Bordier & Cie (UK) Plc

Company Name	Bordier & Cie (UK) Plc
Company Status	Active
Company Number	01583393
Category	Public Limited Company
Incorporation Date	1 September 1981(42 years, 8 months ago)
Previous Names	Timedrake Limited and Berry Asset Management Plc

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jamie Alistair Jagoe Berry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Gregoire Andre Bordier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	14 May 2001(19 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Mark Jonathan Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2002(20 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Jamie Edward Joseph Macleod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(29 years after company formation)
Appointment Duration	13 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Secretary Name	Mr Joe Maccaw
Status	Current
Appointed	25 October 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Anthony Ian Heap
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Anthony Clewlow
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director Of It
Country of Residence	England
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	John Neil Kennedy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 24 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Radnor Walk London SW3 4BN

Director Name	Mr James Timothy Norman Scobie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 1993)
Role	Barrister At Law
Correspondence Address	Hall Place Crawley Drive Camberley Surrey GU15 2AA

Secretary Name	John Neil Kennedy
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 01 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Radnor Walk London SW3 4BN

Director Name	Gaetan Bordier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 2001(19 years, 8 months after company formation)
Appointment Duration	14 years (resigned 01 June 2015)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Les Frenese Nyon Vaud 1260 Switzerland

Director Name	Simon Christopher Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	103 Selhurst Close Wimbledon London SW19 6AY

Director Name	Mr Michael Robert Browning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(23 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Richmond Way East Grinstead West Sussex RH19 4TG

Director Name	Mr Steven James Croucher
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(29 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Mark Andrew Sherwood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(29 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Secretary Name	Mr Steven James Croucher
Status	Resigned
Appointed	01 August 2011(29 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 2017)
Role	Company Director
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Nicolas Paul Jean Terrier
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 July 2014(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 2019)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mr Jose Roberto Islas
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(33 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 King Street London SW1Y 6QY

Secretary Name	Mr Rajan Sharma
Status	Resigned
Appointed	22 February 2017(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	23 King Street London SW1Y 6QY

Director Name	Mrs Leila Irene Vassiltchikov-Ali Khan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 February 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2023)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	23 King Street London SW1Y 6QY

Contact

Website	www.berry.co.uk
Email address	[email protected]
Telephone	020 76676600
Telephone region	London

Location

Registered Address	23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.5k at £1	Bordier & Cie 75.00% Ordinary A
3.5k at £1	Jamie Berry & Oonagh Berry 5.00% Ordinary B
14k at £1	Bordier & Cie 20.00% Ordinary C

Financials

Year	2014
Turnover	£8,207,176
Net Worth	£2,199,182
Cash	£3,031,221
Current Liabilities	£1,232,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

5 June 1997	Delivered on: 7 June 1997 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due from the company to the chargee under the terms of a lease dated 5TH june 1997. Particulars: The deposit of Â£25,072 deposited by berry asset management PLC with chelsea harbour limited. Outstanding

