About

Registered Number: 07215930
Date of Incorporation: 07/04/2010 (14 years ago)
Company Status: Active
Registered Address: 160 Kemp House City Road, London, EC1V 2NX,

 

Established in 2010, Geocapita Group Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Gavin 05 November 2012 02 October 2015 1
JANKOWSKY, Fabian 09 February 2012 02 October 2015 1
ROTHSCHILD, John Oliver 13 September 2010 28 July 2011 1
STEELE, Laurence Theodore Thomas 01 November 2010 25 March 2011 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 09 January 2019
AD01 - Change of registered office address 11 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 09 April 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 10 March 2016
RESOLUTIONS - N/A 10 November 2015
CC04 - Statement of companies objects 10 November 2015
AD01 - Change of registered office address 10 November 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 22 June 2014
AR01 - Annual Return 04 May 2014
AA - Annual Accounts 20 January 2014
TM01 - Termination of appointment of director 31 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 30 October 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 20 April 2013
RESOLUTIONS - N/A 07 March 2013
CERTNM - Change of name certificate 26 February 2013
RESOLUTIONS - N/A 22 February 2013
CONNOT - N/A 22 February 2013
AA - Annual Accounts 23 January 2013
AP01 - Appointment of director 31 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 22 November 2012
AP01 - Appointment of director 15 November 2012
AP01 - Appointment of director 15 November 2012
CERTNM - Change of name certificate 09 July 2012
CONNOT - N/A 09 July 2012
AR01 - Annual Return 25 April 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 23 February 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 03 August 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 27 September 2010
AP01 - Appointment of director 27 September 2010
NEWINC - New incorporation documents 07 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.