- Company Overview for GEO UNDERWRITING SERVICES LIMITED (04070987)
- Filing history for GEO UNDERWRITING SERVICES LIMITED (04070987)
- People for GEO UNDERWRITING SERVICES LIMITED (04070987)
- Charges for GEO UNDERWRITING SERVICES LIMITED (04070987)
- More for GEO UNDERWRITING SERVICES LIMITED (04070987)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
10 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
13 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
05 Sep 2023 | MR04 | Satisfaction of charge 040709870010 in full | |
31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
30 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
28 Nov 2022 | CH01 | Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022 | |
18 Nov 2022 | PSC07 | Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022 | |
18 Nov 2022 | PSC02 | Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022 | |
08 Nov 2022 | AP01 | Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022 | |
08 Nov 2022 | AP01 | Appointment of Mrs Jaime Swindle as a director on 1 November 2022 | |
08 Nov 2022 | TM01 | Termination of appointment of Derek John Coles as a director on 1 November 2022 | |
08 Nov 2022 | TM01 | Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 | |
29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 040709870010 | |
08 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
06 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
04 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Scott William Hough as a director on 27 January 2022 | |
04 Feb 2022 | AP01 | Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 | |
04 Feb 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 27 January 2022 | |
01 Dec 2021 | MA | Memorandum and Articles of Association | |
04 Nov 2021 | MA | Memorandum and Articles of Association | |
04 Nov 2021 | RESOLUTIONS |
Resolutions
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01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
25 Jan 2021 | AA | Full accounts made up to 31 December 2019 |