ASSURED GUARANTY UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ASSURED GUARANTY UK LIMITED

Company number 02510099

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)
22 Apr 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 - 48 pages (48 pages)
05 Jul 2023	AP03	Appointment of Mr Stephen Andrew Rosling as a secretary on 21 June 2023	View PDF Appointment of Mr Stephen Andrew Rosling as a secretary on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM02	Termination of appointment of Sandali Harvey as a secretary on 27 June 2023	View PDF Termination of appointment of Sandali Harvey as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 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)
26 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 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 - 51 pages (51 pages)
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 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 - 42 pages (42 pages)
07 Apr 2021	AP03	Appointment of Ms Joanne Merrick as a secretary on 31 March 2021	View PDF Appointment of Ms Joanne Merrick as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Richard Nicholas as a director on 26 March 2021	View PDF Appointment of Mr Richard Nicholas as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Feb 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
24 Feb 2021	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Feb 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CERTNM	Company name changed assured guaranty (europe) PLC\certificate issued on 24/02/21 CONNOT ‐ Change of name notice	View PDF Company name changed assured guaranty (europe) PLC\certificate issued on 24/02/21 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Ruth Cove as a secretary on 31 December 2020	View PDF Termination of appointment of Ruth Cove as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Simon William De Mussenden Leathes as a director on 31 December 2020	View PDF Termination of appointment of Simon William De Mussenden Leathes as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Charles Peter Barrington as a director on 31 December 2020	View PDF Termination of appointment of Charles Peter Barrington as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR01	Registration of charge 025100990001, created on 30 October 2020	View PDF Registration of charge 025100990001, created on 30 October 2020 - link opens in a new window - 25 pages (25 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
24 Aug 2020	AP01	Appointment of Mr David Todd as a director on 4 August 2020	View PDF Appointment of Mr David Todd as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category