GEO SPECIALTY LIABILITY LIMITED

Company number 10623655

Date	Type	Description	View / Download
07 Apr 2020	AP01	Appointment of Mr Scott William Hough as a director on 3 April 2020	(2 pages)
09 Mar 2020	PSC05	Change of details for Geo Underwriting Services Limited as a person with significant control on 30 July 2019	(2 pages)
18 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)
30 Jul 2019	AD01	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN England to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
21 Aug 2018	AUD	Auditor's resignation	(1 page)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
08 Feb 2018	PSC05	Change of details for Fusion Insurance Services Limited as a person with significant control on 31 January 2018	(2 pages)
17 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
16 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)