Filing History

8 February 2021	Appointment of Mr Anthony Clewlow as a director on 8 February 2021 (2 pages)
26 November 2020	Termination of appointment of Mark Andrew Sherwood as a director on 9 November 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
29 June 2020	Full accounts made up to 31 December 2019 (31 pages)
9 August 2019	Director's details changed for Jamie Joseph Edward Macleod on 9 August 2019 (2 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Anthony Ian Heap as a director on 10 May 2019 (2 pages)
6 March 2019	Termination of appointment of Nicolas Paul Jean Terrier as a director on 27 February 2019 (1 page)
6 March 2019	Appointment of Mrs Leila Irene Vassiltchikov-Ali Khan as a director on 27 February 2019 (2 pages)
5 March 2019	Full accounts made up to 31 December 2018 (33 pages)
25 October 2018	Appointment of Mr Joe Maccaw as a secretary on 25 October 2018 (2 pages)
25 October 2018	Termination of appointment of Rajan Sharma as a secretary on 25 October 2018 (1 page)
13 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
3 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 71,925 (4 pages)
20 February 2018	Full accounts made up to 31 December 2017 (34 pages)
7 November 2017	Purchase of own shares. (3 pages)
7 November 2017	Purchase of own shares. (3 pages)
20 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 70,830 (8 pages)
20 October 2017	Cancellation of shares. Statement of capital on 9 July 2015 GBP 70,000 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 15 October 2015 GBP 70,000 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 15 October 2015 GBP 70,000 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 13 September 2017 GBP 70,100 (6 pages)
20 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 70,830 (8 pages)
20 October 2017	Cancellation of shares. Statement of capital on 13 September 2017 GBP 70,100 (6 pages)
20 October 2017	Cancellation of shares. Statement of capital on 9 July 2015 GBP 70,000 (6 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
4 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
25 April 2017	Satisfaction of charge 1 in full (1 page)
25 April 2017	Satisfaction of charge 1 in full (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (33 pages)
13 April 2017	Full accounts made up to 31 December 2016 (33 pages)
22 February 2017	Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
22 February 2017	Appointment of Mr Rajan Sharma as a secretary on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
22 February 2017	Appointment of Mr Rajan Sharma as a secretary on 22 February 2017 (2 pages)
18 January 2017	Termination of appointment of Steven James Croucher as a secretary on 16 January 2017 (1 page)
18 January 2017	Termination of appointment of Steven James Croucher as a secretary on 16 January 2017 (1 page)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
4 July 2016	Full accounts made up to 31 December 2015 (33 pages)
4 July 2016	Full accounts made up to 31 December 2015 (33 pages)
8 February 2016	Termination of appointment of Jose Roberto Islas as a director on 14 January 2016 (1 page)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Termination of appointment of Jose Roberto Islas as a director on 14 January 2016 (1 page)
8 February 2016	Purchase of own shares. (3 pages)
16 November 2015	Director's details changed for Gregoire Andre Bordier on 27 October 2014 (2 pages)
16 November 2015	Director's details changed for Gregoire Andre Bordier on 27 October 2014 (2 pages)
16 November 2015	Director's details changed for Mr Mark Jonathan Robinson on 27 October 2014 (2 pages)
16 November 2015	Appointment of Mr Jose Roberto Islas as a director on 10 March 2015 (2 pages)
16 November 2015	Appointment of Mr Jose Roberto Islas as a director on 10 March 2015 (2 pages)
16 November 2015	Director's details changed for Mr Mark Jonathan Robinson on 27 October 2014 (2 pages)
16 November 2015	Director's details changed for Mr Steven James Croucher on 24 February 2011 (2 pages)
16 November 2015	Director's details changed for Mr Steven James Croucher on 24 February 2011 (2 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 70,000 (8 pages)
16 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 70,000 (8 pages)
6 August 2015	Purchase of own shares. (3 pages)
6 August 2015	Purchase of own shares. (3 pages)
10 July 2015	Termination of appointment of Gaetan Bordier as a director on 1 June 2015 (1 page)
10 July 2015	Termination of appointment of Gaetan Bordier as a director on 1 June 2015 (1 page)
10 July 2015	Termination of appointment of Gaetan Bordier as a director on 1 June 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Full accounts made up to 31 December 2014 (22 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street London SW1Y 6QY on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street London SW1Y 6QY on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street London SW1Y 6QY on 3 February 2015 (1 page)
10 December 2014	Appointment of Mr Nicolas Paul Jean Terrier as a director on 25 July 2014 (2 pages)
10 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 70,000 (9 pages)
10 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 70,000 (9 pages)
10 December 2014	Appointment of Mr Nicolas Paul Jean Terrier as a director on 25 July 2014 (2 pages)
