CompaniesInTheUK

SYNCORA GUARANTEE (U.K.) LIMITED

Company number 04290613 ·

Dissolved

113 filings

Date Filing
10 Jul 2015 DISSOLVED BY STATUTORY INSTRUMENT View document
10 Jul 2015 DISSOLUTION BY C/ORDER EFFECTIVE DATE 10TH JULY 2015 MANUAL GAZETTE ISSUED. View document
10 Jul 2015 DISS BY C/ORDER EF DATE MAN GAZ View document
23 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders · 9 pages View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 23 pages View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages View document
24 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COMPARATO / 01/09/2011 View document
6 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARTON HNAT / 01/09/2011 View document
17 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES JONATHAN NELSON / 28/04/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ESPOSITO JNR / 01/10/2009 View document
6 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Oct 2010 SAIL ADDRESS CREATED View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARTON HNAT / 01/10/2009 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COMPARATO / 01/10/2009 View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARTON HNAT / 01/10/2009 View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CORBY View document
7 May 2010 DIRECTOR APPOINTED THE HONOURABLE JAMES JONATHAN NELSON View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND GORVER / 19/03/2010 View document
1 Apr 2010 APPOINTMENT TERMINATED, SECRETARY FREDERICK HNAT View document
1 Apr 2010 SECRETARY APPOINTED ANDREW JAMES GOLDSWORTHY View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ View document
24 Nov 2009 06/05/09 STATEMENT OF CAPITAL USD 50023000 View document
24 Nov 2009 FORM 123 View document
24 Nov 2009 NC INC ALREADY ADJUSTED 01/05/2009 View document
23 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR APPOINTED SUSAN COMPARATO View document
28 Sep 2009 DIRECTOR APPOINTED PAUL RAYMOND GORVER View document
27 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LOUDON View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD HUBBARD View document
29 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH KEYS View document
15 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ View document
1 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / FREDERCIK HNAT / 31/07/2008 View document
2 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PAUL GIORDANO View document
13 Aug 2008 SECRETARY APPOINTED FREDERCIK BARTON HNAT View document
6 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM XL HOUSE 70 GRACECHURCH STREET LONDON EC3V 0XL View document
6 Aug 2008 APPOINTMENT TERMINATED SECRETARY SEAN WASTIE View document
4 Aug 2008 COMPANY NAME CHANGED XL CAPITAL ASSURANCE (U.K.) LIMITED CERTIFICATE ISSUED ON 04/08/08 View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR BUCHAN View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MIGUEL PENA AZPILICUETA View document
28 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
13 Jun 2007 DIRECTOR RESIGNED View document
10 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 US$ NC 35000000/50000000 27/ View document
10 Jan 2007 NC INC ALREADY ADJUSTED 27/11/06 View document
25 Oct 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 XL HOUSE 70 GRACECHURCH STREET LONDON EC3V 0XL View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
25 May 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 DIRECTOR RESIGNED View document
24 Oct 2005 RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2005 US$ NC 20000000/35000000 10/05/05 View document
25 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
14 Sep 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 DIRECTOR RESIGNED View document
26 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP View document
1 Jun 2004 DIRECTOR RESIGNED View document
19 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
7 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 � NC 100/0 01/07/02 View document
21 Jun 2002 � IC 1/0 23/05/02 � SR 1@1=1 View document
1 Jun 2002 NC INC ALREADY ADJUSTED 14/05/02 View document
1 Jun 2002 NC INC ALREADY ADJUSTED 25/04/02 View document
29 May 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 May 2002 US$ NC 0/100 25/04/02 View document
10 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2002 NC INC ALREADY ADJUSTED 25/04/02 View document
12 Apr 2002 COMPANY NAME CHANGED TOFFEESQUARE LIMITED CERTIFICATE ISSUED ON 12/04/02 View document
24 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2001 NEW SECRETARY APPOINTED View document
10 Dec 2001 DIRECTOR RESIGNED View document
10 Dec 2001 DIRECTOR RESIGNED View document
10 Dec 2001 SECRETARY RESIGNED View document
10 Dec 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
20 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document