Active
Company Information for FINANCIAL GUARANTY UK LIMITED
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
05030956
Private Limited Company
Active |
Company Name | ||||
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FINANCIAL GUARANTY UK LIMITED | ||||
Legal Registered Office | ||||
MAZARS 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 05030956 | |
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Company ID Number | 05030956 | |
Date formed | 2004-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH OUARBYA |
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DEREK MARSHALL DONNELLY |
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NICHOLAS ANTHONY JONES |
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PHILIP CHARLES SULLIVAN |
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TIMOTHY SEAN TRAVERS |
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AMEDEO EDWARD TURI III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GOLDSWORTHY |
Company Secretary | ||
JOHN STEPHEN DUBEL |
Director | ||
CATHERINE MARIE GHISLAINE COLLARD |
Company Secretary | ||
FRANK BIVONA |
Director | ||
HARRY STANLEY |
Company Secretary | ||
ROBERT LAMM |
Company Secretary | ||
DONNA BLANK |
Director | ||
HOWARD CARL PFEFFER |
Director | ||
PAUL DAVID SEVERS |
Company Secretary | ||
A EDWARD TURI |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director | ||
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIFINIUM ADVISORS (UK) LIMITED | Director | 2013-03-14 | CURRENT | 2004-06-01 | Dissolved 2015-06-20 | |
MBIA INFRASTRUCTURE LP LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2015-06-20 | |
TRIFINIUM HOLDINGS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael Wayne Minnich on 2021-06-30 | ||
Director's details changed for Mr Kenneth Edward Randall on 2020-09-09 | ||
Change of details for Mr Steve Andrew Tananbaum as a person with significant control on 2021-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH OUARBYA on 2022-05-05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMON MEIJER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE ANDREW TANANBAUM | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-24 | |
AD04 | Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD | |
Director's details changed for Mr Kenneth Edward Randall on 2020-09-09 | ||
CH01 | Director's details changed for Mr Kenneth Edward Randall on 2020-09-09 | |
APPOINTMENT TERMINATED, DIRECTOR YADIN ROZOV | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YADIN ROZOV | |
DIRECTOR APPOINTED MR SIMON JOHN GRANGER | ||
AP01 | DIRECTOR APPOINTED MR SIMON JOHN GRANGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASKAN DENSTAEDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD RANDALL | |
AP01 | DIRECTOR APPOINTED MR PETER SIMON MEIJER | |
RES15 | CHANGE OF COMPANY NAME 30/06/20 | |
CH01 | Director's details changed for Mr Askan Denstaedt on 2020-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY JONES | |
AP01 | DIRECTOR APPOINTED MR YADIN ROZOV | |
AP01 | DIRECTOR APPOINTED MR ASKAN DENSTAEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAN TRAVERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Tower Bridge House St. Katharines Way London E1W 1DD | |
CH01 | Director's details changed for Mr Philip Charles Sullivan on 2018-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH OUARBYA on 2018-02-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMEDEO EDWARD TURI III / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN TRAVERS / 13/01/2016 | |
AP01 | DIRECTOR APPOINTED PHILIP CHARLES SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 175002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 175002 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN TRAVERS / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY JONES / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSHALL DONNELLY / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMEDEO EDWARD TURI III / 13/01/2016 | |
AP03 | Appointment of Sarah Elizabeth Ouarbya as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Andrew James Goldsworthy on 2015-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 175002 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Derek Marsalll Donnelly on 2014-09-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSALLL DONNELLY / 08/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERAK MARSHALL DONNELLY / 08/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUBEL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 175002 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DERAK MARSHALL DONNELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMEDEO EDWARD TURI III / 13/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN TRAVERS / 13/02/2011 | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | AUTHORITY UNDER 175(5)(A) 10/11/2010 | |
RES13 | RE OFFICERS TERMS 10/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN DUBEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN TRAVERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMEDEO EDWARD TURI III / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY JONES / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3RD FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE COLLARD | |
288a | SECRETARY APPOINTED ANDREW JAMES GOLDSWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN STEPHEN DUBEL | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK BIVONA | |
288a | SECRETARY APPOINTED MS CATHERINE COLLARD | |
288b | APPOINTMENT TERMINATED SECRETARY HARRY STANLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR HARRY STANLEY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT LAMM | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRAVERS / 31/03/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BIVONA / 31/03/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / A TURI / 31/03/2004 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONES / 14/01/2005 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAMM / 30/06/2006 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONNA BLANK | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD PFEFFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 6 AGAR STREET LONDON WC2N 4HR | |
123 | NC INC ALREADY ADJUSTED 12/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/20000000 12/ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FINANCIAL GUARANTY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |