| Date | Description |
|---|
| 2014-12-07 |
delete address 125 PARK AVENUE NEW YORK NEW YORK 10017 USA UNITED STATES |
| 2014-12-07 |
insert address 521 FIFTH AVENUE 15TH FLOOR NEW YORK NY 10175 |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents CHANGE OF ADDRESS 01/10/14
125 PARK AVENUE, NEW YORK, NEW YORK 10017, USA, UNITED STATES |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED EDWARD GRZYBOWSKI |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY SEAN TRAVERS |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED CONO ROCCO FUSCO |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED FREDERICK WILKINSON KANNER |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED JAMIE STEWART |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED PAULA PRICE |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROBERT GRAHAM |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN DOYLE |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED CHETAN MEHTA |
| 2010-05-04 |
update statutory_documents TRANSACTION OSAP05- BR001443 PERSON AUTHORISED TO REPRESENT APPOINTED 23/03/2010 ANDREW JAMES GOLDSWORTHY -- ADDRESS: 25 GLENESK ROAD, ELTHAM, LONDON, SE9 1AG, UNITED KINGDOM |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT HOLLAND |
| 2009-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED BONITA DORLAND |
| 2009-03-26 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-01-20 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN DUBEL |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR SLEPIAN |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK BIVONA |
| 2008-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-21 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-01-26 |
update statutory_documents DIR APPOINTED 10/01/08
MATHIS
PATRICK
505 NEELY COURT ALAMO
CA 94507 USA |
| 2008-01-26 |
update statutory_documents DIR RESIGNED 31/12/07
SHERMAN
JAMES |
| 2008-01-16 |
update statutory_documents DIR APPOINTED 13/12/07
SLEPIAN
ARTHUR PHILIP
CALIFORNIA
USA |
| 2008-01-16 |
update statutory_documents DIR RESIGNED 10/12/07
ZECH
RONALD H |
| 2008-01-11 |
update statutory_documents DIR APPOINTED 13/12/07
SLEPIAN
ARTHUR PHILIP
CALIFORNIA
USA |
| 2008-01-11 |
update statutory_documents DIR RESIGNED 10/12/07
ZECH
RONALD H |
| 2007-08-09 |
update statutory_documents DIR APPOINTED 10/05/07
LOFE, JR
DONALD PAUL
CALIFORNIA
USA |
| 2007-08-09 |
update statutory_documents DIR RESIGNED 10/05/07
HAUGHTON
W ROGER |
| 2007-05-08 |
update statutory_documents DIR APPOINTED 10/04/07
PARZICK
JOSEPH
42 MASTERTON ROAD BRONXVILLE
NY WESTCHESTER 10708 USA |
| 2007-05-08 |
update statutory_documents DIR RESIGNED 30/03/07
LEE
GENE |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-18 |
update statutory_documents DIR APPOINTED 21/08/06
LEE
GENE
NEW YORK
USA |
| 2006-09-07 |
update statutory_documents DIR RESIGNED 12/06/06
SPIEGEL
WILLIAM |
| 2006-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents DIR APPOINTED 10/11/05
KABAKER
MATTHEW STEPHEN
NEW YORK
USA |
| 2005-12-14 |
update statutory_documents DIR APPOINTED 10/11/05
WAINERT
THOMAS
FLORIDA
USA |
| 2005-12-14 |
update statutory_documents DIR RESIGNED 09/11/05
BARNWELL
JON M |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-22 |
update statutory_documents DIR APPOINTED 02/11/05
KEBAKER
MATTHEW STEPHEN
NEW YORK
USA |
| 2005-05-27 |
update statutory_documents DIR APPOINTED 10/05/05
ZECH
RONALD HAROLD
IL. 60093
USA |
| 2005-03-29 |
