BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
Active - Accounts Filed
General Information
NAME
BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED
COMPANY NUMBER
07348440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5RL
29 Farm Street
LONDON
W1J 5RL
42 Brook Street
London
W1K 5DB
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 |
|---|---|---|
| JSC BANK OF GEORGIA | N/A | N/A |
| BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED?
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 REPRESENTATIVE OFFICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED?
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 |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2010 - 25/03/2013 (2 years and 7 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/08/2010 - Present (14 years and 4 months) 17/08/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
17/08/2010 - 15/06/2018 (7 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSC BANK OF GEORGIA | N/A | N/A |
| BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Ana Kostava (931024646) Appointed |
| 31/05/2023 | Levan Kulijanishvili (924755077) has left the board |
| 07/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/06/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 04/02/2019 | Kakhaber Kiknavelidze (924755125) has left the board |
| 04/02/2019 | New Board Member Archil Gachechiladze (925484112) Appointed |
| 23/10/2018 | Kathryn Caroline Bennett Rea (913024129) has left the board |
| 19/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Avtandil Namicheishvili (915347698) has left the board |
| 21/06/2018 | New Board Member Levan Kulijanishvili (924755077) Appointed |
| 21/06/2018 | New Board Member Kakhaber Kiknavelidze (924755125) Appointed |
| 21/06/2018 | Archil Gachechiladze (917827897) has left the board |
| 14/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 27/07/2016 | Kathryn Caroline Bennett Rea (921043712) has left the board |
| 27/07/2016 | New Board Member Kathryn Caroline Bennett Rea (913024129) Appointed |
| 20/07/2016 | Mariam Ekizashvili (915607108) has left the board |
| 20/07/2016 | New Board Member Kathryn Caroline Bennett Rea (921043712) Appointed |
| 13/01/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 06/08/2015 | New Company Secretary SECRETARIAL APPOINTMENTS LTD (912971745) Appointed |
| 06/08/2015 | SECRETARIAL APPOINTMENTS LTD (917227889) has left the board |
| 11/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 17/05/2013 | Vasil Revishvili (915347699) has left the board |
| 17/05/2013 | New Board Member Archil Gachechiladze (917827897) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Company Secretary SECRETARIAL APPOINTMENTS LTD Appointed |
| 14/09/2012 | ABOGADO NOMINEES LIMITED has left the board |
| 11/09/2012 | New Annual Return filed |
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