- Company Overview for BANK OF GEORGIA GROUP LIMITED (07811410)
- Filing history for BANK OF GEORGIA GROUP LIMITED (07811410)
- People for BANK OF GEORGIA GROUP LIMITED (07811410)
- More for BANK OF GEORGIA GROUP LIMITED (07811410)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Feb 2025 | PSC05 | Change of details for Bank of Georgia Group Plc as a person with significant control on 6 February 2025 | |
| 06 Feb 2025 | CERTNM |
Company name changed lion finance group LIMITED\certificate issued on 06/02/25
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| 06 Feb 2025 | CONNOT | Change of name notice | |
| 27 Jan 2025 | CERTNM |
Company name changed bgeo group LIMITED\certificate issued on 27/01/25
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| 27 Jan 2025 | CONNOT | Change of name notice | |
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
| 25 Jun 2024 | PSC05 | Change of details for Bank of Georgia Group Plc as a person with significant control on 8 April 2024 | |
| 12 Apr 2024 | AD01 | Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on 12 April 2024 | |
| 29 Dec 2023 | SH19 |
Statement of capital on 29 December 2023
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| 29 Dec 2023 | SH20 | Statement by Directors | |
| 29 Dec 2023 | CAP-SS | Solvency Statement dated 21/12/23 | |
| 29 Dec 2023 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
| 10 May 2023 | TM02 | Termination of appointment of Link Company Matters Limited as a secretary on 10 May 2023 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
| 05 Jul 2022 | PSC05 | Change of details for Bank of Georgia Group Plc as a person with significant control on 2 June 2021 | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 02 Jun 2021 | AD01 | Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 2 June 2021 | |
| 09 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 08 Jun 2020 | TM01 | Termination of appointment of Venera Suknidze as a director on 1 June 2020 |