update statutory_documents DIR APPOINTED 09/02/05
SHERMAN
JAMES
126 TRINIDAD DRIVE
TIBURON |
| 2005-03-29 |
update statutory_documents DIR RESIGNED 09/02/05
SCHEID
STEVEN |
| 2005-01-05 |
update statutory_documents BR001443 PA TERMINATED 01/10/04
ASHTON
PAUL |
| 2005-01-05 |
update statutory_documents BR001443 PAR APPOINTED 01/10/04
TRAVERS
TIM
21 WEST PARKWAY PLACE
HOLMDEL
NEW JERSEY 07733
USA |
| 2004-12-17 |
update statutory_documents CHANGE OF ADDRESS 01/11/01
115 B |
| 2004-12-17 |
update statutory_documents BR001443 ADDRESS CHANGE 11/10/04
GE FRANKONA REINSURANCE LTD
KNOLLYS HOUSE
11 BYWARD STREET
LONDON EC4R 5EF |
| 2004-08-06 |
update statutory_documents DIR APPOINTED 07/05/04
KAPLAN
ANN
NEW YORK
USA |
| 2004-08-06 |
update statutory_documents DIR RESIGNED 07/05/04
LEE
GENNE |
| 2004-05-24 |
update statutory_documents DIR APPOINTED 07/05/04
PHILIPPS
HAROLD
FLORIDA
USA |
| 2004-05-24 |
update statutory_documents DIR RESIGNED 07/05/04
PESKIN
CRAIG |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
BARNWELL
JON
NEW YORK
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
BIVONA
FRANK
NEW JERSEY
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
HAUGHTON
WALTER
CALIFORNIA
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
HEIDEN
WAYNE
ILLINOIS
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
HELLE
DANIEL
ILLINOIS
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
HUGHES
JEFFREY
NEW YORK
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
LEE
GENE
NEW YORK
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
PEARLMAN
BRET
NEW YORK
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
PESKIN
CRAIG
NEW YORK
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
SCHEID
STEVEN
CALIFORNIA
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
SHUSTER
BRADLEY
CALIFORNIA
USA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
SMITH
LARRY
ALAMO
CALIFORNIA |
| 2004-02-12 |
update statutory_documents DIR APPOINTED 18/12/03
SPIEGEL
WILLIAM
NEW YORK
USA |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
BLANK
DONNA |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
BUCHANAN
SUSAN |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
CASSIDY
KATHRYN |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
HOGAN
STEPHANIE |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
HOWARD
DAVID |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
RAAB
GREGORY |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
REIF
DEBORAH |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
RODAY
LEON |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
SCHUTZ
PAMELA |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
STIFF
GEOFFREY |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
TURI
AMEDEO |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
WHALEY
CHERYL |
| 2004-02-12 |
update statutory_documents DIR RESIGNED 18/12/03
ZARMI
SIGAL |
| 2001-08-10 |
update statutory_documents DIR APPOINTED 16/07/01
CHERYL CALLOWAY WHALEY
NEW YORK
USA |
| 2001-08-10 |
update statutory_documents DIR RESIGNED 19/04/01
JOSEPH LOUIS CAMPION |
| 2001-07-27 |
update statutory_documents DIR APPOINTED 16/07/01
DAVID RUSSELL GALLO
CONNECTICUT
USA |
| 2001-06-06 |
update statutory_documents DIR APPOINTED 19/04/01
DAVID PATRICK SHEA
CONNECTICUT
USA |
| 2001-06-06 |
update statutory_documents DIR APPOINTED 19/04/01
DONNA JUDITH BLANK
NEW YORK
USA |
| 2001-06-06 |
update statutory_documents DIR APPOINTED 19/04/01
