GEO SPECIALTY LIABILITY LIMITED
Non-Trading
General Information
NAME
GEO SPECIALTY LIABILITY LIMITED
COMPANY NUMBER
10623655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/02/2017
(7 years and 9 months old)
WEBSITE
http://fusioninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2017
08/06/2017
BOOST1CO LIMITED
LONDON
EC3R 7PD
Telephone: 02073982100
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
Want to learn more about GEO SPECIALTY LIABILITY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEO SPECIALTY LIABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO SPECIALTY LIABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO SPECIALTY LIABILITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 23 Past: 30 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/07/2023 | Derek John Coles (911476337) has left the board |
| 19/07/2023 | Jonathan Guy Sutton (929219632) has left the board |
| 19/07/2023 | New Board Member Jaime Swindle (926581376) Appointed |
| 19/07/2023 | New Board Member Andrew Haydn Mintern (909425365) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 16/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 08/02/2022 | Dean Clarke (925394036) has left the board |
| 08/02/2022 | Scott William Hough (908549594) has left the board |
| 08/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929220111) Appointed |
| 08/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Scott William Hough (908549594) Appointed |
| 27/10/2020 | Scott William Hough (926142667) has left the board |
| 23/07/2020 | Derek John Coles (926573760) has left the board |
| 23/07/2020 | New Board Member Derek John Coles (911476337) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 09/04/2020 | Diane Cougill (915861459) has left the board |
| 09/04/2020 | David Christopher Ross (922232697) has left the board |
| 09/04/2020 | New Board Member Derek John Coles (926573760) Appointed |
| 09/04/2020 | New Board Member Scott William Hough (926142667) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908770) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394036) Appointed |
| 16/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922484985) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908770) Appointed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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