GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jun 2021	CH01	Director's details changed for Mr Nicholas George Kirk on 4 April 2020	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	(2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
23 Jul 2020	MR04	Satisfaction of charge 055558380008 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 055558380007 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 055558380009 in full	(1 page)
14 Jul 2020	PSC05	Change of details for Ardonagh Finco Plc as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 055558380009, created on 10 June 2020	(72 pages)
09 Mar 2020	PSC05	Change of details for Ardonagh Finco Plc as a person with significant control on 1 August 2019	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
13 Jan 2020	AD01	Registered office address changed from 1 Minster Court Minster Court London EC3R 7AA United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA on 13 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court Minster Court London EC3R 7AA on 13 January 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Sep 2019	AP01	Appointment of Mr Scott William Hough as a director on 12 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Derek John Coles as a director on 12 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Christopher John Kent as a director on 12 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Paul John Dilley as a director on 12 September 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
19 Jun 2019	PSC02	Notification of Ardonagh Finco Plc as a person with significant control on 6 March 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Towergate Insurance Limited as a person with significant control on 6 March 2019	(1 page)

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