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GEO SPECIALTY GROUP HOLDINGS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05555838
- 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
- COUGILL, Diane
- KIRK, Nicholas George
- SUTTON, Jonathan Guy, Mr
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ardonagh Finco Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION INSURANCE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-03-07
- Last Date: 2022-02-21
✓
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GEO SPECIALTY GROUP HOLDINGS LIMITED Company Description
- GEO SPECIALTY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05555838. Its current trading status is "live". It was registered 2005-09-07. It was previously called FUSION INSURANCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 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 GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo Specialty Group Holdings Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05555838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05555838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05555838#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-13) - SH01
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second-filing-capital-allotment-shares (2023-02-16) - RP04SH01
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-02-08) - AP04
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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legacy (2022-09-29) - AGREEMENT2
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legacy (2022-09-29) - GUARANTEE2
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legacy (2022-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
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legacy (2021-09-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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legacy (2021-09-14) - AGREEMENT2
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legacy (2021-09-14) - GUARANTEE2
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keyboard_arrow_right 2020
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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 (2020-01-13) - AD01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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accounts-with-accounts-type-full (2020-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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confirmation-statement-with-updates (2019-06-19) - CS01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-03-25) - SH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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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 (2018-08-14) - AP03
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confirmation-statement-with-updates (2018-06-26) - CS01
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resolution (2018-08-31) - RESOLUTIONS
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auditors-resignation-company (2018-11-22) - AUD
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accounts-with-accounts-type-full (2018-11-07) - AA
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change-of-name-notice (2018-08-31) - CONNOT
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resolution (2018-09-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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keyboard_arrow_right 2017
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resolution (2017-12-04) - RESOLUTIONS
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capital-allotment-shares (2017-11-29) - SH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-10) - MR01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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mortgage-satisfy-charge-full (2015-07-11) - MR04
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accounts-with-accounts-type-full (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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auditors-resignation-company (2014-11-19) - AUD
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miscellaneous (2014-11-05) - MISC
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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accounts-with-accounts-type-full (2013-08-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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resolution (2012-07-13) - RESOLUTIONS
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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legacy (2012-07-06) - MG01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-04) - AP01
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resolution (2011-02-15) - RESOLUTIONS
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legacy (2011-02-17) - MG02
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legacy (2011-02-25) - MG01
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legacy (2011-02-28) - MG01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-secretary-company-with-name (2011-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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memorandum-articles (2011-04-27) - MEM/ARTS
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appoint-person-director-company-with-name (2011-11-07) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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termination-secretary-company-with-name (2010-12-06) - TM02
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-07-09) - 288b
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legacy (2009-09-09) - 363a
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legacy (2009-09-09) - 288a
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accounts-with-accounts-type-full (2009-10-02) - AA
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legacy (2009-09-09) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 287
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-09-08) - 363a
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legacy (2008-08-19) - 288b
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legacy (2008-02-20) - 288c
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keyboard_arrow_right 2007
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legacy (2007-02-26) - 288c
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legacy (2007-10-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 395
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legacy (2006-12-07) - 403a
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certificate-change-of-name-company (2006-01-13) - CERTNM
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legacy (2006-09-22) - 363a
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legacy (2006-09-21) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 88(2)R
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-10-24) - 288b
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 225
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legacy (2005-10-24) - 287
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-11-16) - 122
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legacy (2005-11-16) - 88(2)R
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legacy (2005-12-05) - 288a
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legacy (2005-12-14) - 395
