GEO Service Solutions Limited

Company Name	GEO Service Solutions Limited
Directors	Derek John Coles and Diane Cougill
Company Status	Active
Company Number	02190136
Category	Private Limited Company
Incorporation Date	9 November 1987(36 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(26 years after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(35 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(34 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Julian Charles Vaughan Lang
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 29 May 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Headborough Tey Road Aldham Colchester Essex CO6 3RX

Director Name	Ms Beryl Hobson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Marketing Manager
Correspondence Address	Little Becks Batts Bridge Road Maresfield Uckfield East Sussex TN22 2HJ

Director Name	Alun Martin Gerry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	8 Fowey Close Shoreham By Sea West Sussex BN43 5HE

Director Name	Mr Aneil Paul Deshpande
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Mr Anthony Ardagh Cassidy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 1998)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Vale End Cottage Albury Guildford Surrey GU5 9BE

Secretary Name	Mr Aneil Paul Deshpande
Nationality	British
Status	Resigned
Appointed	26 December 1991(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 November 1999)
Role	Lloyds Underwriter
Correspondence Address	Hope Lodge Cretingham Woodbridge Suffolk IP13 7DW

Director Name	Mr Kenneth John Dare
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	3 Lapwings New Barn Longfield Kent DA3 7NH

Director Name	Mr Brian John Jackson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2008)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	25 The Mount Fetcham Leatherhead Surrey KT22 9EB

Secretary Name	Sonny Kapur
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Rectory Park Sanderstead Surrey CR2 0PL

Secretary Name	Rodney Francis Hathaway
Nationality	British
Status	Resigned
Appointed	23 December 1998(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2005)
Role	Lloyds Managing Agent
Correspondence Address	Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS

Director Name	Mr Nicholas Robert Boardman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 17 November 2000)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Monmouth Suite The Grand The Leas Folkestone Kent CT20 2LR

Director Name	Martin Colin Dyer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2005)
Role	IT Manager
Country of Residence	England
Correspondence Address	10 Nutcroft Grove Fetcham Surrey KT22 9LA

Director Name	Mrs Jane Marga Nicholson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 February 2012)
Role	Insurance Exec
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Gordon Colyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2004)
Role	Insurance Exec
Correspondence Address	Tall Trees 1 Cherry Tree Close High Salvington Worthing West Sussex BN13 3QJ

Director Name	Kathryn Jane Coleman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(16 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 October 2004)
Role	Accountant
Correspondence Address	26 Overmead Shoreham By Sea West Sussex BN43 5NS

Director Name	Mr Michael John Gent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(16 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Beech Road Reigate Surrey RH2 9LR

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Donal Joseph Luke Barrett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Forest Close Crawley Down West Sussex RH10 4LT

Secretary Name	Mr Donal Joseph Luke Barrett
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(17 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Forest Close Crawley Down West Sussex RH10 4LT

Secretary Name	Mrs Pauline Anne Cockburn
Nationality	British
Status	Resigned
Appointed	16 November 2005(18 years after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Andrew Robert Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(19 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 July 2008)
Role	Company Director
Correspondence Address	2 Chapel Loke Old Buckenham Norfolk N17 1PY

Director Name	Mr Scott Fordham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Waggoners Cottage Dodford Northampton NN7 4SZ

Director Name	Mrs Kathryn Jane Lewis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX

Director Name	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Joseph Patrick Hoffmann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2012(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Christopher Howard Biles
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Jonathan Peter Matthews
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(25 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Mr Richard McKenzie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2016)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	jubilee-insurance.com
Telephone	0845 6008740
Telephone region	Unknown

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Cassidy Davis Underwriting Agency LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£668,000
Net Worth	£386,000
Cash	£1,868,000
Current Liabilities	£2,755,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

