Bordier International Ltd.

Company Name	Bordier International Ltd.
Directors	Mark Jonathan Robinson and Nicolas Paul Jean Terrier
Company Status	Active
Company Number	03922432
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Jonathan Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Cio, Bordier & Cie (Uk) Plc
Country of Residence	England
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	Mr Nicolas Paul Jean Terrier
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	30 June 2011(11 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Lawyer First Vice President
Country of Residence	Switzerland
Correspondence Address	16 Rue De Hollande Geneve Geneve 1204 Switzerland

Director Name	Andre Guillaume Bordier
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Retired
Correspondence Address	54 Egerton Crescent London SW3 2ED

Director Name	Evrard Guillaume Bordier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Banker
Country of Residence	Singapore
Correspondence Address	19 Buckingham Gate London SW1E 6LB

Director Name	Ariel Misick
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Turks & Caicos
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Lawyer
Correspondence Address	The Mansions Grace Bay Providenciales Turks & Caicos

Secretary Name	Evrard Guillaume Bordier
Nationality	Dutch
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Banker
Correspondence Address	3 Clareville Grove London SW7 5AU

Director Name	Giuliana Slowman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	The Swallows 77 Heydon Road Great Chishill Cambridgeshire SG8 8SS

Secretary Name	Giuliana Slowman
Nationality	British
Status	Resigned
Appointed	28 January 2002(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Swallows 77 Heydon Road Great Chishill Cambridgeshire SG8 8SS

Director Name	Ariel Misick
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British Overseas Ter
Status	Resigned
Appointed	20 February 2002(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Lawyer
Country of Residence	Turks & Caicos Islands
Correspondence Address	PO Box 127 Providenciales Turks & Caicos Islands

Director Name	Mr Steven James Croucher
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Secretary Name	Mr Steven James Croucher
Status	Resigned
Appointed	30 June 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2017)
Role	Company Director
Correspondence Address	23 King Street St James'S London SW1Y 6QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bordier.biz

Location

Registered Address	23 King Street St James'S 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

50k at £1	Bordier Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£45,128
Net Worth	£108,758
Cash	£138,111
Current Liabilities	£56,664

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

10 February 2006	Delivered on: 11 February 2006 Persons entitled: The Communication Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£16,139. Outstanding

