GEOLOGICAL INVESTMENTS LIMITED

06312287
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Termination of appointment of director (David Edward Reginald Price) 1 Buy now
27 Jun 2024 accounts Annual Accounts 9 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Appointment of director (Miss Karen Sands) 2 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 7 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr David Edward Reginald Price) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Dr Neil Alexander Harbury) 2 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 7 Buy now
02 Jul 2019 accounts Annual Accounts 6 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
23 Jun 2017 accounts Annual Accounts 4 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 mortgage Registration of a charge 45 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 accounts Annual Accounts 4 Buy now
06 Apr 2016 officers Appointment of director (Dr Neil Alexander Harbury) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Paul Beaumont) 1 Buy now
06 Apr 2016 officers Appointment of director (Mr David Edward Reginald Price) 2 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 7 Buy now
30 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2014 officers Termination of appointment of director (David Keith Richmond) 1 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
26 Nov 2013 officers Change of particulars for secretary (Mr Paul Beaumont) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Paul Beaumont) 2 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 officers Termination of appointment of director (Gavin Hughes) 2 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
24 May 2012 accounts Annual Accounts 17 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 accounts Annual Accounts 18 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 accounts Annual Accounts 18 Buy now
22 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
30 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 17 Buy now
02 Feb 2009 resolution Resolution 22 Buy now
23 Jan 2009 officers Director's change of particulars / david richmond / 01/01/2009 1 Buy now
07 Aug 2008 annual-return Return made up to 13/07/08; full list of members 6 Buy now
17 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
17 Aug 2007 accounts Accounting reference date extended from 31/07/08 to 30/09/08 1 Buy now
17 Aug 2007 capital Ad 13/07/07--------- £ si 100@1=100 £ ic 1/101 2 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
13 Jul 2007 incorporation Incorporation Company 16 Buy now