Assured Guaranty (London) Plc

Company Name	Assured Guaranty (London) Plc
Company Status	Converted / Closed
Company Number	04401508
Category	Converted / Closed
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David John Hindley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Dominic James Brian Nathan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Dominic John Frederico
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Charles Peter Barrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Robert Adam Bailenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Nicholas James Proud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Secretary Name	Mrs Sandali Harvey
Status	Closed
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 November 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Secretary Name	Ms Ruth Cove
Status	Closed
Appointed	07 June 2018(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 23 November 2018)
Role	Company Director
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mr Mark Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2018(16 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (closed 23 November 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Ram David Wertheim
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor (North) 99 Bishopsgate London EC2M 3XD

Director Name	Mr Philip Charles Sullivan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(11 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor North 99 Bishopsgate London EC2M 3XD

Director Name	David Henry Dubin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2006)
Role	Financial Guarantee Insurance
Correspondence Address	1 Morgan Court London SW7 3HF

Director Name	John Bernard Caouette
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 December 2004)
Role	Financial Guarantee Insurance
Correspondence Address	1020 Union Street Apt 9 San Francisco Ca 94133 Foreign

Secretary Name	Ram David Wertheim
Nationality	American
Status	Resigned
Appointed	28 February 2003(11 months, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 10 January 2017)
Role	Financial Guarantee Insurance
Country of Residence	United States
Correspondence Address	99 Bishopsgate 6th Floor (North) London EC2M 3XD

Director Name	Gary Charles Dunton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2008)
Role	Financial Guarantee Insurance
Correspondence Address	98 Golf Lane Ridgefield Connecticut 06877 United States

Director Name	Mr Gerald Hugo Cropper Wakefield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bramdean House Alresford Hampshire SO24 0JU

Director Name	Mrs Deborah Michal Zurkow
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Us/French Citizen
Status	Resigned
Appointed	10 May 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Abingdon Court Abingdon Villas London W8 6BS

Director Name	Neil George Budnick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2007)
Role	Financial Guarantee Insurance
Correspondence Address	35 Harvest Hill Lane Stamford Ct 06901 United States

Director Name	Gerhard Erwin Bruckermann
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2004(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 18 November 2004)
Role	Banking
Correspondence Address	108 Gloucester Place London W1U 6HU

Director Name	Joseph Warner Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2004(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 18 November 2004)
Role	Financial Guaruantee Insurance
Correspondence Address	24 Penwood Road Bedford Corners New York 20549 United States

Director Name	Mr Christopher Edward Weeks
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	18 November 2004(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Director Name	Nicholas Ferreri
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2006)
Role	Chief Financial Officer
Correspondence Address	125 Hazel Court Norwood New Jersey 07648 Foreign

Secretary Name	Ms Sabrina Beatrice Biscardi
Nationality	French
Status	Resigned
Appointed	18 November 2004(2 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gracechurch Street London EC3V 0AT

Director Name	Mr Andrew Francis Sykes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 3 months after company formation)
Appointment Duration	8 years (resigned 24 July 2013)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7 Oakhill Road London SW15 2QJ

Director Name	Mr Kenneth Geoffrey Cox
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor (North) 99 Bishopsgate London EC2M 3XD

Director Name	C Edward Chaplin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2006(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	613 Round Hill Road Greenwich Ct 06831 Foreign

Director Name	Mr Tom Gerald McLoughlin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2008(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2009)
Role	Director Of The Board
Correspondence Address	42 Cranbury Road Westport Connecticut 06880

Director Name	William Charles Fallon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 Bishopsgate 6th Floor (North) London EC2M 3XD

Director Name	Mr Hugh John Boyle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD

Secretary Name	Ms Karen Lynch
Status	Resigned
Appointed	22 August 2013(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2017)
Role	Company Director
Correspondence Address	99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD

Director Name	Mr James Michael Michener
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2017(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	6 Bevis Marks 11th Floor London EC3A 7BA

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	mbia.com

Location

Registered Address	6 Bevis Marks 11th Floor London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

