BANK OF GEORGIA GROUP PLC
Active - Accounts Filed
General Information
NAME
BANK OF GEORGIA GROUP PLC
COMPANY NUMBER
10917019
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
15/08/2017
(7 years and 4 months old)
WEBSITE
bankofgeorgiagroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2017
07/02/2018
BANK OF GEORGIA GROUP LIMITED
LONDON
W1J 5RL
Telephone: 02031784052
TPS: No
29 Farm Street
LONDON
W1J 5RL
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 |
|---|---|
| 25/09/2024 | New Board Member Maria Vladimirovna Gordon (918150253) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK OF GEORGIA GROUP 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 BANK OF GEORGIA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF GEORGIA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2018 - Present (6 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2018 - Present (6 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2018 - Present (6 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/02/2018 - Present (6 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/09/2024 | New Board Member Maria Vladimirovna Gordon (918150253) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Andrew James McIntyre (932100488) Appointed |
| 25/03/2024 | Alasdair Paul Mackenzie Breach (918138343) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 14/12/2022 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (927045812) Appointed |
| 29/11/2022 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 29/11/2022 | New Company Secretary COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITE (930264025) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Mel Gerard Carvill (919712664) Appointed |
| 18/03/2022 | New Board Member Mel Gerard Carvill (929367625) Appointed |
| 17/03/2022 | Neil Janin (920098461) has left the board |
| 04/06/2021 | Change in Reg. Office |
| 04/06/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Mariam Megvinetukhutsesi (928125799) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 06/02/2020 | Andreas Holger Wolf (925110967) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 11/02/2019 | Archil Gachechiladze (925489299) has left the board |
| 11/02/2019 | New Board Member Archil Gachechiladze (925484112) Appointed |
| 05/02/2019 | Kakhaber Kiknavelidze (924362692) has left the board |
| 05/02/2019 | New Board Member Archil Gachechiladze (925489299) Appointed |
| 08/10/2018 | New Board Member Veronique McCarroll (925111001) Appointed |
| 08/10/2018 | New Board Member Andreas Holger Wolf (925110967) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | LINK COMPANY MATTERS LIMITED (924770572) has left the board |
| 10/07/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 26/06/2018 | Rebecca Wooldridge (924132109) has left the board |
| 26/06/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (924770572) Appointed |
| 07/03/2018 | New Board Member Neil Janin (920098461) Appointed |
| 07/03/2018 | New Board Member Alasdair Paul Mackenzie Breach (918138343) Appointed |
| 07/03/2018 | Alasdair Breach (924358070) has left the board |
| 07/03/2018 | Neil Janin (924357971) has left the board |
| 01/03/2018 | New Board Member Kakhaber Kiknavelidze (924362692) Appointed |
| 01/03/2018 | New Board Member Cecil Quillen (924359720) Appointed |
| 28/02/2018 | New Board Member Neil Janin (924357971) Appointed |
| 28/02/2018 | Levan Dadiani (924116026) has left the board |
| 28/02/2018 | Levan Kulijanishvili (924115999) has left the board |
| 28/02/2018 | New Board Member Alasdair Breach (924358070) Appointed |
| 28/02/2018 | New Board Member Tamaz Georgadze (924358002) Appointed |
| 28/02/2018 | New Board Member Hanna-Leena Loikkanen (924357852) Appointed |
| 28/02/2018 | New Board Member Jonathan William Muir (921427615) Appointed |
| 14/02/2018 | New Accounts filed |
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