy (2000-07-05) - 288a
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363s
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auditors-resignation-company (1998-10-20) - AUD
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accounts-with-accounts-type-full (1998-07-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-07-02) - 288a
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legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-26) - 363s
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-06-09) - 363s
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legacy (1995-06-09) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
keyboard_arrow_right 1994
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legacy (1994-05-16) - 88(2)R
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legacy (1994-03-23) - 288
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accounts-with-accounts-type-dormant (1994-10-03) - AA
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legacy (1994-07-06) - 363s
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certificate-change-of-name-company (1994-01-07) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-12-21) - 288
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legacy (1993-06-29) - 363s
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legacy (1993-06-29) - 288
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accounts-with-accounts-type-dormant (1993-06-29) - AA
keyboard_arrow_right 1992
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legacy (1992-02-01) - 363a
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legacy (1992-02-01) - 363b
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accounts-with-accounts-type-dormant (1992-01-24) - AA
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resolution (1992-02-05) - RESOLUTIONS
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resolution (1992-01-24) - RESOLUTIONS
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legacy (1992-06-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-13) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-06-08) - NEWINC