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GEOSOFT EUROPE LIMITED - 8 Bishopsgate, 43rd Floor, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 02738327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Bishopsgate
- 43rd Floor
- London
- EC2N 4BQ
- United Kingdom 8 Bishopsgate, 43rd Floor, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- FITZMAURICE, Barry Timothy
- LUNDQVIST, Hester Bregje
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-07
- Age Of Company 1992-08-07 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Timothy Michael Dobush
- Mr Ian Macleod
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2023-08-21
- Last Date: 2022-08-07
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GEOSOFT EUROPE LIMITED Company Description
- GEOSOFT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02738327. Its current trading status is "live". It was registered 1992-08-07. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 8 Bishopsgate .
Get GEOSOFT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geosoft Europe Limited - 8 Bishopsgate, 43rd Floor, London, EC2N 4BQ, United Kingdom
- 1992-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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dissolution-application-strike-off-company (2023-10-04) - DS01
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dissolution-voluntary-strike-off-suspended (2023-10-12) - SOAS(A)
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-12) - AA
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termination-secretary-company-with-name-termination-date (2022-08-15) - TM02
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-29) - DISS16(SOAS)
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-25) - MR04
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-account-reference-date-company-current-shortened (2021-11-10) - AA01
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accounts-with-accounts-type-small (2021-03-30) - AA
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-updates (2019-09-03) - CS01
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notification-of-a-person-with-significant-control-statement (2019-09-03) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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change-account-reference-date-company-current-extended (2019-02-04) - AA01
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memorandum-articles (2019-01-30) - MA
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resolution (2019-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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accounts-with-accounts-type-small (2019-12-20) - AA
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-small (2018-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-15) - CS01
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accounts-with-accounts-type-small (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-09) - AA
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-secretary-company-with-change-date (2015-08-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-09-11) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-31) - CH01
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change-person-secretary-company-with-change-date (2014-07-31) - CH03
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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mortgage-satisfy-charge-full (2013-07-13) - MR04
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accounts-with-accounts-type-small (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-small (2012-06-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-small (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
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accounts-with-accounts-type-small (2010-06-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-small (2009-05-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-23) - AA
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legacy (2008-04-16) - 288a
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-small (2007-06-13) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-07-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363a
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accounts-with-accounts-type-small (2005-04-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-31) - AA
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legacy (2004-10-25) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-25) - AA
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legacy (2003-09-05) - 363a
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legacy (2003-08-16) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363a
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accounts-with-accounts-type-small (2002-06-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-08-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363a
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legacy (2000-10-16) - 288c
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legacy (2000-10-16) - 288b
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legacy (2000-09-29) - 288c
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legacy (2000-07-20) - 225
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accounts-with-accounts-type-small (2000-07-19) - AA
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legacy (2000-05-03) - 288a
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legacy (2000-05-03) - 288b
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legacy (2000-01-21) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-16) - AA
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legacy (1999-08-17) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-08-24) - 363a
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legacy (1998-04-11) - 288a
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legacy (1998-02-12) - 288b
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legacy (1998-02-05) - 395
keyboard_arrow_right 1997
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legacy (1997-09-04) - 363a
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legacy (1997-07-04) - 288a
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accounts-with-accounts-type-small (1997-06-12) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-03-08) - AUD
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legacy (1996-03-13) - 287
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auditors-resignation-company (1996-03-18) - AUD
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legacy (1996-09-11) - 363a
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accounts-with-accounts-type-small (1996-07-30) - AA
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legacy (1996-06-27) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-09) - AA
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legacy (1995-09-04) - 288
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363s
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legacy (1994-02-03) - 288
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legacy (1994-01-06) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-05-05) - 224
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legacy (1993-10-05) - 363b
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legacy (1993-10-15) - 288
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accounts-with-accounts-type-full (1993-12-13) - AA
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-12-15) - 88(2)
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legacy (1993-12-15) - 225(1)
keyboard_arrow_right 1992
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incorporation-company (1992-08-07) - NEWINC
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legacy (1992-10-26) - 287
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legacy (1992-10-26) - 288