BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED

Company number 07348440

Date	Type	Description	View / Download
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
25 Jun 2024	PSC02	Notification of Bank of Georgia Group Plc as a person with significant control on 29 December 2023	(2 pages)
25 Jun 2024	PSC07	Cessation of Bgeo Group Limited as a person with significant control on 29 December 2023	(1 page)
12 Apr 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB England to 29 Farm Street London W1J 5RL on 12 April 2024	(1 page)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
01 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
21 Jun 2023	RP04TM01	Second filing for the termination of Levan Kulijanishvili as a director	(3 pages)
16 Jun 2023	AP01	Appointment of Ana Kostava as a director on 16 June 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Levan Kulijanishvili as a director on 12 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 21/06/2023.	(2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
22 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
18 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
18 Aug 2021	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Brook Street London W1K 5DB	(1 page)
11 Aug 2021	TM02	Termination of appointment of Secretarial Appointments Ltd as a secretary on 22 July 2021	(2 pages)
03 Jun 2021	AD01	Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 3 June 2021	(1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 18/09/2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Archil Gachechiladze as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019	(1 page)
19 Oct 2018	TM01	Termination of appointment of Kathryn Caroline Bennett Rea as a director on 16 October 2018	(1 page)