BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED

Company number 07348440

Date	Type	Description	View / Download
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
15 Aug 2018	AD04	Register(s) moved to registered office address 84 Brook Street London W1K 5EH	(1 page)
26 Jun 2018	PSC05	Change of details for Bgeo Group Plc as a person with significant control on 21 May 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Kakhaber Kiknavelidze as a director on 15 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Levan Kulijanishvili as a director on 15 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Avtandil Namicheishvili as a director on 15 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Archil Gachechiladze as a director on 15 June 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
27 Jul 2017	PSC02	Notification of Bgeo Group Plc as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	(2 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
18 Jul 2016	TM01	Termination of appointment of Mariam Ekizashvili as a director on 1 January 2016	(1 page)
18 Jul 2016	AP01	Appointment of Kathryn Caroline Bennett Rea as a director on 1 January 2016	(2 pages)
07 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015	(17 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(7 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(7 pages)
05 Sep 2013	CH01	Director's details changed for Mr Avtandil Namicheishvili on 16 August 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Archil Gachechiladze on 16 August 2013	(3 pages)