29 August 2014	Company name changed berry asset management PLC\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Company name changed berry asset management PLC\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 (3 pages)
11 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
11 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
14 May 2014	Termination of appointment of John Kennedy as a director (2 pages)
14 May 2014	Termination of appointment of John Kennedy as a director (2 pages)
19 December 2013	Full accounts made up to 30 June 2013 (22 pages)
19 December 2013	Full accounts made up to 30 June 2013 (22 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 70,000 (11 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 70,000 (11 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
21 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
1 November 2012	Appointment of Mr Mark Andrew Sherwood as a director ANNOTATION Part Rectified The residential address on the AP01 was removed from the public register on 19/03/15 as it was invalid or ineffective. (3 pages)
1 November 2012	Director's details changed for Jamie Alistair Jagoe Berry on 26 October 2012 (2 pages)
1 November 2012	Director's details changed for Jamie Alistair Jagoe Berry on 26 October 2012 (2 pages)
1 November 2012	Appointment of Mr Mark Andrew Sherwood as a director ANNOTATION Part Rectified The residential address on the AP01 was removed from the public register on 19/03/15 as it was invalid or ineffective. (3 pages)
10 October 2012	Full accounts made up to 30 June 2012 (22 pages)
10 October 2012	Full accounts made up to 30 June 2012 (22 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (11 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (11 pages)
14 November 2011	Termination of appointment of John Kennedy as a secretary (1 page)
14 November 2011	Termination of appointment of John Kennedy as a secretary (1 page)
14 November 2011	Director's details changed for Jamie Joseph Edward Macleod on 1 August 2011 (2 pages)
14 November 2011	Director's details changed for Mr Steven James Croucher on 1 August 2011 (2 pages)
14 November 2011	Director's details changed for Mr Steven James Croucher on 1 August 2011 (2 pages)
14 November 2011	Appointment of Mr Mark Andrew Sherwood as a director (2 pages)
14 November 2011	Appointment of Mr Steven James Croucher as a secretary (1 page)
14 November 2011	Appointment of Mr Steven James Croucher as a secretary (1 page)
14 November 2011	Director's details changed for Jamie Joseph Edward Macleod on 1 August 2011 (2 pages)
14 November 2011	Director's details changed for Jamie Joseph Edward Macleod on 1 August 2011 (2 pages)
14 November 2011	Director's details changed for Mr Steven James Croucher on 1 August 2011 (2 pages)
14 November 2011	Appointment of Mr Mark Andrew Sherwood as a director (2 pages)
28 October 2011	Full accounts made up to 30 June 2011 (22 pages)
28 October 2011	Full accounts made up to 30 June 2011 (22 pages)
9 May 2011	Registered office address changed from the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from the Chambers Chelsea Harbour London SW10 0XF on 9 May 2011 (1 page)
24 March 2011	Appointment of Steven James Croucher as a director (3 pages)
24 March 2011	Appointment of Steven James Croucher as a director (3 pages)
2 February 2011	Termination of appointment of Michael Browning as a director (2 pages)
2 February 2011	Termination of appointment of Michael Browning as a director (2 pages)
22 December 2010	Director's details changed for Gaetan Bordier on 7 December 2010 (2 pages)
22 December 2010	Director's details changed for Gregoire Andre Bordier on 7 December 2010 (2 pages)
22 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (11 pages)
22 December 2010	Director's details changed for Gaetan Bordier on 7 December 2010 (2 pages)
22 December 2010	Director's details changed for Gaetan Bordier on 7 December 2010 (2 pages)
22 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (11 pages)
22 December 2010	Director's details changed for Gregoire Andre Bordier on 7 December 2010 (2 pages)
22 December 2010	Director's details changed for Gregoire Andre Bordier on 7 December 2010 (2 pages)
19 October 2010	Full accounts made up to 30 June 2010 (19 pages)
19 October 2010	Full accounts made up to 30 June 2010 (19 pages)
27 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 70,000 (7 pages)
27 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 70,000 (7 pages)
27 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 70,000 (7 pages)
9 September 2010	Appointment of Jamie Macleod as a director (3 pages)
9 September 2010	Appointment of Jamie Macleod as a director (3 pages)
9 September 2010	Memorandum and Articles of Association (40 pages)
9 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise sum of Â£2,000 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2010	Memorandum and Articles of Association (40 pages)
9 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise sum of Â£2,000 01/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2009	Full accounts made up to 30 June 2009 (20 pages)
21 December 2009	Full accounts made up to 30 June 2009 (20 pages)
7 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mark Jonathan Robinson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Jonathan Robinson on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Jonathan Robinson on 4 December 2009 (2 pages)
10 December 2008	Full accounts made up to 30 June 2008 (19 pages)