69m at £1	Mbia Uk (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,794,000
Net Worth	£225,877,000
Cash	£37,857,000
Current Liabilities	£21,533,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2018	Court order completion of cross border merger (5 pages)
23 November 2018	Confirmation of transfer of assets and liabilities (1 page)
11 October 2018	Appointment of Mr Mark Batten as a director on 14 September 2018 (2 pages)
3 October 2018	Resolutions RES13 ‐ Approval of cross border merger 12/09/2018 (1 page)
3 October 2018	Memorandum and Articles of Association (30 pages)
10 July 2018	CB01 - notice of a cross border merger (91 pages)
19 June 2018	Statement of company's objects (2 pages)
19 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 June 2018	Appointment of Ms Ruth Cove as a secretary on 7 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 May 2018	Register(s) moved to registered office address 6 Bevis Marks 11th Floor London EC3A 7BA (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (37 pages)
8 January 2018	Termination of appointment of James Michael Michener as a director on 31 December 2017 (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
1 June 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
1 June 2017	Auditor's statement (1 page)
1 June 2017	Re-registration of Memorandum and Articles (28 pages)
1 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2017	Balance Sheet (35 pages)
1 June 2017	Auditor's report (1 page)
1 June 2017	Re-registration from a private company to a public company (5 pages)
1 June 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
1 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (35 pages)
30 May 2017	Full accounts made up to 31 December 2016 (35 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 January 2017	Registered office address changed from 6 11th Floor 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks 11th Floor London EC3A 7BA on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 6 11th Floor 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks 11th Floor London EC3A 7BA on 16 January 2017 (1 page)
12 January 2017	Termination of appointment of Philip Charles Sullivan as a director on 10 January 2017 (1 page)
12 January 2017	Termination of appointment of Philip Charles Sullivan as a director on 10 January 2017 (1 page)
12 January 2017	Termination of appointment of Ram David Wertheim as a director on 10 January 2017 (1 page)
12 January 2017	Appointment of Mr Robert Adam Bailenson as a director on 10 January 2017 (2 pages)
12 January 2017	Registered office address changed from 99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD to 6 11th Floor 6 Bevis Marks London EC3A 7BA on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Robert Adam Bailenson as a director on 10 January 2017 (2 pages)
12 January 2017	Registered office address changed from 99 Bishopsgate 6th Floor (North) 99 Bishopsgate London EC2M 3XD to 6 11th Floor 6 Bevis Marks London EC3A 7BA on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Ram David Wertheim as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Mrs Sandali Harvey as a secretary on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Dominic James Brian Nathan as a director on 10 January 2017 (2 pages)
11 January 2017	Termination of appointment of William Charles Fallon as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Mrs Sandali Harvey as a secretary on 10 January 2017 (2 pages)
11 January 2017	Termination of appointment of Kenneth Geoffrey Cox as a director on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Ram David Wertheim as a secretary on 10 January 2017 (1 page)
11 January 2017	Appointment of Mr Charles Peter Barrington as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Dominic James Brian Nathan as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Nicholas James Proud as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Dominic John Frederico as a director on 10 January 2017 (2 pages)
11 January 2017	Termination of appointment of Hugh John Boyle as a director on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Hugh John Boyle as a director on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Kenneth Geoffrey Cox as a director on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Ram David Wertheim as a secretary on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Kenneth Geoffrey Cox as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Mr Charles Peter Barrington as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Simon William De Mussenden Leathes as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Nicholas James Proud as a director on 10 January 2017 (2 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
11 January 2017	Appointment of Mr Dominic John Frederico as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr James Michael Michener as a director on 10 January 2017 (2 pages)
11 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
11 January 2017	Appointment of Mr Simon William De Mussenden Leathes as a director on 10 January 2017 (2 pages)
11 January 2017	Termination of appointment of Kenneth Geoffrey Cox as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Mr James Michael Michener as a director on 10 January 2017 (2 pages)
11 January 2017	Termination of appointment of William Charles Fallon as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Karen Lynch as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Karen Lynch as a secretary on 10 January 2017 (1 page)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2016	Secretary's details changed for Ram David Wertheim on 15 June 2016 (1 page)
