RADIAN ASSET ASSURANCE LIMITED
Overview
| Company Name | RADIAN ASSET ASSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04555270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADIAN ASSET ASSURANCE LIMITED?
- (6603) /
Where is RADIAN ASSET ASSURANCE LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIAN ASSET ASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (626) LIMITED | Oct 07, 2002 | Oct 07, 2002 |
What are the latest accounts for RADIAN ASSET ASSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RADIAN ASSET ASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 51 Eastcheap London EC3M 1JP on Nov 19, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Spencer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Esteban Suarez as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Esteban Suarez as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Beidler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wade Newmark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RADIAN ASSET ASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, Teresa Audrey | Director | 7391 Bedford Avenue St. Louis Missouri 63130 Usa | American | 117878090001 | ||||||
| QUINT, Carl Robert | Director | 1454 Scrope Road Rydal Pennsylvania 19046 Usa | American | 91657000002 | ||||||
| DODD, Paul Andrew | Secretary | 9 Diamond Terrace SE10 8QN London | British | 122402060001 | ||||||
| SPENCER, Simon Paul | Secretary | Flat 18 130 Wapping High Street E1W 2NH London | British | 36499740003 | ||||||
| SUAREZ, Esteban | Secretary | Capel Lodge 244 Kew Road Kew Gardens TW9 3JU Richmond Flat 9 Surrey | Argentine | 124421280003 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BEIDLER, David Joseph | Director | West Saugerties Road NY 12498 Woodstock 311 New York | Us Citizen | 76539780002 | ||||||
| BEILDER, David Joseph | Director | 311 West Saugerties Road Woodstock New York Ny 12498 Usa | Usa | 91656950001 | ||||||
| BOWERS, Edward Mccrossin | Director | 146 East 89th Street New York New York 10128 Usa | American | 83463400001 | ||||||
| COOKE, Stephen Dewitt | Director | 289 Pacific Street Brooklyn New York 11201 Usa | American | 107751000001 | ||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FILIPPS, Frank Peter | Director | 1325 Waverly Road Gladwyne Pennsylvania 19035 Usa | Usa | 91656820001 | ||||||
| FOXHALL, Colin | Director | Brynglas Cottage Devauden NP16 6NT Chepstow Monmouthshire | British | 93089820001 | ||||||
| GALLOWAY, Andrew Marcus | Director | 8 West Hill Road SW18 1LN London | England | British | 89203420001 | |||||
| KAMARCK, Martin Alexander | Director | 1230 Park Avenue Apt 9e New York Ny 10128 Usa | American | 100337260001 | ||||||
| KASMAR, Roy James | Director | 18 Harrison Drive Newtown Square Pennsylvania 19073 America | American | 95086960001 | ||||||
| NEWMARK, Wade Rames | Director | 1 Clarendon Gardens W9 1AY London | United Kingdom | British | 45760110001 | |||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||
| POOLE, Andrew Christopher John | Director | Grey Timbers Maresfield Park TN22 2HD Uckfield East Sussex | England | British | 115695670001 | |||||
| PRASCHNIK, Jack | Director | Flat 34 18-20 Creechurch Lane EC3A 5AY London | Us Citizen | 115513240001 | ||||||
| SPENCER, Simon Paul | Director | Flat 18 130 Wapping High Street E1W 2NH London | British | 36499740003 | ||||||
| YARUSS, Howard Seth | Director | 328 South Smedley Street Philadelphia Pennsylvania 19103 Usa | American | 75255850001 |
Does RADIAN ASSET ASSURANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0