GEO UNDERWRITING SERVICES LIMITED

Company number 04070987

Date	Type	Description	View / Download
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Sep 2012	TM01	Termination of appointment of Keith Jackson as a director	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
17 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
28 Feb 2011	MG01	Duplicate mortgage certificatecharge no:3	(13 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
08 Jun 2010	CH01	Director's details changed for Srewart Gardiner on 1 June 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Mr Darryl Clark on 1 June 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Nicholas Lloyd Wright on 1 June 2010	(2 pages)