15 June 2016	Director's details changed for Ram David Wertheim on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for William Charles Fallon on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Kenneth Geoffrey Cox on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Philip Charles Sullivan on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Philip Charles Sullivan on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Philip Charles Sullivan on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Ram David Wertheim on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Philip Charles Sullivan on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Kenneth Geoffrey Cox on 15 June 2016 (2 pages)
15 June 2016	Secretary's details changed for Ram David Wertheim on 15 June 2016 (1 page)
15 June 2016	Director's details changed for William Charles Fallon on 15 June 2016 (2 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 69,000,000 (9 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 69,000,000 (9 pages)
24 March 2016	Full accounts made up to 31 December 2015 (40 pages)
24 March 2016	Full accounts made up to 31 December 2015 (40 pages)
14 March 2016	Termination of appointment of C Edward Chaplin as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of C Edward Chaplin as a director on 11 March 2016 (1 page)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 69,000,000 (10 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 69,000,000 (10 pages)
27 March 2015	Full accounts made up to 31 December 2014 (34 pages)
27 March 2015	Full accounts made up to 31 December 2014 (34 pages)
10 February 2015	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 99 Bishopsgate 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to 99 Bishopsgate 6Th Floor (North) 99 Bishopsgate London EC2M 3XD on 10 February 2015 (1 page)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 69,000,000 (10 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 69,000,000 (10 pages)
21 March 2014	Full accounts made up to 31 December 2013 (37 pages)
21 March 2014	Full accounts made up to 31 December 2013 (37 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
3 March 2014	Termination of appointment of Christopher Weeks as a director (1 page)
3 March 2014	Termination of appointment of Christopher Weeks as a director (1 page)
8 January 2014	Appointment of Mr David John Hindley as a director ANNOTATION A second filed AP01 was registered on 10/03/2014 (3 pages)
8 January 2014	Appointment of Mr David John Hindley as a director ANNOTATION A second filed AP01 was registered on 10/03/2014 (3 pages)
1 November 2013	Termination of appointment of Gerald Wakefield as a director (1 page)
1 November 2013	Termination of appointment of Gerald Wakefield as a director (1 page)
22 August 2013	Appointment of Ms Karen Lynch as a secretary (1 page)
22 August 2013	Termination of appointment of Sabrina Biscardi as a secretary (1 page)
22 August 2013	Termination of appointment of Sabrina Biscardi as a secretary (1 page)
22 August 2013	Appointment of Ms Karen Lynch as a secretary (1 page)
26 July 2013	Termination of appointment of Andrew Sykes as a director (1 page)
26 July 2013	Termination of appointment of Andrew Sykes as a director (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (39 pages)
23 May 2013	Full accounts made up to 31 December 2012 (39 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (12 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (12 pages)
3 April 2013	Director's details changed for C Edward Chaplin on 22 March 2013 (2 pages)
3 April 2013	Director's details changed for C Edward Chaplin on 22 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Christopher Edward Weeks on 22 March 2013 (2 pages)
2 April 2013	Secretary's details changed for Ms. Sabrina Beatrice Biscardi on 17 December 2012 (1 page)
2 April 2013	Secretary's details changed for Ms. Sabrina Beatrice Biscardi on 17 December 2012 (1 page)
2 April 2013	Director's details changed for Mr Christopher Edward Weeks on 22 March 2013 (2 pages)
17 December 2012	Registered office address changed from 1 Great St Helens London EC3A 6HX on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 1 Great St Helens London EC3A 6HX on 17 December 2012 (1 page)
21 November 2012	Register(s) moved to registered inspection location (1 page)
21 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register inspection address has been changed (1 page)
19 June 2012	Appointment of Mr Hugh John Boyle as a director (2 pages)
19 June 2012	Appointment of Mr Hugh John Boyle as a director (2 pages)
18 June 2012	Termination of appointment of Deborah Zurkow as a director (1 page)
18 June 2012	Termination of appointment of Deborah Zurkow as a director (1 page)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (12 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (12 pages)
26 March 2012	Full accounts made up to 31 December 2011 (37 pages)
26 March 2012	Full accounts made up to 31 December 2011 (37 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
11 April 2011	Director's details changed for C Edward Chaplin on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for William C Fallon on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for C Edward Chaplin on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Ram David Wertheim on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Philip Charles Sullivan on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Philip Charles Sullivan on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Andrew Francis Sykes on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for William C Fallon on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Christopher Edward Weeks on 30 March 2011 (3 pages)
