GEO UNDERWRITING SERVICES LIMITED: Filings

  • Overview

    Company NameGEO UNDERWRITING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04070987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEO UNDERWRITING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jaime Swindle as a director on Jul 10, 2026

    1 pagesTM01

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    58 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 258,305,237
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    58 pagesAA

    Satisfaction of charge 040709870010 in full

    1 pagesMR04

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    55 pagesAA

    Director's details changed for Mr Andrew Haydn Mintern on Nov 01, 2022

    2 pagesCH01

    Cessation of Geo Specialty Group Holdings Limited as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on Nov 01, 2022

    2 pagesPSC02

    Appointment of Mr Andrew Haydn Mintern as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mrs Jaime Swindle as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Derek John Coles as a director on Nov 01, 2022

    1 pagesTM01

    Termination of appointment of Jonathan Guy Sutton as a director on Nov 01, 2022

    1 pagesTM01

    All of the property or undertaking has been released from charge 040709870010

    1 pagesMR05

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    56 pagesAA

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jan 27, 2022

    2 pagesAP04

    Termination of appointment of Scott William Hough as a director on Jan 27, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Guy Sutton as a director on Jan 27, 2022

    2 pagesAP01

    Termination of appointment of Dean Clarke as a secretary on Jan 27, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0