STEPHANIE PIANKA HOGAN
NEW YORK
USA |
| 2001-05-16 |
update statutory_documents DIR APPOINTED 19/04/01
JOHN JAY CHUNG
NEW JERSEY
USA |
| 2001-03-30 |
update statutory_documents DIR APPOINTED 16/03/01
DAVID KENNETH STEEL
NEW YORK
USA |
| 2001-03-30 |
update statutory_documents DIR APPOINTED 16/03/01
DOMINICK PETER CAROLLO
NEW JERSEY
USA |
| 2001-03-30 |
update statutory_documents DIR APPOINTED 16/03/01
GREGORY GERARD RAAB
NEW YORK
USA |
| 2001-02-27 |
update statutory_documents BR001443 ADDRESS CHANGE 07/02/01
6 AGAR STREET
LONDON
WC2N 4HR |
| 2001-01-25 |
update statutory_documents DIR APPOINTED 15/01/01
DEBORAH MARY REIF
CONNECTICIUT
USA |
| 2001-01-25 |
update statutory_documents DIR RESIGNED 15/01/01
ANN CONSTANCE STERN |
| 2000-12-19 |
update statutory_documents DIR APPOINTED 07/12/00
HAROLD JEREMIAH HENDERSON
CONNECTICUT
USA |
| 2000-10-17 |
update statutory_documents DIR APPOINTED 29/09/00
JOSEPH ALAN HEINTJES
NEW YORK
USA |
| 2000-10-17 |
update statutory_documents DIR APPOINTED 29/09/00
STEPHANIE LISA JOHNSON
NEW YORK
USA |
| 2000-08-08 |
update statutory_documents DIR RESIGNED 21/07/00
JUDITH BELL HERRON |
| 2000-08-08 |
update statutory_documents DIR RESIGNED 30/06/00
CHAN WILLIAM GALBATO |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-02 |
update statutory_documents BR001443 ADDRESS CHANGE 15/12/99
20 ST JAMES STREET
LONDON
SW1A 1ES |
| 1999-07-30 |
update statutory_documents DIR APPOINTED 16/07/99
CHAN WILLIAM GALBATO
ANNE ARUNDEL
USA |
| 1999-07-30 |
update statutory_documents DIR RESIGNED 16/07/99
MARK HARVEY SAXE COHEN |
| 1999-05-05 |
update statutory_documents DIR APPOINTED 30/03/99
PATRICK SEAN MCGUINNESS
60 ORIOLE LANE
FAIRFIELD
CONNECTICUT 06430-2428
USA |
| 1999-04-29 |
update statutory_documents DIR APPOINTED 30/03/99
JUDITH BELL HERRON
NEW YORK
USA |
| 1999-04-29 |
update statutory_documents DIR RESIGNED 26/02/99
FRANCISCO LOPES BORGES |
| 1999-04-29 |
update statutory_documents DIR RESIGNED 30/03/99
DAVID MICHAEL SCHOENHOLZ |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents DIR RESIGNED 01/01/99
CHRISTOPHER JACOBS |
| 1999-01-19 |
update statutory_documents DIR APPOINTED 01/01/99
RICK JAMES FILLIPPELLI
HOLMEL
NEW JERSEY |
| 1998-05-07 |
update statutory_documents BR001443 PA TERMINATED 04/03/98
MARY ELLEN PAVLOVSKY |
| 1998-04-16 |
update statutory_documents DIR RESIGNED 31/03/98
JOHN OGDEN |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98 |
| 1997-12-30 |
update statutory_documents DIR APPOINTED 19/12/97
JOSEPH LOUIS CAMPION
422 FARMER ROAD
BRIDGEWATER
SOMERSET STATE OF NEW JERSEY |
| 1997-10-13 |
update statutory_documents DIR APPOINTED 16/07/97
MICHAEL ALAN SHAW
28 BOXWOOD LANE
NASSAU COUNTY
USA |
| 1997-10-13 |
update statutory_documents DIR APPOINTED 16/07/97
SHARON ELIZABETH ANN HUMPHREYS
BROOKLYN
NEW YORK |
| 1997-10-13 |
update statutory_documents DIR APPOINTED 16/07/97
SUNITA BHATIA HOLZER
21 JUDSON PLACE
NASSAU COUNTY
USA |
| 1997-10-13 |
update statutory_documents DIR RESIGNED 16/07/97
MICHAEL ALLEN NEAL |
| 1997-10-13 |
update statutory_documents DIR RESIGNED 16/07/97
STEVEN MARTIN BERZIN |
| 1997-10-13 |
update statutory_documents DIR RESIGNED 16/07/97
STEWART BRADLEY KOENIGSBERG |
| 1997-06-23 |
update statutory_documents DIR APPOINTED 25/04/97
JOHN VINING OGDEN
111 PATERSON AVENUE
GREENWICH FAIRFILED COUNTY
STATE OF CONNECTICUT
06830 USA |
| 1997-06-23 |
update statutory_documents DIR APPOINTED 25/04/97
MICHAEL ALLEN NEAL
88 CATBRIER ROAD
