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BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED - 42 Brook Street, London, W1K 5DB, England, United Kingdom
Company Information
- Company registration number
- 07348440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Brook Street
- London
- W1K 5DB
- England 42 Brook Street, London, W1K 5DB, England UK
Management
- Managing Directors
- KULIJANISHVILI, Levan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-17
- Age Of Company 2010-08-17 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bgeo Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED Company Description
- BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07348440. Its current trading status is "live". It was registered 2010-08-17. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 42 Brook Street .
Get BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Georgia Representative Office Uk Limited - 42 Brook Street, London, W1K 5DB, England, United Kingdom
- 2010-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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change-sail-address-company-with-old-address-new-address (2021-08-18) - AD02
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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resolution (2020-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-08-15) - AD04
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-18) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-01-07) - RP04
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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termination-secretary-company-with-name (2012-09-12) - TM02
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move-registers-to-sail-company (2012-09-19) - AD03
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appoint-corporate-secretary-company-with-name (2012-09-21) - AP04
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change-sail-address-company-with-old-address (2012-09-19) - AD02
keyboard_arrow_right 2011
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change-sail-address-company (2011-09-13) - AD02
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move-registers-to-sail-company (2011-09-13) - AD03
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-01) - AP01
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incorporation-company (2010-08-17) - NEWINC
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change-account-reference-date-company-current-extended (2010-08-17) - AA01