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GEO SPECIALTY LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 10623965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COLES, Derek John
- SUTTON, Jonathan Guy, Mr
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-16
- Age Of Company 2017-02-16 7 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Geo Underwriting Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOST2CO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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GEO SPECIALTY LIMITED Company Description
- GEO SPECIALTY LIMITED is a ltd registered in United Kingdom with the Company reg no 10623965. Its current trading status is "live". It was registered 2017-02-16. It was previously called BOOST2CO LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Minster Court .
Get GEO SPECIALTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo Specialty Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2017-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-02-14) - AP04
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termination-secretary-company-with-name-termination-date (2022-02-14) - TM02
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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accounts-with-accounts-type-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-15) - SH01
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accounts-with-accounts-type-full (2019-11-21) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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resolution (2019-04-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-08) - PSC05
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confirmation-statement-with-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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auditors-resignation-company (2018-08-21) - AUD
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-17) - AA01
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resolution (2017-03-23) - RESOLUTIONS
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resolution (2017-03-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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incorporation-company (2017-02-16) - NEWINC