GEO Securities Limited — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-04 · Share Related
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)Amended document
2021-12-13 · Other
(E)Amended document
2021-12-13 · Other
(E)FNSC1 - Return of Allotment
2021-09-29 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-04 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-02 · Address Change
(E)FNSC1 - Return of Allotment
2021-01-08 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-18 · Address Change
(E)FNSC1 - Return of Allotment
2020-08-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-21 · Share Related
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-06 · Share Related
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-06-30 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-24 · Memorandum & Articles
(E)Special resolution
2016-06-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-04-29 · Other
(E)FNSC1 - Return of Allotment
2016-04-25 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-31 · Share Related
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-10 · Share Related
(E)Amended document
2015-11-09 · Other
(E)Special resolution
2015-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-30 · Share Related
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)Amended document
2014-02-14 · Other
(E)Amended document
2014-02-14 · Other
(E)Amended document
2014-02-14 · Other
(E)FSC1 - Return of Allotments
2014-02-14 · Share Related
(E)Amended document
2014-02-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)Amended document
2013-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-26 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-18 · Share Related
(E)FSC1 - Return of Allotments
2013-03-18 · Share Related
(E)Amended document
2013-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)Amended document
2012-03-29 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-20 · Share Related
(E)Memorandum & Articles of Association
2012-01-20 · Memorandum & Articles
Certificate of Incorporation
2012-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-24 | |
| (E)Special resolution | Other | 2016-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-10 | |
| (E)Amended document | Other | 2015-11-09 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)Amended document | Other | 2014-02-14 | |
| (E)Amended document | Other | 2014-02-14 | |
| (E)Amended document | Other | 2014-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-14 | |
| (E)Amended document | Other | 2014-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)Amended document | Other | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-18 | |
| (E)Amended document | Other | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)Amended document | Other | 2012-03-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-20 | |
| Certificate of Incorporation | Incorporation | 2012-01-20 |
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