GEORISK MANAGEMENT LTD

05136960
VARNEY HOUSE 91 SPON LANE WEST BROMWICH WEST MIDLANDS B70 6AB

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 9 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2023 accounts Annual Accounts 9 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 accounts Annual Accounts 10 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2021 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
23 Mar 2021 officers Change of particulars for secretary (Adrian Mark Gill) 1 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 accounts Annual Accounts 10 Buy now
16 Sep 2020 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2020 officers Change of particulars for secretary (Adrian Mark Gill) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2020 accounts Annual Accounts 10 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2019 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
30 May 2019 officers Change of particulars for secretary (Adrian Mark Gill) 1 Buy now
30 May 2019 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
15 Mar 2019 accounts Annual Accounts 10 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 12 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2017 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
01 Jun 2017 officers Change of particulars for secretary (Adrian Mark Gill) 1 Buy now
20 Mar 2017 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
02 Jun 2016 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
02 Jun 2016 officers Change of particulars for secretary (Adrian Mark Gill) 1 Buy now
22 Feb 2016 accounts Annual Accounts 6 Buy now
21 Jul 2015 capital Return of purchase of own shares 3 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
07 May 2015 capital Notice of cancellation of shares 4 Buy now
28 Apr 2015 officers Appointment of secretary (Adrian Mark Gill) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Geoffrey Davies) 1 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Geoffrey Davies) 1 Buy now
23 Jan 2015 accounts Annual Accounts 6 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
14 Mar 2011 accounts Annual Accounts 5 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Change of particulars for director (Adrian Mark Gill) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Andrew Iain Bonner) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Geoffrey Davies) 2 Buy now
30 Mar 2010 accounts Annual Accounts 5 Buy now
24 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
20 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
03 Jul 2007 annual-return Return made up to 25/05/07; change of members 7 Buy now
21 Nov 2006 accounts Annual Accounts 5 Buy now
03 Nov 2006 resolution Resolution 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 resolution Resolution 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
23 Jun 2006 annual-return Return made up to 25/05/06; full list of members 9 Buy now
23 May 2006 resolution Resolution 2 Buy now
24 Mar 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 miscellaneous Statement Of Affairs 16 Buy now
04 Jan 2006 capital Ad 01/04/05--------- £ si 22@1 2 Buy now
04 Jan 2006 capital Ad 25/05/04--------- £ si 20@1 2 Buy now
04 Jan 2006 capital Ad 01/10/04--------- £ si 56@1 2 Buy now
05 Dec 2005 resolution Resolution 12 Buy now
01 Dec 2005 resolution Resolution 11 Buy now
13 Jun 2005 annual-return Return made up to 25/05/05; full list of members 8 Buy now
04 May 2005 capital Ad 01/04/05--------- £ si 22@1=22 £ ic 78/100 2 Buy now
16 Mar 2005 accounts Accounting reference date extended from 31/05/05 to 30/06/05 1 Buy now
20 Oct 2004 capital Ad 01/10/04--------- £ si 56@1=56 £ ic 22/78 2 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
29 Jul 2004 address Registered office changed on 29/07/04 from: 30 fairmont road harwood park bromsgrove B60 2HJ 1 Buy now
03 Jun 2004 capital Ad 25/05/04--------- £ si 20@1=20 £ ic 2/22 2 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
26 May 2004 officers Secretary resigned 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
25 May 2004 incorporation Incorporation Company 13 Buy now