Bordier International Ltd.. Head office in London. Check Director.

Bordier International Ltd., London

Bordier International Ltd. is a private limited company. Registered at 23 King Street, St James's, London SW1Y 6QY, the above-mentioned 24 years old firm was incorporated on 2000-02-09 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the company: Nicolas T. (appointed on 30 June 2011), Mark R. (appointed on 30 June 2011).

About
Name: Bordier International Ltd.
Number: 03922432
Incorporation date: 2000-02-09
End of financial year: 31 December


Address:	23 King Street St James's London SW1Y 6QY
SIC code:	70229 - Management consultancy activities other than financial management 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bordier & Cie Geneva

23 January 2017

Address	Rue De Hollande 16 Ch-1204 Genève, Case Postale 5515 Ch-1211, Geneva 11, Switzerland
Legal authority	Switzerland
Legal form	Private Partnership
Country registered	Switzerland
Place registered	Register Of The Federal Commercial Registry Office
Registration number	Ch-660.0.006.898-7
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	169,666	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,373	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,373	1,000	1,000	-	-	-	-	-

The due date for Bordier International Ltd. confirmation statement filing is 2024-02-05. The most current one was filed on 2023-01-22. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC is located at Ch-1204 Genève, Case Postale 5515 Ch-1211.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2015: 50000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 9th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 23rd, March 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, March 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (18 pages)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 24th, April 2006 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 24th, April 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/02/06 annual return
363s	Annual return up to 16th February 2006 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/02/06 annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
363(288)	28th February 2005 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, June 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, June 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
363(288)	19th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 19th February 2004 with shareholders record filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
363(288)	19th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, May 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 15th, May 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 24th February 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (8 pages)
363(288)	24th February 2003 Annual return (Director resigned) annual return
363s	Annual return up to 24th February 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, August 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, August 2002 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 29th January 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363(288)	29th January 2002 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
363s	Annual return up to 29th January 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363(288)	29th January 2002 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001 \| annual return	Free Download (7 pages)
363(288)	24th April 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 31st, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 31st, May 2000 \| accounts	Free Download (1 page)

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