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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)
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 2 county gate staceys street maidstone kent ME14 1ST
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
14 Dec 2005 395 Particulars of mortgage/charge
12 Dec 2005 288a New secretary appointed
12 Dec 2005 122 S-div 04/11/05
05 Dec 2005 288c Director's particulars changed
17 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 287 Registered office changed on 15/11/05 from: 71 fenchurch street london EC3M 4HH
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New director appointed
07 Jul 2005 363a Return made up to 01/06/05; change of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 288a New director appointed
23 Jun 2004 363a Return made up to 01/06/04; no change of members
24 May 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 288a New director appointed
11 Dec 2003 288a New director appointed