Geo Specialty Limited. net worth, address, company information. Free

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Geo Specialty Limited (registration number 10623965) is a private limited company established on 2017-02-16 in United Kingdom. The company is located at 2 Minster Court, Mincing Lane, London EC3R 7PD. Changed on 2017-03-10, the previous name the firm used was Boost2Co Limited. Geo Specialty Limited is operating under Standard Industrial Classification code: 65120 which means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Geo Specialty Limited
Number	10623965
Date of Incorporation:	February 16, 2017
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

When it comes to the 2 directors that can be found in this enterprise, we can name: Andrew M. (in the company from 08 June 2023), Jaime S. (appointment date: 08 June 2023). The official register reports 1 person of significant control - Geo Underwriting Services Limited, a firm which can be reached at Minster Court, Mincing Lane, EC3R 7PD London, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Geo Underwriting Services Limited

16 February 2017

Address	2 Minster Court, Mincing Lane, London, Kent, EC3R 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04070987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: Thursday 8th June 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th June 2023. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 8th June 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th June 2023. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, March 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 27th January 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 27th January 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP04) On Friday 4th February 2022 - new secretary appointed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 27th January 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, May 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Monday 15th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 12th October 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 14th July 2020 filed on: 14th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Tuesday 14th July 2020 filed on: 14th, July 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 3rd April 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd April 2020. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd April 2020. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd April 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 30th July 2019 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 15th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 21st, November 2019 \| accounts	Free Download (30 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 15th August 2019 filed on: 15th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st August 2019. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st August 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on Thursday 1st August 2019 filed on: 1st, August 2019 \| address	Free Download (1 page)
(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 Tuesday 30th July 2019 filed on: 30th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (46 pages)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Tuesday 11th December 2018 - new secretary appointed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 11th December 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 21st, August 2018 \| auditors	Free Download (1 page)
(AP03) On Friday 3rd August 2018 - new secretary appointed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 3rd August 2018 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd March 2018. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 2nd March 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 15th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 31st January 2018 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 28th February 2018. filed on: 17th, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 10th March 2017 filed on: 10th, March 2017 \| resolution	Free Download (3 pages)
(AP03) On Thursday 16th February 2017 - new secretary appointed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, February 2017 \| incorporation	Free Download (11 pages)

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