GEOFOCUS TRUST SERVICES LTD

Company number 06724807

Date	Type	Description	View / Download
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15	(3 pages)
19 Mar 2016	AD01	Registered office address changed from 209 High Road London N2 8AN to 63 Cotmandene Crescent Orpington Kent BR5 2RA on 19 March 2016	(1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(3 pages)
15 Apr 2015	CERTNM	Company name changed geofocus solutions LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(3 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(3 pages)
09 Sep 2013	AP01	Appointment of Ms Ioanna Nicolaou as a director	(2 pages)
09 Sep 2013	AD01	Registered office address changed from 11 Murray Street London NW1 9RE on 9 September 2013	(1 page)
31 Jan 2013	TM01	Termination of appointment of Paul Tomlinson as a director	(1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
01 Feb 2012	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary	(1 page)
20 Jan 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(14 pages)
16 Jan 2012	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 January 2012	(2 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Dec 2011	AP01	Appointment of Mr Paul Edward Tomlinson as a director	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Robert Gersohn as a director	(1 page)
20 Dec 2010	AP01	Appointment of Mr Robert Benjamin Gersohn as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Jenssen Ellul as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)