The Geoinformation Group Limited
03514655
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
secretary · Since 08/04/2021
director · Since 08/04/2021
ASSISTANT GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 48
Also on 22 other boards
secretary · Since 08/04/2021
Former
corporate nominee director · Resigned 13/03/1998
corporate nominee secretary · Resigned 13/03/1998
secretary · Resigned 11/11/2016
director · Resigned 24/12/2018
director · Resigned 11/11/2019
director · Resigned 09/06/2020
director · Resigned 08/04/2021
secretary · Resigned 08/04/2021
director · Resigned 11/02/2022
director · Resigned 09/02/2023
Persons with Significant Control
Verisk Analytics, Inc
545, Washington Boulevard, Jersey City, 19808
Reg: 4530627 · Delaware Division Of Corporations (Listed On Nasdaq) · Public Limited Company
Notified 11/11/2016
Former PSCs
Verisk Lux Holdco 3 S.A.R.L.
Ceased 11/11/2016
Charges0 outstanding
HANNAH REED AND ASSOCIATES LIMITED
HANNAH REED AND ASSOCIATES LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
22 BISHOPSGATE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
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confirmation statement with updates
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termination director company with name termination date
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change account reference date company previous shortened
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
capital allotment shares
accounts with accounts type full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
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