ASSURED GUARANTY FINANCE OVERSEAS LTD.

Key Data

Status

Active

Company No.

04031467

Incorporation date

11/07/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

21/01/2026

Termination of appointment of Stephen Andrew Rosling as a secretary on 2026-01-13

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21/01/2026

Appointment of Mrs Natalia Nicola Scarlett Von Esebeck as a secretary on 2026-01-13

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27/06/2025

Full accounts made up to 2024-12-31

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30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

25/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 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)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

29/06/2021

Auditor's resignation

View PDF (1 pages)

02/06/2021

Termination of appointment of Dominic John Frederico as a director on 2021-05-11

View PDF (1 pages)

02/06/2021

Termination of appointment of Robert Adam Bailenson as a director on 2021-05-11

View PDF (1 pages)

01/06/2021

Appointment of Mr Richard Nicholas as a director on 2021-05-11

View PDF (2 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

07/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

07/05/2021

Appointment of Mr Dominic James Brian Nathan as a director on 2021-04-26

View PDF (2 pages)

26/04/2021

Appointment of Ms Joanne Merrick as a secretary on 2021-04-26

View PDF (2 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

09/05/2018

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

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 Robert Adam Bailenson 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)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/04/2018

Confirmation statement made on 2018-04-24 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)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/05/2017

Confirmation statement made on 2017-04-24 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)

12/07/2016

Registered office address changed from 1st Floor 1 Finsbury Square London EC2A 1AE to 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)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

14/04/2016

Appointment of Mr Robert Adam Bailenson as a director on 2015-05-22

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/04/2015

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

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/09/2013

Termination of appointment of Ruth Cove as a secretary

View PDF (1 pages)

13/09/2013

Appointment of Miss Sandali Selina Stella Seneviratne as a secretary

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (18 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)

02/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (18 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)

27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Dominic John Frederico on 2010-04-24

View PDF (2 pages)

26/04/2010

Director's details changed for James Michael Michener on 2010-04-24

View PDF (2 pages)

26/04/2010

Director's details changed for Nicholas James Proud on 2010-04-24

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/01/2010

Termination of appointment of Michael Schozer as a director

View PDF (1 pages)

16/07/2009

Secretary appointed eric kolodner

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16/07/2009

Appointment terminated secretary suzanne finkel

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15/07/2009

Appointment terminated director marc bajer

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22/05/2009

Return made up to 24/04/09; full list of members

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22/05/2009

Director's change of particulars / james michener / 05/01/2005

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22/05/2009

Director's change of particulars / michael schozer / 05/01/2005

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/05/2008

Return made up to 24/04/08; full list of members

View PDF (5 pages)

16/05/2008

Director's change of particulars / james michener / 01/04/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / dominic frederico / 01/05/2008

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07/05/2008

Location of register of members

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24/04/2008

Director's change of particulars / michael schozer / 01/11/2007

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30/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

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25/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/09/2007

Return made up to 11/07/07; full list of members

View PDF (7 pages)

01/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 1 finsbury square london EC2A 1AE

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20/02/2007

Registered office changed on 20/02/07 from: 1ST floor hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

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25/07/2005

Return made up to 11/07/05; full list of members

View PDF (8 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

05/02/2005

New director appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Certificate of change of name

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13/04/2004

Director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: crosby court 38 bishopsgate london EC2N 4DL

View PDF (1 pages)

01/10/2003

Registered office changed on 01/10/03 from: hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

26/06/2003

Director's particulars changed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (1 pages)

16/11/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

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16/11/2002

Director resigned

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16/11/2002

Resolutions

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16/11/2002

Resolutions

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16/11/2002

Resolutions

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16/11/2002

Resolutions

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20/08/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

13/08/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

16/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

31/05/2001

Nc inc already adjusted 23/05/01

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31/05/2001

Ad 23/05/01--------- £ si 199999@1=199999 £ ic 1/200000

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Certificate of change of name

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25/08/2000

Certificate of change of name

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11/07/2000

Incorporation

View PDF (23 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

24/04/2026

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

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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
SISEC LIMITED	Nominee Secretary	10/07/2000 - 13/11/2000	467
LOVITING LIMITED	Nominee Director	10/07/2000 - 13/11/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	10/07/2000 - 13/11/2000	382
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	19/12/2004 - 23/10/2007	1313
Nathan, Dominic James Brian	Director	26/04/2021 - Present	7

Persons with Significant Control

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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Description

About ASSURED GUARANTY FINANCE OVERSEAS LTD.

ASSURED GUARANTY FINANCE OVERSEAS LTD. is an(a) Active company incorporated on 11/07/2000 with the registered office located at 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 FINANCE OVERSEAS LTD.?

ASSURED GUARANTY FINANCE OVERSEAS LTD. is currently Active. It was registered on 11/07/2000 .

Where is ASSURED GUARANTY FINANCE OVERSEAS LTD. located?

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

What does ASSURED GUARANTY FINANCE OVERSEAS LTD. do?

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

What is the latest filing for ASSURED GUARANTY FINANCE OVERSEAS LTD.?

The latest filing was on 21/01/2026: Termination of appointment of Stephen Andrew Rosling as a secretary on 2026-01-13.