GEOCAPITA FINANCIAL MANAGEMENT LLP
Company is dissolved
General Information
NAME
GEOCAPITA FINANCIAL MANAGEMENT LLP
COMPANY NUMBER
OC355334
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3DS
Suite 210
Sutherland House
3 Lloyd's Avenue
London
EC3N 3DS
Credit Risk Overview
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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 |
|---|---|
| 07/12/2023 | New Board Member Douglas John Prentice (909605787) Appointed |
| 22/12/2015 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GEOCAPITA FINANCIAL MANAGEMENT LLP?
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 GEOCAPITA FINANCIAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOCAPITA FINANCIAL MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
01/06/2010 - 27/07/2011 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 07/12/2023 | New Board Member Douglas John Prentice (909605787) Appointed |
| 22/12/2015 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 02/07/2014 | New Board Member GEOCAPITA FINANCIAL SERVICES LTD (918891764) Appointed |
| 20/06/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 01/11/2013 | Robert Anthony Woolf (900521554) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 21/02/2013 | Nazzim Mahmood Ishaque (912731081) has left the board |
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