BORDIER & CIE (UK) PLC

Key Data

Status

Active

Company No.

01583393

Incorporation date

01/09/1981

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1981)

12/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

24/09/2024

Appointment of Mr Russell Thomas Sherwood as a director on 2024-09-24

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Jamie Edward Joseph Macleod as a director on 2024-07-15

View PDF (1 pages)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

27/10/2023

Termination of appointment of Leila Irene Vassiltchikov-Ali Khan as a director on 2023-10-27

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

08/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

20/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

12/05/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/02/2021

Appointment of Mr Anthony Clewlow as a director on 2021-02-08

View PDF (2 pages)

26/11/2020

Termination of appointment of Mark Andrew Sherwood as a director on 2020-11-09

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/08/2019

Director's details changed for Jamie Joseph Edward Macleod on 2019-08-09

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

10/05/2019

Appointment of Mr Anthony Ian Heap as a director on 2019-05-10

View PDF (2 pages)

06/03/2019

Appointment of Mrs Leila Irene Vassiltchikov-Ali Khan as a director on 2019-02-27

View PDF (2 pages)

06/03/2019

Termination of appointment of Nicolas Paul Jean Terrier as a director on 2019-02-27

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

25/10/2018

Appointment of Mr Joe Maccaw as a secretary on 2018-10-25

View PDF (2 pages)

25/10/2018

Termination of appointment of Rajan Sharma as a secretary on 2018-10-25

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (4 pages)

20/02/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

07/11/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-13

View PDF (6 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-09-13

View PDF (8 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2015-10-15

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2015-07-09

View PDF (6 pages)

04/10/2017

Resolutions

View PDF (25 pages)

07/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

25/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

22/02/2017

Appointment of Mr Rajan Sharma as a secretary on 2017-02-22

View PDF (2 pages)

22/02/2017

Termination of appointment of Steven James Croucher as a director on 2017-02-07

View PDF (1 pages)

18/01/2017

Termination of appointment of Steven James Croucher as a secretary on 2017-01-16

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

08/02/2016

Termination of appointment of Jose Roberto Islas as a director on 2016-01-14

View PDF (1 pages)

08/02/2016

Purchase of own shares.

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (8 pages)

16/11/2015

Director's details changed for Mr Mark Jonathan Robinson on 2014-10-27

View PDF (2 pages)

16/11/2015

Director's details changed for Gregoire Andre Bordier on 2014-10-27

View PDF (2 pages)

16/11/2015

Appointment of Mr Jose Roberto Islas as a director on 2015-03-10

View PDF (2 pages)

16/11/2015

Director's details changed for Mr Steven James Croucher on 2011-02-24

View PDF (2 pages)

06/08/2015

Purchase of own shares.

View PDF (3 pages)

10/07/2015

Termination of appointment of Gaetan Bordier as a director on 2015-06-01

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/03/2015

Resolutions

View PDF (23 pages)

03/02/2015

Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street London SW1Y 6QY on 2015-02-03

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (9 pages)

10/12/2014

Appointment of Mr Nicolas Paul Jean Terrier as a director on 2014-07-25

View PDF (2 pages)

10/12/2014

Part Rectified The TM01 was removed from the public register on 23/01/2015 as it was invalid or ineffective

View PDF (0 pages)

29/08/2014

Certificate of change of name

View PDF (3 pages)

11/06/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

14/05/2014

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

19/12/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

11/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (11 pages)

21/11/2012

Resolutions

View PDF (45 pages)

02/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (11 pages)

01/11/2012

Appointment of Mr Mark Andrew Sherwood as a director

View PDF (3 pages)

01/11/2012

Director's details changed for Jamie Alistair Jagoe Berry on 2012-10-26

View PDF (2 pages)

10/10/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

15/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (11 pages)

14/11/2011

Appointment of Mr Mark Andrew Sherwood as a director

View PDF (2 pages)

14/11/2011

Appointment of Mr Steven James Croucher as a secretary

View PDF (1 pages)

14/11/2011

Director's details changed for Jamie Joseph Edward Macleod on 2011-08-01

View PDF (2 pages)

14/11/2011

Director's details changed for Mr Steven James Croucher on 2011-08-01

View PDF (2 pages)

14/11/2011

Termination of appointment of John Kennedy as a secretary

View PDF (1 pages)

28/10/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

09/05/2011

Registered office address changed from the Chambers Chelsea Harbour London SW10 0XF on 2011-05-09

