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- GEORGIA CAPITAL PLC
GEORGIA CAPITAL PLC
Active - Accounts Filed
General Information
NAME
GEORGIA CAPITAL PLC
COMPANY NUMBER
10852406
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/07/2017
(7 years and 2 months old)
WEBSITE
http://https://georgiacapital.ge/
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2017
07/02/2018
GEORGIA CAPITAL LIMITED
View all previous names
Previous Names
13/12/2017 07/02/2018 GEORGIA CAPITAL LIMITED
05/07/2017 13/12/2017 BGEO INVESTMENTS LIMITED
LEEDS
LS1 4DL
Telephone: 02031784052
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board |
Credit Risk Overview
Want to learn more about GEORGIA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGIA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGIA CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2018 - Present (6 years and 6 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
24/02/2018 - Present (6 years and 6 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/2018 - Present (6 years and 6 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/03/2020 - Present (4 years and 5 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/10/2022 - Present (1 years and 10 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board |
Date: 10/06/2024 | Event: New Company Secretary Michael David Oliver (932380695) Appointed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: Jyrki Talvitie (924358244) has left the board |
Date: 24/05/2023 | Event: Kim Bradley (924363066) has left the board |
Date: 20/10/2022 | Event: New Board Member Neil Janin (920098461) Appointed |
Date: 14/07/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: Caroline Anne Brown (920891973) has left the board |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 04/06/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Board Member Maria Chatti-Gautier (926929918) Appointed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: William Huyett (924364195) has left the board |
Date: 17/06/2019 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: LINK COMPANY MATTERS LIMITED (924770610) has left the board |
Date: 10/07/2018 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 26/06/2018 | Event: Rebecca Wooldridge (924132012) has left the board |
Date: 26/06/2018 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (924770610) Appointed |
Date: 02/03/2018 | Event: New Board Member Irakli Gilauri (924364201) Appointed |
Date: 02/03/2018 | Event: New Board Member William Huyett (924364195) Appointed |
Date: 01/03/2018 | Event: New Board Member Kim Bradley (924363066) Appointed |
Date: 28/02/2018 | Event: New Board Member Caroline Brown (920891973) Appointed |
Date: 28/02/2018 | Event: New Board Member Massimo Gesua' Sive Salvadori (915464202) Appointed |
Date: 28/02/2018 | Event: Avto Namicheishvili (924114569) has left the board |
Date: 28/02/2018 | Event: Giorgi Alpaidze (924114564) has left the board |
Date: 28/02/2018 | Event: New Board Member David Morrison (924358371) Appointed |
Date: 28/02/2018 | Event: New Board Member Jyrki Talvitie (924358244) Appointed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Company Secretary Rebecca Wooldridge (924132012) Appointed |
Date: 21/12/2017 | Event: Change in Reg. Office |
Date: 15/12/2017 | Event: New Board Member Avto Namicheishvili (924114569) Appointed |
Date: 15/12/2017 | Event: New Board Member Giorgi Alpaidze (924114564) Appointed |
Date: 14/12/2017 | Event: Frederick Paul Curtis (915955237) has left the board |
Date: 14/12/2017 | Event: ABOGADO CUSTODIANS LIMITED (915494774) has left the board |
Date: 14/12/2017 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Date: 21/07/2017 | Event: ABOGADO NOMINEES LIMITED (923496656) has left the board |
Date: 21/07/2017 | Event: New Board Member ABOGADO CUSTODIANS LIMITED (915494774) Appointed |
Date: 21/07/2017 | Event: ABOGADO CUSTODIANS LIMITED (923496657) has left the board |
Date: 21/07/2017 | Event: ABOGADO NOMINEES LIMITED (923496658) has left the board |
Date: 21/07/2017 | Event: New Board Member ABOGADO NOMINEES LIMITED (907353935) Appointed |
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