RADIAN ASSET ASSURANCE LIMITED

Register to unlock more data on OkredoRegister

RADIAN ASSET ASSURANCE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04555270

Incorporation date

06/10/2002

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DDCopy
copy info iconCopy
See on map
Latest events (Record since 06/10/2002)
dot icon14/09/2011
Final Gazette dissolved following liquidation
dot icon14/06/2011
Return of final meeting in a members' voluntary winding up
dot icon21/11/2010
Declaration of solvency
dot icon21/11/2010
Appointment of a voluntary liquidator
dot icon21/11/2010
Resolutions
dot icon18/11/2010
Registered office address changed from 51 Eastcheap London EC3M 1JP on 2010-11-19
dot icon01/08/2010
Termination of appointment of Simon Spencer as a director
dot icon22/06/2010
Termination of appointment of Esteban Suarez as a secretary
dot icon22/06/2010
Termination of appointment of Esteban Suarez as a secretary
dot icon09/06/2010
Termination of appointment of David Beidler as a director
dot icon03/06/2010
Termination of appointment of Wade Newmark as a director
dot icon07/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon18/08/2009
Secretary's Change of Particulars / esteban suarez / 07/03/2009 / HouseName/Number was: , now: flat 9 capel lodge; Street was: flat 1 royston court, now: 244 kew road; Area was: lichfield road kew gardens, now: kew gardens; Post Code was: TW9 3EH, now: TW9 3JU
dot icon06/04/2009
Full accounts made up to 2008-12-31
dot icon07/01/2009
Appointment Terminated Director stephen cooke
dot icon17/12/2008
Director appointed david joseph beidler
dot icon31/10/2008
Return made up to 07/10/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon24/07/2008
Director appointed wade newmark
dot icon08/07/2008
Appointment Terminated Director jack praschnik
dot icon15/06/2008
Appointment Terminated Director andrew galloway
dot icon15/06/2008
Appointment Terminated Director colin foxhall
dot icon28/10/2007
Return made up to 07/10/07; full list of members
dot icon23/10/2007
Secretary resigned
dot icon11/09/2007
Secretary resigned
dot icon11/09/2007
New secretary appointed
dot icon12/04/2007
Full accounts made up to 2006-12-31
dot icon08/01/2007
New director appointed
dot icon03/01/2007
Memorandum and Articles of Association
dot icon03/01/2007
Resolutions
dot icon01/11/2006
Return made up to 07/10/06; full list of members
dot icon09/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon17/09/2006
New director appointed
dot icon17/09/2006
Director resigned
dot icon13/09/2006
Resolutions
dot icon13/08/2006
Director's particulars changed
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon08/11/2005
Return made up to 07/10/05; full list of members
dot icon08/11/2005
New director appointed
dot icon08/11/2005
Secretary resigned
dot icon08/11/2005
New secretary appointed
dot icon08/11/2005
Director's particulars changed
dot icon08/11/2005
Secretary's particulars changed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
New secretary appointed
dot icon08/11/2005
New director appointed
dot icon20/09/2005
New director appointed
dot icon10/08/2005
Director resigned
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Director resigned
dot icon10/03/2005
New secretary appointed
dot icon22/12/2004
Director's particulars changed
dot icon03/11/2004
Return made up to 07/10/04; full list of members
dot icon27/09/2004
Secretary's particulars changed;director's particulars changed
dot icon31/08/2004
Secretary's particulars changed;director's particulars changed
dot icon11/08/2004
Resolutions
dot icon02/04/2004
Full accounts made up to 2003-12-31
dot icon30/01/2004
Memorandum and Articles of Association
dot icon30/01/2004
Ad 17/12/03--------- £ si 17500000@1=17500000 £ ic 25000000/42500000
dot icon30/01/2004
Nc inc already adjusted 11/12/03
dot icon30/01/2004
Resolutions
dot icon30/01/2004
Resolutions
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Director resigned
dot icon15/01/2004
New director appointed
dot icon04/11/2003
Return made up to 07/10/03; full list of members
dot icon26/10/2003
Miscellaneous
dot icon13/10/2003
New director appointed
dot icon13/10/2003
New director appointed
dot icon13/08/2003
Memorandum and Articles of Association
dot icon13/08/2003
Nc inc already adjusted 04/08/03
dot icon13/08/2003
Ad 06/08/03--------- £ si 24999998@1=24999998 £ ic 2/25000000
dot icon13/08/2003
Resolutions
dot icon13/08/2003
Resolutions
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/08/2003
New director appointed
dot icon11/04/2003
Memorandum and Articles of Association
dot icon01/04/2003
Certificate of change of name
dot icon17/12/2002
Memorandum and Articles of Association
dot icon07/12/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon07/12/2002
Secretary resigned
dot icon07/12/2002
Director resigned
dot icon07/12/2002
Director resigned
dot icon07/12/2002
New secretary appointed;new director appointed
dot icon07/12/2002
New director appointed
dot icon06/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galloway, Andrew Marcus
Director
07/08/2003 - 29/05/2008
13
Newmark, Wade Rames
Director
11/06/2008 - 24/05/2010
41
CLYDE SECRETARIES LIMITED
Corporate Secretary
06/10/2002 - 26/11/2002
459
Duffy, Christopher William
Nominee Director
06/10/2002 - 26/11/2002
328
Poole, Andrew Christopher John
Director
26/11/2002 - 06/09/2006
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RADIAN ASSET ASSURANCE LIMITED

RADIAN ASSET ASSURANCE LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 2 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 RADIAN ASSET ASSURANCE LIMITED?

toggle

RADIAN ASSET ASSURANCE LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 14/09/2011.

Where is RADIAN ASSET ASSURANCE LIMITED located?

toggle

RADIAN ASSET ASSURANCE LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD.

What does RADIAN ASSET ASSURANCE LIMITED do?

toggle

RADIAN ASSET ASSURANCE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for RADIAN ASSET ASSURANCE LIMITED?

toggle

The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.