ASSURED GUARANTY CREDIT PROTECTION LTD.

Key Data

Status

Active

Company No.

04680305

Incorporation date

27/02/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

26/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

30/09/2025

Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 2025-09-17

View PDF (2 pages)

29/09/2025

Termination of appointment of Stephen Andrew Rosling as a secretary on 2025-09-17

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

07/04/2025

Termination of appointment of Ling Chow as a director on 2025-04-04

View PDF (1 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

05/07/2023

Termination of appointment of Sandali Harvey as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Appointment of Mr. Stephen Andrew Rosling as a secretary on 2023-06-21

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

23/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

11/11/2021

Auditor's resignation

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

06/09/2021

Appointment of Ms Joanne Merrick as a secretary on 2021-09-03

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Ruth Cove as a secretary on 2020-12-31

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/06/2018

Appointment of Ms Ling Chow as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Appointment of Ms Ruth Cove as a secretary on 2018-06-18

View PDF (2 pages)

22/05/2018

Director's details changed for Mr Robert Adam Bailenson on 2018-05-22

View PDF (2 pages)

09/05/2018

Director's details changed for Dominic John Frederico on 2018-05-08

View PDF (2 pages)

09/05/2018

Director's details changed for Mr Nicholas James Proud on 2018-05-08

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of James Michael Michener as a director on 2017-12-31

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

03/11/2016

Secretary's details changed for Mrs Sandali Harvey on 2016-11-03

View PDF (1 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/07/2016

Registered office address changed from 1 Finsbury Square London EC2A 1AE to 6 11th Floor 6 Bevis Marks London EC3A 7BA on 2016-07-12

View PDF (1 pages)

16/05/2016

Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 2016-05-14

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/04/2015

Statement of company's objects

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (30 pages)

15/04/2015

Appointment of Mr Robert Adam Bailenson as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of Robert Bruce Mills as a director on 2015-03-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

13/09/2013

Appointment of Miss Sandali Selina Stella Seneviratne as a secretary

View PDF (1 pages)

13/09/2013

Termination of appointment of Ruth Cove as a secretary

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

31/10/2012

Appointment of Ms Ruth Cove as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Bernadine Shaw as a secretary

View PDF (1 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

21/04/2011

Director's details changed for Mr Nicholas James Proud on 2011-04-21

View PDF (2 pages)

21/04/2011

Termination of appointment of Sean Mccarthy as a director

View PDF (1 pages)

21/04/2011

Director's details changed for James Michael Michener on 2011-04-21

View PDF (2 pages)

21/04/2011

Director's details changed for Dominic John Frederico on 2011-04-21

View PDF (2 pages)

31/03/2011

Termination of appointment of Sean Mccarthy as a director

View PDF (1 pages)

23/12/2010

Appointment of Ms Bernadine Vanessa Shaw as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Eric Kolodner as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Mr Nicholas James Proud as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

02/03/2010

Director's details changed for James Michael Michener on 2010-03-01

View PDF (2 pages)

02/03/2010

Director's details changed for Robert Bruce Mills on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Dominic John Frederico on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Sean Wallace Mccarthy on 2010-03-01

View PDF (2 pages)

20/01/2010

Termination of appointment of Philippe Zoetelief Tromp as a director

View PDF (1 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

23/12/2009

Appointment of Mr Eric Kolodner as a secretary

View PDF (1 pages)

23/12/2009

Termination of appointment of Bruce Stern as a secretary

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/09/2009

Registered office changed on 14/09/2009 from 1 angel court london greater london EC2R 7AE

View PDF (1 pages)

20/07/2009

Director appointed dominic john frederico

View PDF (1 pages)

20/07/2009

Director appointed james michener

View PDF (1 pages)

20/07/2009

Director appointed robert bruce mills

View PDF (1 pages)

18/07/2009

Appointment terminated director bruce stern

View PDF (1 pages)

18/07/2009

Appointment terminated director robert cochran

View PDF (1 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/02/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/04/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2003

Registered office changed on 30/06/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

30/06/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

30/06/2003

Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (4 pages)

11/06/2003

Certificate of change of name

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alnery Incorporations No 1 Limited	Nominee Director	26/02/2003 - 10/06/2003	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	26/02/2003 - 10/06/2003	1374
Alnery Incorporations No 2 Limited	Nominee Director	26/02/2003 - 10/06/2003	671
Stern, Bruce Elliot	Secretary	10/06/2003 - 25/10/2009	1
Stern, Bruce Elliot	Director	10/06/2003 - 30/06/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSURED GUARANTY CREDIT PROTECTION LTD.

ASSURED GUARANTY CREDIT PROTECTION LTD. is an(a) Active company incorporated on 27/02/2003 with the registered office located at 6 11th Floor, 6 Bevis Marks, London EC3A 7BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED GUARANTY CREDIT PROTECTION LTD.?

ASSURED GUARANTY CREDIT PROTECTION LTD. is currently Active. It was registered on 27/02/2003 .

Where is ASSURED GUARANTY CREDIT PROTECTION LTD. located?

ASSURED GUARANTY CREDIT PROTECTION LTD. is registered at 6 11th Floor, 6 Bevis Marks, London EC3A 7BA.

What does ASSURED GUARANTY CREDIT PROTECTION LTD. do?

ASSURED GUARANTY CREDIT PROTECTION LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASSURED GUARANTY CREDIT PROTECTION LTD.?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-21 with no updates.