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BANK OF GEORGIA GROUP PLC - 42 Brook Street, London, W1K 5DB, United Kingdom
Company Information
- Company registration number
- 10917019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Brook Street
- London
- W1K 5DB
- United Kingdom 42 Brook Street, London, W1K 5DB, United Kingdom UK
Management
- Managing Directors
- GEORGADZE, Tamaz
- LOIKKANEN, Hanna-Leena
- MUIR, Jonathan William
- QUILLEN, Cecil
- CARVILL, Mel Gerard
- GACHECHILADZE, Archil
- MCCARROLL, Veronique
- MEGVINETUKHUTSESI, Mariam
- MCINTYRE, Andrew James
- Company secretaries
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-08-15
- Age Of Company 2017-08-15 6 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANK OF GEORGIA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800XKDG12NQG8VC53
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
✓
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BANK OF GEORGIA GROUP PLC Company Description
- BANK OF GEORGIA GROUP PLC is a plc registered in United Kingdom with the Company reg no 10917019. Its current trading status is "live". It was registered 2017-08-15. It was previously called BANK OF GEORGIA GROUP LIMITED. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 42 Brook Street .
Get BANK OF GEORGIA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Georgia Group Plc - 42 Brook Street, London, W1K 5DB, United Kingdom
- 2017-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANK OF GEORGIA GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10917019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10917019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10917019#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
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capital-return-purchase-own-shares (2024-01-09) - SH03
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capital-return-purchase-own-shares (2024-03-04) - SH03
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capital-return-purchase-own-shares (2024-03-01) - SH03
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capital-cancellation-shares-by-plc (2024-01-09) - SH07
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capital-cancellation-shares-by-plc (2024-03-04) - SH07
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-08-02) - SH03
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capital-cancellation-shares-by-plc (2023-08-02) - SH07
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confirmation-statement-with-updates (2023-08-24) - CS01
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capital-cancellation-shares-by-plc (2023-08-30) - SH07
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resolution (2023-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-16) - AA
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capital-cancellation-shares-by-plc (2023-06-30) - SH07
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capital-return-purchase-own-shares (2023-07-14) - SH03
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-10-07) - SH06
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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resolution (2022-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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change-person-director-company-with-change-date (2022-05-26) - CH01
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accounts-with-accounts-type-group (2022-06-27) - AA
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capital-return-purchase-own-shares (2022-11-10) - SH03
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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capital-cancellation-shares (2022-11-22) - SH06
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-25) - AP04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-interim (2021-08-25) - AA
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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resolution (2021-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-group (2020-06-03) - AA
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resolution (2020-06-03) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2019-05-31) - AA
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keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-16) - AD03
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change-sail-address-company-with-new-address (2018-05-16) - AD02
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resolution (2018-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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capital-alter-shares-redemption-statement-of-capital (2018-08-22) - SH02
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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legacy (2018-05-23) - OC138
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certificate-capital-reduction-issued-capital (2018-05-23) - CERT15
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capital-allotment-shares (2018-06-22) - SH01
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memorandum-articles (2018-05-31) - MA
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capital-allotment-shares (2018-06-19) - SH01
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move-registers-to-registered-office-company-with-new-address (2018-06-20) - AD04
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change-sail-address-company-with-old-address-new-address (2018-06-20) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04
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accounts-with-accounts-type-interim (2018-07-10) - AA
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capital-return-purchase-own-shares (2018-07-23) - SH03
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capital-cancellation-shares-by-plc (2018-08-03) - SH07
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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certificate-re-registration-private-to-public-limited-company (2018-02-07) - CERT5
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accounts-with-accounts-type-full (2018-02-09) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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capital-allotment-shares (2018-01-25) - SH01
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reregistration-private-to-public-company (2018-02-07) - RR01
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confirmation-statement-with-updates (2018-08-24) - CS01
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accounts-balance-sheet (2018-02-07) - BS
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resolution (2018-02-07) - RESOLUTIONS
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auditors-statement (2018-02-07) - AUDS
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auditors-report (2018-02-07) - AUDR
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keyboard_arrow_right 2017
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incorporation-company (2017-08-15) - NEWINC
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
