Fgic Uk Ltd

About

Registered Number: 05030956
Date of Incorporation: 30/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD,

 

Founded in 2004, Financial Guaranty Uk Ltd has its registered office in London, it has a status of "Active". Ouarbya, Sarah Elizabeth, Denstaedt, Askan, Minnich, Michael Wayne, Rozov, Yadin, Lamm, Robert, Severs, Paul David, Stanley, Harry, Bivona, Frank, Blank, Donna, Donnelly, Derek Marshall, Dubel, John Stephen, Pfeffer, Howard Carl, Sullivan, Philip Charles, Travers, Timothy Sean, Turi Iii, Amedeo Edward are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENSTAEDT, Askan 17 June 2020 - 1
MINNICH, Michael Wayne 17 June 2020 - 1
ROZOV, Yadin 17 June 2020 - 1
BIVONA, Frank 31 March 2004 11 December 2008 1
BLANK, Donna 31 March 2004 19 February 2008 1
DONNELLY, Derek Marshall 08 January 2014 17 June 2020 1
DUBEL, John Stephen 19 December 2008 16 December 2013 1
PFEFFER, Howard Carl 31 March 2004 19 February 2008 1
SULLIVAN, Philip Charles 05 June 2017 17 June 2020 1
TRAVERS, Timothy Sean 31 March 2004 17 June 2020 1
TURI III, Amedeo Edward 31 March 2004 17 June 2020 1
Secretary Name Appointed Resigned Total Appointments
OUARBYA, Sarah Elizabeth 02 November 2015 - 1
LAMM, Robert 30 June 2006 27 June 2008 1
SEVERS, Paul David 27 July 2005 30 June 2006 1
STANLEY, Harry 30 June 2008 31 October 2008 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 June 2020
CH01 - Change of particulars for director 26 June 2020
CH01 - Change of particulars for director 26 June 2020
CH01 - Change of particulars for director 26 June 2020
CH01 - Change of particulars for director 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
AP01 - Appointment of director 26 June 2020
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 09 February 2018
AD01 - Change of registered office address 08 February 2018
CH01 - Change of particulars for director 07 February 2018
CH03 - Change of particulars for secretary 07 February 2018
CH01 - Change of particulars for director 31 January 2018
CH01 - Change of particulars for director 31 January 2018
AP01 - Appointment of director 28 September 2017
AP01 - Appointment of director 13 September 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AP03 - Appointment of secretary 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 16 September 2014
CH01 - Change of particulars for director 08 September 2014
CH01 - Change of particulars for director 08 September 2014
TM01 - Termination of appointment of director 24 February 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 28 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 02 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2011
RESOLUTIONS - N/A 09 December 2010
RESOLUTIONS - N/A 24 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 01 April 2010
AD01 - Change of registered office address 24 February 2010
TM02 - Termination of appointment of secretary 27 January 2010
288a - Notice of appointment of directors or secretaries 13 September 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 09 March 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 29 December 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 19 September 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 13 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 07 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 17 November 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
225 - Change of Accounting Reference Date 16 February 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
RESOLUTIONS - N/A 30 November 2004
RESOLUTIONS - N/A 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2004
123 - Notice of increase in nominal capital 30 November 2004
287 - Change in situation or address of Registered Office 30 November 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
287 - Change in situation or address of Registered Office 19 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
MEM/ARTS - N/A 13 April 2004
CERTNM - Change of name certificate 01 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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