GEO SPECIALTY LIABILITY LIMITED

Company number 10623655

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
17 Jul 2023	AP01	Appointment of Mrs Jaime Swindle as a director on 8 June 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Derek John Coles as a director on 8 June 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 8 June 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 8 June 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
04 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	(2 pages)
04 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 27 January 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	(1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
16 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
16 Oct 2020	CH01	Director's details changed for Mr Scott William Hough on 12 October 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
14 Jul 2020	PSC05	Change of details for Geo Underwriting Services Limited as a person with significant control on 14 July 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Diane Cougill as a director on 3 April 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Derek John Coles as a director on 3 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of David Christopher Ross as a director on 3 April 2020	(1 page)