GEO UNDERWRITING SERVICES LIMITED

Company number 04070987

Date	Type	Description	View / Download
22 Nov 2018	AUD	Auditor's resignation	(1 page)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
01 Oct 2018	MR01	Registration of charge 040709870008, created on 26 September 2018	(64 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-31	(3 pages)
31 Jan 2018	CONNOT	Change of name notice	(2 pages)
31 Jan 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 45,005,237	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
10 Aug 2017	MR01	Registration of charge 040709870007, created on 7 August 2017	(64 pages)
02 Aug 2017	MR04	Satisfaction of charge 040709870006 in full	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,237	(3 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)