GEOCAPITA FINANCIAL SERVICES LIMITED
Company number SC141533
- Company Overview for GEOCAPITA FINANCIAL SERVICES LIMITED (SC141533)
- Filing history for GEOCAPITA FINANCIAL SERVICES LIMITED (SC141533)
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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) |
|---|---|---|---|
| 24 Apr 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 24 Apr 2009 | 288b | Appointment terminated secretary robson mclean ws | |
| 18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from 28 abercromby place edinburgh EH3 6QF | |
| 11 Mar 2009 | 288a | Director appointed douglas john prentice | |
| 28 Jan 2009 | CERTNM | Company name changed euro risk management services LTD.\certificate issued on 29/01/09 | |
| 04 Dec 2008 | 123 | Nc inc already adjusted 28/11/08 | |
| 04 Dec 2008 | RESOLUTIONS |
Resolutions
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| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Sep 2008 | 363a | Return made up to 22/12/07; no change of members | |
| 28 Nov 2007 | 288b | Director resigned | |
| 28 Nov 2007 | 288a | New director appointed | |
| 04 Apr 2007 | 363s | Return made up to 22/12/06; full list of members | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Dec 2005 | 363a | Return made up to 22/12/05; no change of members | |
| 28 Dec 2005 | 363(353) |
Location of register of members address changed
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| 21 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 08 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 20 Oct 2004 | 363s | Return made up to 15/10/04; full list of members | |
| 23 Aug 2004 | AAMD | Amended accounts made up to 31 December 2002 | |
| 02 Feb 2004 | 363s | Return made up to 25/10/03; full list of members | |
| 07 Jan 2004 | 287 | Registered office changed on 07/01/04 from: 119 montgomery street edinburgh midlothian EH7 5EX | |
| 01 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 19 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 30 Oct 2002 | 363s | Return made up to 25/10/02; full list of members |