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GEO UNDERWRITING SERVICES LIMITED

Company number 04070987

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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