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GEOSWIFT UK LIMITED

Company number 07743004

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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)
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
29 May 2018 TM01 Termination of appointment of Xiaochuan Qu as a director on 29 May 2018
25 May 2018 AP01 Appointment of Ms Hui Huang as a director on 25 May 2018
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
02 May 2017 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB to 1925, Portland House , Bressenden Place London SW1E 5RS on 2 May 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 650,001
15 Jan 2016 TM01 Termination of appointment of Peter Lee as a director on 13 January 2016
23 Oct 2015 AP01 Appointment of Mr Robert Louis Miskin as a director on 16 October 2015
14 Oct 2015 TM01 Termination of appointment of Hytham Atallah as a director on 6 October 2015
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 300,001
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 300,001
04 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 150,001
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AP01 Appointment of Mr Hytham Atallah as a director
02 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 150,001
23 Apr 2014 TM01 Termination of appointment of Jiangzi Ning as a director
01 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
29 Aug 2013 AP01 Appointment of Mr Jiangzi Ning as a director
29 Aug 2013 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 29 August 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012