GEO SPECIALTY GROUP HOLDINGS LIMITED

05555838
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

Documents

Documents
Date Category Description Pages
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2024 officers Termination of appointment of director (Derek John Coles) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 25 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Aug 2023 officers Termination of appointment of director (Jonathan Guy Sutton) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Feb 2023 capital Return of Allotment of shares 4 Buy now
29 Sep 2022 accounts Annual Accounts 23 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Scott William Hough) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Jonathan Guy Sutton) 2 Buy now
08 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
14 Sep 2021 accounts Annual Accounts 21 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 195 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Jun 2021 officers Change of particulars for director (Mr Nicholas George Kirk) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Scott William Hough) 2 Buy now
14 Oct 2020 accounts Annual Accounts 25 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 mortgage Registration of a charge 72 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 accounts Annual Accounts 23 Buy now
25 Sep 2019 officers Appointment of director (Mr Scott William Hough) 2 Buy now
25 Sep 2019 officers Appointment of director (Mr Derek John Coles) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Christopher John Kent) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Paul John Dilley) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Christine Elaine Dandridge) 1 Buy now
25 Mar 2019 capital Return of Allotment of shares 3 Buy now
15 Feb 2019 officers Appointment of director (Mr Nicholas George Kirk) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
14 Feb 2019 officers Appointment of director (Ms Christine Elaine Dandridge) 2 Buy now
14 Feb 2019 officers Appointment of director (Paul John Dilley) 2 Buy now
14 Feb 2019 officers Appointment of director (Ms Diane Cougill) 2 Buy now
14 Feb 2019 officers Appointment of director (Christopher John Kent) 2 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
22 Nov 2018 auditors Auditors Resignation Company 1 Buy now
07 Nov 2018 accounts Annual Accounts 23 Buy now
01 Oct 2018 mortgage Registration of a charge 64 Buy now
04 Sep 2018 resolution Resolution 33 Buy now
31 Aug 2018 resolution Resolution 2 Buy now
31 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
04 Dec 2017 resolution Resolution 1 Buy now
29 Nov 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
10 Aug 2017 mortgage Registration of a charge 64 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 5 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 27 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
15 Sep 2015 accounts Annual Accounts 24 Buy now
23 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2015 officers Termination of appointment of director (Alastair David Lyons) 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Registration of a charge 66 Buy now
23 Dec 2014 officers Appointment of director (Alastair David Lyons) 2 Buy now
19 Nov 2014 auditors Auditors Resignation Company 1 Buy now
05 Nov 2014 miscellaneous Miscellaneous 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 accounts Annual Accounts 16 Buy now
20 May 2013 mortgage Registration of a charge 92 Buy now
18 Feb 2013 officers Termination of appointment of director (Peter Cullum) 1 Buy now