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BORDIER & CIE (UK) PLC

Company number 01583393

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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)
24 Sep 2024	AP01	Appointment of Mr Russell Thomas Sherwood as a director on 24 September 2024	View PDF Appointment of Mr Russell Thomas Sherwood as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	TM01	Termination of appointment of Jamie Edward Joseph Macleod as a director on 15 July 2024	View PDF Termination of appointment of Jamie Edward Joseph Macleod as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
27 Oct 2023	TM01	Termination of appointment of Leila Irene Vassiltchikov-Ali Khan as a director on 27 October 2023	View PDF Termination of appointment of Leila Irene Vassiltchikov-Ali Khan as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 730 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 730 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Mr Anthony Clewlow as a director on 8 February 2021	View PDF Appointment of Mr Anthony Clewlow as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Mark Andrew Sherwood as a director on 9 November 2020	View PDF Termination of appointment of Mark Andrew Sherwood as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
09 Aug 2019	CH01	Director's details changed for Jamie Joseph Edward Macleod on 9 August 2019	View PDF Director's details changed for Jamie Joseph Edward Macleod on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AP01	Appointment of Mr Anthony Ian Heap as a director on 10 May 2019	View PDF Appointment of Mr Anthony Ian Heap as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mrs Leila Irene Vassiltchikov-Ali Khan as a director on 27 February 2019	View PDF Appointment of Mrs Leila Irene Vassiltchikov-Ali Khan as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Nicolas Paul Jean Terrier as a director on 27 February 2019	View PDF Termination of appointment of Nicolas Paul Jean Terrier as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
25 Oct 2018	AP03	Appointment of Mr Joe Maccaw as a secretary on 25 October 2018	View PDF Appointment of Mr Joe Maccaw as a secretary on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM02	Termination of appointment of Rajan Sharma as a secretary on 25 October 2018	View PDF Termination of appointment of Rajan Sharma as a secretary on 25 October 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BORDIER & CIE (UK) PLC

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