25 November 2011	Delivered on: 5 December 2011 Satisfied on: 11 December 2012 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tangible moveable property, the account(s), the intellectual property, the goodwill and uncalled capital, the investments and all monetary claims and all related rights, floating charge all present and future assets and undertaking see image for full details. Fully Satisfied
3 November 2005	Delivered on: 23 November 2005 Satisfied on: 24 May 2011 Persons entitled: Lloyds Tsb General Insurance Limited Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money from time to time to the credit of the prepayment account. Prepayment account meaning, account with lloyds tsb bank PLC on or around 3 november 2005. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
5 July 1994	Delivered on: 6 July 1994 Satisfied on: 24 May 2011 Persons entitled: Union Discount Company Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an underlease of even date. Particulars: A deposit of Â£33,943.75 together with all interest thereon and further sums. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 November 2017	Full accounts made up to 31 December 2016 (22 pages)
13 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2016	Full accounts made up to 31 December 2015 (22 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016 (1 page)
21 July 2016	Appointment of Director Kristine Marie Putnam as a director on 17 November 2015 (2 pages)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 (5 pages)
21 April 2015	Full accounts made up to 31 December 2014 (24 pages)
14 January 2015	Company name changed rsg europe specialty lines LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
14 January 2015	Company name changed jubilee service solutions LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (5 pages)
5 January 2015	Termination of appointment of Stuart Pendleton as a director on 8 April 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Pendleton as a director on 8 April 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (24 pages)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
8 May 2014	Termination of appointment of Joseph Hoffmann as a director (1 page)
8 May 2014	Appointment of Mr Richard Mckenzie as a director (2 pages)
8 May 2014	Appointment of Mr Stuart Pendleton as a director (2 pages)
24 January 2014	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 47 Mark Lane London EC3R 7QQ United Kingdom (1 page)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (4 pages)
18 November 2013	Appointment of Mr Derek John Coles as a director (2 pages)
18 November 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 18 November 2013 (1 page)
5 November 2013	Appointment of Mr Scott Wiliam Hough as a director (2 pages)
31 October 2013	Termination of appointment of Stuart Pendleton as a director (1 page)
31 October 2013	Termination of appointment of Christopher Biles as a director (1 page)
31 October 2013	Termination of appointment of Michael Ramsey as a director (1 page)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Termination of appointment of Jonathan Rowell as a director (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Jonathan Matthews as a director (1 page)
8 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 50 Fenchurch Street London EC3M 3JY United Kingdom (1 page)
7 January 2013	Appointment of Mr Stuart Geoff Pendleton as a director (2 pages)
24 December 2012	Section 519 (1 page)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 14 November 2012 (1 page)
6 November 2012	Termination of appointment of Neil Woods as a director (1 page)
21 June 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Appointment of Mr Neil Woods as a director (2 pages)
18 April 2012	Appointment of Mr Michael Francis Ramsey as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan Peter Matthews as a director (2 pages)
21 February 2012	Appointment of Mr Jonathan George Benton Rowell as a director (2 pages)
21 February 2012	Appointment of Mr Christopher Howard Biles as a director (2 pages)
17 February 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (2 pages)
17 February 2012	Termination of appointment of Jane Nicholson as a director (1 page)
17 February 2012	Termination of appointment of Andreas Loucaides as a director (1 page)
30 January 2012	Memorandum and Articles of Association (20 pages)
4 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 November 2011	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011 (1 page)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/08/2011 (21 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
14 April 2011	Full accounts made up to 31 December 2010 (17 pages)
18 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 31 December 2009 (17 pages)
29 July 2010	Termination of appointment of Kathryn Lewis as a director (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Jane Marga Nicholson on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Secretary's details changed for Mrs Pauline Anne Cockburn on 27 January 2010 (1 page)
27 January 2010	Director's details changed for Mr Andreas Costas Loucaides on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs Kathryn Jane Lewis on 27 January 2010 (2 pages)
16 September 2009	Memorandum and Articles of Association (13 pages)
16 September 2009	Company name changed cassidy davis insurance services LIMITED\certificate issued on 16/09/09 (2 pages)
26 March 2009	Appointment terminated director scott fordham (1 page)
5 March 2009	Full accounts made up to 31 December 2008 (17 pages)
2 February 2009	Return made up to 26/12/08; full list of members (4 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of debenture register (1 page)
19 January 2009	Director appointed mr andreas costas loucaides (2 pages)
15 July 2008	Appointment terminated director andrew brown (1 page)
11 June 2008	Director appointed mrs kathryn jane lewis (1 page)
5 June 2008	Appointment terminated director brian jackson (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 March 2008	Appointment terminated director donal barrett (1 page)
