RADIAN ASSET ASSURANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1115 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1115 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/11/1022 November 2010 | DECLARATION OF SOLVENCY |
| 22/11/1022 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/11/1022 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY ESTEBAN SUAREZ |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY ESTEBAN SUAREZ |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEIDLER |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WADE NEWMARK |
| 08/10/098 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ESTEBAN SUAREZ / 07/03/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DAVID JOSEPH BEIDLER |
| 01/11/081 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED WADE NEWMARK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JACK PRASCHNIK |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GALLOWAY |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN FOXHALL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | NC INC ALREADY ADJUSTED 11/12/03 |
| 31/01/0431 January 2004 | £ NC 25000000/50000000 11/ |
| 31/01/0431 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0431 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | AMENDING FORM 288A |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0314 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
| 14/08/0314 August 2003 | £ NC 100/25000000 04/ |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/032 April 2003 | COMPANY NAME CHANGED MINMAR (626) LIMITED CERTIFICATE ISSUED ON 02/04/03 |
| 18/12/0218 December 2002 | ARTICLES OF ASSOCIATION |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/027 October 2002 | Incorporation |
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