View PDF (1 pages)

24/03/2011

Appointment of Steven James Croucher as a director

View PDF (3 pages)

02/02/2011

Termination of appointment of Michael Browning as a director

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (11 pages)

22/12/2010

Director's details changed for Gaetan Bordier on 2010-12-07

View PDF (2 pages)

22/12/2010

Director's details changed for Gregoire Andre Bordier on 2010-12-07

View PDF (2 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (7 pages)

09/09/2010

Appointment of Jamie Macleod as a director

View PDF (3 pages)

09/09/2010

Memorandum and Articles of Association

View PDF (40 pages)

09/09/2010

Resolutions

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

07/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Mark Jonathan Robinson on 2009-12-04

View PDF (2 pages)

10/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

08/12/2008

Return made up to 26/10/08; full list of members

View PDF (6 pages)

30/01/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

14/11/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

03/02/2007

Resolutions

View PDF (0 pages)

03/02/2007

Resolutions

View PDF (19 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

09/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

23/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

11/12/2004

Return made up to 26/10/04; no change of members

View PDF (9 pages)

24/11/2004

New director appointed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

12/01/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

05/12/2003

Return made up to 26/10/03; no change of members

View PDF (9 pages)

21/02/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

27/11/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

05/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

04/07/2002

Resolutions

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (2 pages)

02/01/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/12/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (9 pages)

27/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

17/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

01/12/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

16/12/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

16/12/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

25/11/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

11/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

25/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

01/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

16/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

16/11/1994

Return made up to 26/10/94; no change of members

View PDF (0 pages)

24/11/1993

Return made up to 26/10/93; full list of members

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

15/11/1993

Director resigned

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

09/11/1992

Return made up to 26/10/92; no change of members

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

25/11/1991

Return made up to 26/10/91; no change of members

View PDF (0 pages)

15/11/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

15/11/1990

Return made up to 26/10/90; full list of members

View PDF (0 pages)

24/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

23/01/1990

Return made up to 30/11/89; no change of members

View PDF (0 pages)

10/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

10/01/1989

Return made up to 24/11/88; no change of members

View PDF (0 pages)

04/07/1988

Registered office changed on 04/07/88 from: 48 brook street london W1Y 1YB

View PDF (0 pages)

12/11/1987

Return made up to 22/09/87; full list of members

View PDF (0 pages)

28/10/1987

Return made up to 23/12/86; full list of members

View PDF (4 pages)

02/10/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

29/09/1987

Resolutions

View PDF (2 pages)

29/09/1987

Resolutions

View PDF (2 pages)

28/09/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/09/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/09/1987

Balance Sheet

View PDF (0 pages)

21/09/1987

Auditor's statement

View PDF (0 pages)

21/09/1987

Auditor's report

View PDF (0 pages)

21/09/1987

Re-registration of Memorandum and Articles

View PDF (10 pages)

21/09/1987

Application for reregistration from private to PLC

View PDF (0 pages)

22/07/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

29/12/1986

Return made up to 23/12/85; full list of members

View PDF (0 pages)

18/07/1986

New director appointed

View PDF (0 pages)

07/02/1984

Accounts made up to 1983-06-30

View PDF (12 pages)

29/10/1982

Accounts made up to 1982-06-30

View PDF (10 pages)

16/11/1981

Certificate of change of name

View PDF (2 pages)

01/09/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browning, Michael Robert	Director	11/11/2004 - 07/01/2011	2
Sherwood, Mark Andrew	Director	14/07/2011 - 09/11/2020	4
Robinson, Mark Jonathan	Director	08/01/2002 - Present	7
Croucher, Steven James	Director	24/02/2011 - 07/02/2017	25
Clewlow, Anthony	Director	08/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BORDIER & CIE (UK) PLC

BORDIER & CIE (UK) PLC is an(a) Active company incorporated on 01/09/1981 with the registered office located at 23 King Street, London SW1Y 6QY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDIER & CIE (UK) PLC?

BORDIER & CIE (UK) PLC is currently Active. It was registered on 01/09/1981 .

Where is BORDIER & CIE (UK) PLC located?

BORDIER & CIE (UK) PLC is registered at 23 King Street, London SW1Y 6QY.

What does BORDIER & CIE (UK) PLC do?

BORDIER & CIE (UK) PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BORDIER & CIE (UK) PLC?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-04 with no updates.