3 March 2008	Director appointed mr scott fordham (1 page)
23 January 2008	Return made up to 26/12/07; full list of members (3 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director resigned (1 page)
19 September 2007	New director appointed (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (19 pages)
15 January 2007	Return made up to 26/12/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
16 January 2006	Return made up to 26/12/05; full list of members (3 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of debenture register (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
23 November 2005	Particulars of mortgage/charge (5 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New secretary appointed;new director appointed (3 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 60 gracechurch street london EC3V 0HR (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
5 January 2005	Return made up to 26/12/04; full list of members (8 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
14 April 2004	Director's particulars changed (1 page)
18 March 2004	Full accounts made up to 30 September 2003 (16 pages)
1 March 2004	Director resigned (1 page)
12 January 2004	Return made up to 26/12/03; full list of members (8 pages)
4 December 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
20 May 2003	Full accounts made up to 30 September 2002 (16 pages)
16 April 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
27 January 2003	Return made up to 26/12/02; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Full accounts made up to 30 September 2001 (18 pages)
8 February 2002	Director resigned (1 page)
17 January 2002	Return made up to 26/12/01; full list of members (8 pages)
11 January 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 30 September 2000 (18 pages)
24 January 2001	Return made up to 26/12/00; full list of members (8 pages)
27 November 2000	Director resigned (1 page)
2 August 2000	Director's particulars changed (1 page)
12 June 2000	Full accounts made up to 30 September 1999 (16 pages)
21 January 2000	Return made up to 26/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (3 pages)
11 February 1999	Full accounts made up to 30 September 1998 (14 pages)
29 January 1999	Return made up to 26/12/98; full list of members (9 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
10 December 1998	Director resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: st. Helen`s 1 undershaft london EC3A 8JR (1 page)
21 April 1998	Full accounts made up to 30 September 1997 (14 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Return made up to 26/12/97; full list of members (9 pages)
20 August 1997	Full accounts made up to 31 December 1996 (15 pages)
14 February 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 February 1997	New director appointed (3 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Return made up to 26/12/96; full list of members (9 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (1 page)
19 January 1997	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (14 pages)
26 January 1996	Return made up to 26/12/95; full list of members (10 pages)
2 October 1995	Auditor's resignation (2 pages)
15 August 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 January 1995	Return made up to 26/12/94; full list of members (9 pages)
15 January 1995	Full accounts made up to 30 June 1994 (14 pages)
12 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1994	New director appointed (3 pages)
6 July 1994	Particulars of mortgage/charge (3 pages)
17 January 1994	Return made up to 26/12/93; full list of members (8 pages)
17 January 1994	Full accounts made up to 30 June 1993 (15 pages)
23 December 1993	Ad 29/10/93--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
28 November 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
28 November 1993	Â£ nc 50000/250000 29/10/93 (1 page)
3 February 1993	Full accounts made up to 30 June 1992 (11 pages)
21 January 1993	Return made up to 26/12/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 1992	Director resigned;new director appointed (2 pages)
24 January 1992	Full accounts made up to 30 June 1991 (12 pages)
24 January 1992	Return made up to 26/12/91; full list of members (9 pages)
9 August 1991	Company name changed\certificate issued on 09/08/91 (2 pages)
21 May 1991	New director appointed (2 pages)
15 March 1991	New director appointed (2 pages)
15 March 1991	Â£ nc 100/50000 22/02/91 (1 page)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 1991	Ad 22/02/91--------- Â£ si 903@1=903 Â£ ic 97/1000 (2 pages)
15 March 1991	Memorandum and Articles of Association (14 pages)
15 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 1991	Registered office changed on 15/03/91 from: nautilus house 10 brushfield street london E1 6AN (1 page)
9 March 1991	Memorandum and Articles of Association (14 pages)
11 February 1991	Accounts for a dormant company made up to 30 June 1990 (7 pages)
11 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1991	Company name changed\certificate issued on 05/02/91 (2 pages)
18 January 1991	Return made up to 26/12/90; full list of members (4 pages)
20 January 1990	Full accounts made up to 30 June 1989 (8 pages)
9 May 1989	Return made up to 06/04/89; full list of members (4 pages)
9 May 1989	Full accounts made up to 30 June 1988 (5 pages)
22 February 1989	Director resigned (2 pages)
29 November 1988	Director resigned (2 pages)
17 August 1988	Director resigned (2 pages)
24 January 1988	Secretary resigned;director resigned (4 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (2 pages)
19 January 1988	New secretary appointed;new director appointed (2 pages)
19 January 1988	Accounting reference date notified as 30/06 (1 page)
19 January 1988	Registered office changed on 19/01/88 from: 246 bishopsgate london EC2M 4PB (1 page)
4 January 1988	Memorandum and Articles of Association (5 pages)
4 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1987	Incorporation (17 pages)

GEO Service Solutions Limited

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