GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

Date	Type	Description	View / Download
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Jan 2015	CERTNM	Company name changed rsg europe specialty lines LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
14 Jan 2015	CERTNM	Company name changed jubilee service solutions LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	(5 pages)
05 Jan 2015	TM01	Termination of appointment of Stuart Pendleton as a director on 8 April 2014	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 May 2014	AP01	Appointment of Mr Stuart Pendleton as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Stuart Pendleton as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Richard Mckenzie as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Joseph Hoffmann as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100,000	(4 pages)
24 Jan 2014	AD02	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 47 Mark Lane London EC3R 7QQ United Kingdom	(1 page)
18 Nov 2013	AP01	Appointment of Mr Derek John Coles as a director	(2 pages)
18 Nov 2013	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 18 November 2013	(1 page)
05 Nov 2013	AP01	Appointment of Mr Scott Wiliam Hough as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Stuart Pendleton as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Christopher Biles as a director	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jul 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Jonathan Matthews as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	(6 pages)
07 Jan 2013	AP01	Appointment of Mr Stuart Geoff Pendleton as a director	(2 pages)
07 Jan 2013	AD02	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 50 Fenchurch Street London EC3M 3JY United Kingdom	(1 page)