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BANK OF GEORGIA GROUP PLC - 29 Farm Street, London, W1J 5RL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10917019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Farm Street
- London
- W1J 5RL
- United Kingdom 29 Farm Street, London, W1J 5RL, United Kingdom UK
Management
- Geschäftsführung
- GEORGADZE, Tamaz
- LOIKKANEN, Hanna-Leena
- MUIR, Jonathan William
- QUILLEN, Cecil
- CARVILL, Mel Gerard
- GACHECHILADZE, Archil
- MCCARROLL, Veronique
- MEGVINETUKHUTSESI, Mariam, Mrs.
- MCINTYRE, Andrew James
- Prokuristen
- COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 15.08.2017
- Alter der Firma 2017-08-15 7 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BANK OF GEORGIA GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XKDG12NQG8VC53
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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BANK OF GEORGIA GROUP PLC Firmenbeschreibung
- BANK OF GEORGIA GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10917019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2017 registriert. BANK OF GEORGIA GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen BANK OF GEORGIA GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 29 Farm Street erreicht werden.
Jetzt sichern BANK OF GEORGIA GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bank Of Georgia Group Plc - 29 Farm Street, London, W1J 5RL, United Kingdom, Grossbritannien
- 2017-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-return-purchase-own-shares (2024-07-05) - SH03
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resolution (2024-06-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-07-16) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-08-02) - SH03
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capital-cancellation-shares-by-plc (2023-08-02) - SH07
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confirmation-statement-with-updates (2023-08-24) - CS01
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capital-cancellation-shares-by-plc (2023-08-30) - SH07
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accounts-with-accounts-type-group (2023-06-16) - AA
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capital-return-purchase-own-shares (2023-07-14) - SH03
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-10-07) - SH06
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resolution (2022-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-27) - AA
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change-person-director-company-with-change-date (2022-05-26) - CH01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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capital-return-purchase-own-shares (2022-11-10) - SH03
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-11-25) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
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capital-cancellation-shares (2022-11-22) - SH06
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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accounts-with-accounts-type-interim (2021-08-25) - AA
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accounts-with-accounts-type-group (2021-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-group (2020-06-03) - AA
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resolution (2020-06-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-group (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-16) - AD03
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change-sail-address-company-with-new-address (2018-05-16) - AD02
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resolution (2018-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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legacy (2018-05-23) - OC138
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certificate-capital-reduction-issued-capital (2018-05-23) - CERT15
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capital-allotment-shares (2018-06-19) - SH01
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memorandum-articles (2018-05-31) - MA
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move-registers-to-registered-office-company-with-new-address (2018-06-20) - AD04
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change-sail-address-company-with-old-address-new-address (2018-06-20) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04
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accounts-with-accounts-type-interim (2018-07-10) - AA
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capital-return-purchase-own-shares (2018-07-23) - SH03
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capital-cancellation-shares-by-plc (2018-08-03) - SH07
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capital-statement-capital-company-with-date-currency-figure (2018-05-23) - SH19
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auditors-statement (2018-02-07) - AUDS
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capital-alter-shares-redemption-statement-of-capital (2018-08-22) - SH02
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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capital-allotment-shares (2018-01-25) - SH01
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re-registration-memorandum-articles (2018-02-07) - MAR
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auditors-report (2018-02-07) - AUDR
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certificate-re-registration-private-to-public-limited-company (2018-02-07) - CERT5
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change-to-a-person-with-significant-control (2017-12-20) - PSC04
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incorporation-company (2017-08-15) - NEWINC
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
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