Filing History

12 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 March 2018	Satisfaction of charge 1 in full (1 page)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
22 February 2017	Termination of appointment of Steven James Croucher as a director on 7 February 2017 (1 page)
20 February 2017	Auditor's resignation (2 pages)
20 February 2017	Auditor's resignation (2 pages)
13 February 2017	Auditor's resignation (1 page)
13 February 2017	Auditor's resignation (1 page)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 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)
14 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
16 February 2016	Director's details changed for Mr Mark Jonathan Robinson on 29 August 2014 (2 pages)
16 February 2016	Director's details changed for Mr Mark Jonathan Robinson on 29 August 2014 (2 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (5 pages)
8 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2016	Cancellation of shares. Statement of capital on 21 December 2015 GBP 1,000 (4 pages)
8 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2016	Cancellation of shares. Statement of capital on 21 December 2015 GBP 1,000 (4 pages)
9 June 2015	Full accounts made up to 31 December 2014 (19 pages)
9 June 2015	Full accounts made up to 31 December 2014 (19 pages)
3 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (5 pages)
3 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (5 pages)
3 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 (5 pages)
16 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 79 Pall Mall London SW1Y 5ES to 23 King Street St James's London SW1Y 6QY on 16 February 2015 (1 page)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Full accounts made up to 31 December 2013 (19 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (5 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (5 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (5 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (17 pages)
26 April 2012	Full accounts made up to 31 December 2011 (17 pages)
21 March 2012	Registered office address changed from 19 Buckingham Gate London SW1E 6LB on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Evrard Bordier as a director (1 page)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Evrard Bordier as a director (1 page)
21 March 2012	Registered office address changed from 19 Buckingham Gate London SW1E 6LB on 21 March 2012 (1 page)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
8 September 2011	Appointment of Nicolas Terrier as a director (3 pages)
8 September 2011	Appointment of Nicolas Terrier as a director (3 pages)
18 July 2011	Appointment of Mr Mark Jonathan Robinson as a director (2 pages)
18 July 2011	Appointment of Mr Mark Jonathan Robinson as a director (2 pages)
1 July 2011	Termination of appointment of Ariel Misick as a director (1 page)
1 July 2011	Appointment of Mr Steven James Croucher as a director (2 pages)
1 July 2011	Appointment of Mr Steven James Croucher as a secretary (1 page)
1 July 2011	Termination of appointment of Giuliana Slowman as a director (1 page)
1 July 2011	Appointment of Mr Steven James Croucher as a secretary (1 page)
1 July 2011	Termination of appointment of Giuliana Slowman as a director (1 page)
1 July 2011	Termination of appointment of Ariel Misick as a director (1 page)
1 July 2011	Appointment of Mr Steven James Croucher as a director (2 pages)
30 June 2011	Termination of appointment of Giuliana Slowman as a secretary (1 page)
30 June 2011	Termination of appointment of Giuliana Slowman as a secretary (1 page)
15 April 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
15 April 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Evrard Guillaume Bordier on 15 August 2010 (2 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Evrard Guillaume Bordier on 15 August 2010 (2 pages)
9 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
27 April 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Ariel Misick on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Ariel Misick on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Giuliana Slowman on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Evrard Guillaume Bordier on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Evrard Guillaume Bordier on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Giuliana Slowman on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Ariel Misick on 9 February 2010 (2 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Giuliana Slowman on 9 February 2010 (2 pages)
26 February 2010	Director's details changed for Evrard Guillaume Bordier on 9 February 2010 (2 pages)
23 March 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
23 March 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
16 February 2009	Return made up to 09/02/09; full list of members (10 pages)
16 February 2009	Return made up to 09/02/09; full list of members (10 pages)
11 March 2008	Full accounts made up to 31 December 2007 (18 pages)
11 March 2008	Full accounts made up to 31 December 2007 (18 pages)
7 March 2008	Return made up to 09/02/08; full list of members (4 pages)
7 March 2008	Return made up to 09/02/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
6 July 2007	Declaration of shares redemption:auditor's report (5 pages)
6 July 2007	Declaration of shares redemption:auditor's report (5 pages)
21 June 2007	Â£ ic 250000/50000 15/05/07 Â£ sr 200000@1=200000 (1 page)
21 June 2007	Â£ ic 250000/50000 15/05/07 Â£ sr 200000@1=200000 (1 page)
19 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2007	Return made up to 09/02/07; full list of members (7 pages)
21 February 2007	Return made up to 09/02/07; full list of members (7 pages)
24 April 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
24 April 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
16 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/06 (7 pages)
16 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/06 (7 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
21 April 2005	Full accounts made up to 31 December 2004 (16 pages)
21 April 2005	Full accounts made up to 31 December 2004 (16 pages)
28 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
28 February 2005	Secretary resigned (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Full accounts made up to 31 December 2003 (13 pages)
19 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2003	Full accounts made up to 31 December 2002 (13 pages)
15 May 2003	Full accounts made up to 31 December 2002 (13 pages)
24 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 February 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2002	Full accounts made up to 31 December 2001 (21 pages)
22 August 2002	Full accounts made up to 31 December 2001 (21 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
29 January 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
29 January 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
17 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 14 dominion street london EC2M 2RJ (1 page)
24 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	Registered office changed on 24/04/01 from: 14 dominion street london EC2M 2RJ (1 page)
24 April 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
20 December 2000	Nc inc already adjusted 24/11/00 (1 page)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 2000	Nc inc already adjusted 24/11/00 (1 page)
20 December 2000	Ad 24/11/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
20 December 2000	Ad 24/11/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
31 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
9 February 2000	Incorporation (18 pages)
9 February 2000	Incorporation (18 pages)

Bordier International Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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