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ASSURED GUARANTY FINANCE OVERSEAS LTD. - 11th Floor 6 Bevis Marks, London, EC3A 7BA, England, United Kingdom
Company Information
- Company registration number
- 04031467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor 6 Bevis Marks
- London
- EC3A 7BA
- England 11th Floor 6 Bevis Marks, London, EC3A 7BA, England UK
Management
- Managing Directors
- NATHAN, Dominic James Brian
- NICHOLAS, Richard
- PROUD, Nicholas James
- Company secretaries
- HARVEY, Sandali
- MERRICK, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-11
- Age Of Company 2000-07-11 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Assured Guaranty Ltd.
- Assured Guaranty Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACE FINANCE OVERSEAS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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ASSURED GUARANTY FINANCE OVERSEAS LTD. Company Description
- ASSURED GUARANTY FINANCE OVERSEAS LTD. is a ltd registered in United Kingdom with the Company reg no 04031467. Its current trading status is "live". It was registered 2000-07-11. It was previously called ACE FINANCE OVERSEAS LTD.. It has declared SIC or NACE codes as "64999". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at 11Th Floor 6 Bevis Marks .
Get ASSURED GUARANTY FINANCE OVERSEAS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Guaranty Finance Overseas Ltd. - 11th Floor 6 Bevis Marks, London, EC3A 7BA, England, United Kingdom
- 2000-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-05-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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accounts-with-accounts-type-full (2021-05-17) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-26) - AP03
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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auditors-resignation-company (2021-06-29) - AUD
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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capital-allotment-shares (2020-09-14) - SH01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-person-director-company-with-change-date (2018-05-09) - CH01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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change-person-secretary-company-with-change-date (2016-05-16) - CH03
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accounts-with-accounts-type-full (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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termination-secretary-company-with-name (2013-09-13) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-31) - AP03
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termination-secretary-company-with-name (2012-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-18) - TM01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-04-08) - AA
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termination-secretary-company-with-name (2010-12-23) - TM02
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-09) - AA
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legacy (2009-05-22) - 288c
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legacy (2009-05-22) - 363a
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legacy (2009-07-15) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-07-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-07) - 353
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 288c
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legacy (2008-05-13) - 288c
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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legacy (2007-10-29) - 288b
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-09-01) - 363a
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legacy (2007-08-16) - 288c
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legacy (2007-09-01) - 288c
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legacy (2007-02-21) - 287
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legacy (2007-02-20) - 287
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288c
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legacy (2006-07-31) - 363a
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legacy (2006-07-21) - 353
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accounts-with-accounts-type-full (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-02-05) - 288a
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accounts-with-accounts-type-full (2005-05-12) - AA
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legacy (2005-10-24) - 288a
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legacy (2005-10-28) - 288c
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legacy (2005-10-31) - 288b
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legacy (2005-07-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 287
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legacy (2004-04-13) - 288b
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certificate-change-of-name-company (2004-04-14) - CERTNM
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legacy (2004-04-20) - 288b
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accounts-with-accounts-type-full (2004-04-20) - AA
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legacy (2004-05-19) - 288b
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legacy (2004-07-21) - 363s
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legacy (2004-08-24) - 288b
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legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288b
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legacy (2003-06-26) - 288a
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accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-03-18) - 288a
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legacy (2003-06-17) - 288c
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legacy (2003-06-26) - 288c
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legacy (2003-08-04) - 288a
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legacy (2003-08-04) - 288c
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legacy (2003-10-01) - 287
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-16) - 225
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legacy (2002-11-16) - 288b
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resolution (2002-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-05-31) - 88(2)R
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legacy (2001-05-31) - 123
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legacy (2001-08-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-11-20) - 288b
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certificate-change-of-name-company (2000-11-14) - CERTNM
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certificate-change-of-name-company (2000-08-25) - CERTNM
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incorporation-company (2000-07-11) - NEWINC