11 April 2011	Director's details changed for Christopher Edward Weeks on 30 March 2011 (3 pages)
11 April 2011	Director's details changed for Mr Kenneth Geoffrey Cox on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Deborah Michal Zurkow on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Gerald Hugo Cropper Wakefield on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Kenneth Geoffrey Cox on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Deborah Michal Zurkow on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Ram David Wertheim on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Andrew Francis Sykes on 30 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Gerald Hugo Cropper Wakefield on 30 March 2011 (2 pages)
15 March 2011	Full accounts made up to 31 December 2010 (34 pages)
15 March 2011	Full accounts made up to 31 December 2010 (34 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Ram David Wertheim on 22 March 2010 (2 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Ram David Wertheim on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Deborah Michal Zurkow on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Christopher Edward Weeks on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for William C Fallon on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Christopher Edward Weeks on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Philip Charles Sullivan on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Philip Charles Sullivan on 22 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Sabrina Beatrice Biscardi on 6 January 2010 (1 page)
14 April 2010	Secretary's details changed for Sabrina Beatrice Biscardi on 6 January 2010 (1 page)
14 April 2010	Secretary's details changed for Sabrina Beatrice Biscardi on 6 January 2010 (1 page)
14 April 2010	Director's details changed for Deborah Michal Zurkow on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for William C Fallon on 22 March 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (31 pages)
1 April 2010	Full accounts made up to 31 December 2009 (31 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2009	Return made up to 22/03/09; full list of members (13 pages)
21 April 2009	Return made up to 22/03/09; full list of members (13 pages)
9 April 2009	Director appointed william c fallon (2 pages)
9 April 2009	Director appointed william c fallon (2 pages)
2 April 2009	Appointment terminated director tom mcloughlin (1 page)
2 April 2009	Appointment terminated director tom mcloughlin (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (28 pages)
1 April 2009	Full accounts made up to 31 December 2008 (28 pages)
29 January 2009	Director appointed mr tom gerald mcloughlin (1 page)
29 January 2009	Director appointed mr tom gerald mcloughlin (1 page)
14 November 2008	Appointment terminated director gary dunton (1 page)
14 November 2008	Appointment terminated director gary dunton (1 page)
17 April 2008	Return made up to 22/03/08; full list of members (6 pages)
17 April 2008	Full accounts made up to 31 December 2007 (26 pages)
17 April 2008	Full accounts made up to 31 December 2007 (26 pages)
17 April 2008	Return made up to 22/03/08; full list of members (6 pages)
9 January 2008	Statement of affairs (6 pages)
9 January 2008	Statement of affairs (6 pages)
9 January 2008	Ad 08/10/07--------- £ si 1000000@1=1000000 £ ic 68000000/69000000 (2 pages)
9 January 2008	Ad 08/10/07--------- Â£ si 1000000@1=1000000 Â£ ic 68000000/69000000 (2 pages)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
26 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
25 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 April 2006	Full accounts made up to 31 December 2005 (20 pages)
10 April 2006	Full accounts made up to 31 December 2005 (20 pages)
6 April 2006	New director appointed (4 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	New director appointed (4 pages)
6 April 2006	New director appointed (3 pages)
27 April 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Full accounts made up to 31 December 2004 (13 pages)
8 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
8 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 June 2004	Memorandum and Articles of Association (8 pages)
4 June 2004	Memorandum and Articles of Association (8 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	Ad 10/05/04--------- Â£ si 67999999@1=67999999 Â£ ic 1/68000000 (2 pages)
20 May 2004	Ad 10/05/04--------- £ si 67999999@1=67999999 £ ic 1/68000000 (2 pages)
19 May 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2004	£ nc 100/100000000 15/04/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Â£ nc 100/100000000 15/04/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Memorandum and Articles of Association (22 pages)
24 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2004	Memorandum and Articles of Association (22 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 August 2003	Company name changed mbia uk LIMITED\certificate issued on 18/08/03 (2 pages)
18 August 2003	Company name changed mbia uk LIMITED\certificate issued on 18/08/03 (2 pages)
22 April 2003	Return made up to 22/03/03; full list of members (7 pages)
22 April 2003	Return made up to 22/03/03; full list of members (7 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
15 April 2002	Company name changed intercede 1775 LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed intercede 1775 LIMITED\certificate issued on 15/04/02 (2 pages)
22 March 2002	Incorporation (27 pages)
22 March 2002	Incorporation (27 pages)

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