GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
20 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 403.7	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	MR01	Registration of charge 055558380005	(92 pages)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
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	(15 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
09 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)
05 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 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)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
28 Feb 2011	MG01	Duplicate mortgage certificatecharge no:3	(14 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)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 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)

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