10 December 2008	Full accounts made up to 30 June 2008 (19 pages)
8 December 2008	Return made up to 26/10/08; full list of members (6 pages)
8 December 2008	Return made up to 26/10/08; full list of members (6 pages)
30 January 2008	Full accounts made up to 30 June 2007 (17 pages)
30 January 2008	Full accounts made up to 30 June 2007 (17 pages)
14 November 2007	Return made up to 26/10/07; full list of members (4 pages)
14 November 2007	Return made up to 26/10/07; full list of members (4 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 January 2007	Full accounts made up to 30 June 2006 (18 pages)
31 January 2007	Full accounts made up to 30 June 2006 (18 pages)
9 November 2006	Return made up to 26/10/06; full list of members (3 pages)
9 November 2006	Return made up to 26/10/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 30 June 2005 (17 pages)
30 January 2006	Full accounts made up to 30 June 2005 (17 pages)
28 December 2005	Return made up to 26/10/05; full list of members (3 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Return made up to 26/10/05; full list of members (3 pages)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Full accounts made up to 30 June 2004 (17 pages)
6 January 2005	Full accounts made up to 30 June 2004 (17 pages)
11 December 2004	Return made up to 26/10/04; no change of members (9 pages)
11 December 2004	Return made up to 26/10/04; no change of members (9 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
12 January 2004	Full accounts made up to 30 June 2003 (17 pages)
12 January 2004	Full accounts made up to 30 June 2003 (17 pages)
5 December 2003	Return made up to 26/10/03; no change of members (9 pages)
5 December 2003	Return made up to 26/10/03; no change of members (9 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
3 February 2003	Full accounts made up to 30 June 2002 (17 pages)
3 February 2003	Full accounts made up to 30 June 2002 (17 pages)
27 November 2002	Return made up to 26/10/02; full list of members (9 pages)
27 November 2002	Return made up to 26/10/02; full list of members (9 pages)
5 July 2002	Memorandum and Articles of Association (10 pages)
5 July 2002	Memorandum and Articles of Association (10 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Full accounts made up to 30 June 2001 (16 pages)
2 January 2002	Full accounts made up to 30 June 2001 (16 pages)
7 December 2001	Return made up to 26/10/01; full list of members (7 pages)
7 December 2001	Return made up to 26/10/01; full list of members (7 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
27 November 2000	Return made up to 26/10/00; full list of members (6 pages)
27 November 2000	Return made up to 26/10/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 June 2000 (15 pages)
29 September 2000	Full accounts made up to 30 June 2000 (15 pages)
17 December 1999	Full accounts made up to 30 June 1999 (15 pages)
17 December 1999	Full accounts made up to 30 June 1999 (15 pages)
1 December 1999	Return made up to 26/10/99; full list of members (6 pages)
1 December 1999	Return made up to 26/10/99; full list of members (6 pages)
16 December 1998	Full accounts made up to 30 June 1998 (14 pages)
16 December 1998	Return made up to 26/10/98; no change of members (4 pages)
16 December 1998	Full accounts made up to 30 June 1998 (14 pages)
16 December 1998	Return made up to 26/10/98; no change of members (4 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
25 November 1997	Return made up to 26/10/97; no change of members (4 pages)
25 November 1997	Return made up to 26/10/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 30 June 1997 (14 pages)
25 September 1997	Full accounts made up to 30 June 1997 (14 pages)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
18 December 1996	Return made up to 26/10/96; full list of members (6 pages)
18 December 1996	Return made up to 26/10/96; full list of members (6 pages)
25 November 1996	Full accounts made up to 30 June 1996 (13 pages)
25 November 1996	Full accounts made up to 30 June 1996 (13 pages)
1 November 1995	Return made up to 26/10/95; no change of members (4 pages)
1 November 1995	Return made up to 26/10/95; no change of members (4 pages)
26 September 1995	Full accounts made up to 30 June 1995 (14 pages)
26 September 1995	Full accounts made up to 30 June 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
28 October 1987	Return made up to 23/12/86; full list of members (4 pages)
28 October 1987	Return made up to 23/12/86; full list of members (4 pages)
29 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 September 1987	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
28 September 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
21 September 1987	Re-registration of Memorandum and Articles (10 pages)
21 September 1987	Re-registration of Memorandum and Articles (10 pages)
7 February 1984	Accounts made up to 30 June 1983 (12 pages)
7 February 1984	Accounts made up to 30 June 1983 (12 pages)
29 October 1982	Accounts made up to 30 June 1982 (10 pages)
29 October 1982	Accounts made up to 30 June 1982 (10 pages)
16 November 1981	Company name changed\certificate issued on 16/11/81 (2 pages)
16 November 1981	Company name changed\certificate issued on 16/11/81 (2 pages)
1 September 1981	Incorporation (13 pages)
1 September 1981	Incorporation (13 pages)

Bordier & Cie (UK) Plc

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