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GEOGIL LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 07787006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- BERTRAM, Christine Man-Mi
- BERTRAM, George Cho Chi Julius
- WEBB, Michael William
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-26
- Age Of Company 2011-09-26 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs. Christine Man-Mi Bertram
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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GEOGIL LIMITED Company Description
- GEOGIL LIMITED is a ltd registered in United Kingdom with the Company reg no 07787006. Its current trading status is "live". It was registered 2011-09-26. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get GEOGIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geogil Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2011-09-26
- 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 2021
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accounts-with-accounts-type-group (2021-03-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-10) - PSC09
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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change-corporate-director-company-with-change-date (2016-12-19) - CH02
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accounts-with-accounts-type-group (2016-11-14) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-group (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-13) - CH01
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accounts-with-accounts-type-group (2014-07-01) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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appoint-corporate-director-company-with-name-date (2014-09-16) - AP02
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resolution (2014-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-group (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-09-26) - NEWINC
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change-account-reference-date-company-current-extended (2011-10-20) - AA01