WESTON
FAIRFIELD COUNTY STATE OF
CONNECTICUT 06883 |
| 1997-06-23 |
update statutory_documents DIR APPOINTED 25/04/97
STEWART BRADLEY KOENIGSBERG
11 PHEASANT RUN
NEW HOPE BUCKS COUNTY
STATE ODF PENNSYLVANIA
18938 USA |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 01/12/95
JOAN KIMMELMAN |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 15/05/97
DAVID ELWOOD COVINTREE |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 16/12/93
PATRICK PEARSE |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 21/03/95
RICHARD ANTHONY COLE |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 25/04/97
KATHRYN CASSIDY |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 25/04/97
VICTOR GUAGLIANONE |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 25/04/97
WILLIAM P KIRVOSHIK |
| 1997-06-23 |
update statutory_documents DIR RESIGNED 30/06/93
STEPHEN BERGER |
| 1997-06-06 |
update statutory_documents DIR APPOINTED 25/04/97
D M SCHOENHOLZ
WILTON
CONNECTICUT |
| 1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-03 |
update statutory_documents BR001443 PA TERMINATED 31/12/96
EDWARD TILLY |
| 1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-19 |
update statutory_documents BR001443 ADDRESS CHANGE 19/08/96
CLARGES HOUSE,
6-12 CLARGES STRRET,
LONDON
W1Y 8DH |
| 1996-06-04 |
update statutory_documents DIR RESIGNED 24/05/96
ROGER DALE CUNNINGHAM |
| 1996-01-04 |
update statutory_documents DIR APPOINTED 01/01/96
AMEDEO EDWARD TURI, III
4 HOMEWOOD DRIVE
MORRIS TWP.
MORRIS
NEW JERSEY 07960 |
| 1996-01-04 |
update statutory_documents DIR APPOINTED 21/12/95
WILLIAM PETER KRIVOSHIK
17 BERCH COURT
WILTON
CONNECTICUT 06897 |
| 1995-11-23 |
update statutory_documents DIR APPOINTED 03/11/95
ROGER DALE CUNNINGHAM
72 SAGAMORE AVENUE
MILLBURN
NEW JERSEY
ESSEX 07041 |
| 1995-07-25 |
update statutory_documents DIR RESIGNED 29/06/95
RICHARD AUSTIN PRICE |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-05 |
update statutory_documents DIR APPOINTED 21/03/95
MARK HARVEY SAXE COHEN
11 THE MAPLES
ROSLYN ESTATES
NEW YORK
NASSAU 11576 |
| 1995-04-05 |
update statutory_documents DIR RESIGNED 21/03/95
RICHARD ANTHONY COLE |
| 1995-03-30 |
update statutory_documents BR001443 ADDRESS CHANGE 20/03/95
20 ST JAMES'S STREET
LONDON
SW1A 1ES |
| 1994-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents DIR APPOINTED 16/12/93
DAVID ELWOOD COVINTREE
167 BEECHWOOD ROAD
SUMMIT
NEW JERSEY 07901 |
| 1994-02-03 |
update statutory_documents DIR RESIGNED 16/12/93
PATRICK HENRY PEARSE O'SULLIVAN |
| 1993-12-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 240993 |
| 1993-09-13 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-09-13 |
update statutory_documents BR001443 REGISTERED |
| 1993-09-13 |
update statutory_documents BR001443 PA APPOINTED
EDWARD ARTHUR TILLY
FINANCIAL INSURANCE GROUP
FINANCIAL HOUSE EATON ROAD
ENFIELD
MIDDLESEX EN1 1YR |
| 1993-09-13 |
update statutory_documents BR001443 PA APPOINTED
PATRICK HENRY PEARSE O'SULLIVAN
OAK GABLES
DANES HILL
THE HOCKERING
WOKING SURREY GU22 7HQ |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents NAME CHANGED
FGIC |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-22 |
update statutory_documents NAME CHANGED
FINANCIAL GUARANTY INSURANCE COM
PANY |
| 1990-08-21 |
update statutory_documents BUSINESS ADDRESS
20 ST JAMES'S STREET
LONDON |
| 1990-05-09 |
update statutory_documents FM 701(2)-ARD-3112 |
| 1990-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |