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RADIAN ASSET ASSURANCE LIMITED

Company number 04555270

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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)
15 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2010 4.70 Declaration of solvency
22 Nov 2010 600 Appointment of a voluntary liquidator
22 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-29
19 Nov 2010 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 November 2010
02 Aug 2010 TM01 Termination of appointment of Simon Spencer as a director
23 Jun 2010 TM02 Termination of appointment of Esteban Suarez as a secretary
23 Jun 2010 TM02 Termination of appointment of Esteban Suarez as a secretary
10 Jun 2010 TM01 Termination of appointment of David Beidler as a director
04 Jun 2010 TM01 Termination of appointment of Wade Newmark as a director
08 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-08
  • GBP 42,500,000
19 Aug 2009 288c Secretary's Change of Particulars / esteban suarez / 07/03/2009 / HouseName/Number was: , now: flat 9 capel lodge; Street was: flat 1 royston court, now: 244 kew road; Area was: lichfield road kew gardens, now: kew gardens; Post Code was: TW9 3EH, now: TW9 3JU
07 Apr 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288b Appointment Terminated Director stephen cooke
18 Dec 2008 288a Director appointed david joseph beidler
01 Nov 2008 363a Return made up to 07/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 288a Director appointed wade newmark
09 Jul 2008 288b Appointment Terminated Director jack praschnik
16 Jun 2008 288b Appointment Terminated Director andrew galloway
16 Jun 2008 288b Appointment Terminated Director colin foxhall
29 Oct 2007 363a Return made up to 07/10/07; full list of members
24 Oct 2007 288b Secretary resigned
12 Sep 2007 288b Secretary resigned