THE GEOINFORMATION GROUP LIMITED

Company number 03514655

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
08 Jun 2019	TM01	Termination of appointment of Alun Christopher Jones as a director on 24 December 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
11 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
06 Jul 2017	PSC02	Notification of Verisk Analytics, Inc as a person with significant control on 11 November 2016	(2 pages)
06 Jul 2017	PSC07	Cessation of Verisk Lux Holdco 3 S.A.R.L. as a person with significant control on 11 November 2016	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 52,623.67	(4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Nov 2016	AP01	Appointment of Anil Vasagiri as a director on 11 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Kenneth Edward Thompson as a director on 11 November 2016	(2 pages)
15 Nov 2016	AP03	Appointment of Mr Kenneth Edward Thompson as a secretary on 11 November 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of Seppe Cassettari as a secretary on 11 November 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000	(5 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
02 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 5 in full	(1 page)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000	(5 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
16 Dec 2014	AD01	Registered office address changed from Telford House Cow Lane Fulbourn Cambridge Cambridgeshire CB21 5HB to Station House Station Road Linton Cambridge Cambridgeshire CB21 4NW on 16 December 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
07 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)

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