BORDEAUX INDEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/256 January 2025 | Termination of appointment of Sebastian Elliot Rowe as a director on 2024-10-29 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 10/07/2410 July 2024 | Appointment of Mr Thomas Benjamin Morgan Chadwick as a director on 2024-07-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 02/11/232 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of Katherine Emma Fowler as a director on 2023-09-13 |
| 28/04/2328 April 2023 | Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 2023-04-28 |
| 02/02/232 February 2023 | Appointment of Mr Oliver James Murray Boom as a director on 2023-02-01 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 19/01/2219 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NATASHA LUCAS |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 01/11/191 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ROBERT DREYER / 01/11/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR MATTHEW ADAM O'CONNELL |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BOOM / 01/11/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JOEL BRUDENELL-BRUCE / 01/11/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ELLIOT ROWE / 01/11/2019 |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 137110.00 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ETIENNE BIZOT |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLEAVE |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS WEST / 01/08/2018 |
| 31/05/1831 May 2018 | ADOPT ARTICLES 05/01/2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNELL |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAM GLEAVE / 01/05/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED BORDEAUX INDEX LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAM GLEAVE / 29/02/2016 |
| 10/12/1510 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL THOMAS |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DAVID LINDSAY EMERSON HAMILTON |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1326 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 127678 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ELLIOT ROWE / 01/09/2013 |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MANNELL / 01/05/2013 |
| 04/12/124 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 10 HATTON GARDEN LONDON EC1N 8AH UNITED KINGDOM |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN SPENCER |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 130280 |
| 07/06/117 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1126 May 2011 | ADOPT ARTICLES 21/12/2010 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MANNELL / 05/04/2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SHALSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR SIMON JOSEPH POLLINS |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MISS NATASHA ANN LUCAS |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAM GLEAVE / 19/08/2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 10 HATTON GARDEN LONDON EC1N 8AH |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ELLIOT ROWE / 29/10/2010 |
| 10/05/1010 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 131145 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHALSON / 18/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALSON / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JOEL BRUDENELL-BRUCE / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SAM GLEAVE / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MANNELL / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ELLIOT ROWE / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS WEST / 07/12/2009 |
| 19/11/0919 November 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 128108 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR COLIN THOMAS WEST |
| 20/05/0920 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0930 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0930 April 2009 | ADOPT ARTICLES 26/01/2009 |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0910 February 2009 | RECON |
| 17/12/0817 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR ANDREW ROBERT JOEL BRUDENELL-BRUCE |
| 04/07/084 July 2008 | GBP IC 137951/126840 20/05/08 GBP SR 11111@1=11111 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 6TH FLOOR 159-173 ST JOHN STREET LONDON EC1V 4QJ |
| 07/12/077 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0514 October 2005 | £ IC 348871/335871 01/09/05 £ SR 13000@1=13000 |
| 29/09/0529 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0121 May 2001 | CONVE 11/05/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: CLIFFORD IN FETTER LANE LONDON EC4A 1AS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RECON 10/01/97 |
| 26/01/9726 January 1997 | £ NC 1000/1000000 10/01/97 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | ADOPT MEM AND ARTS 10/01/97 |
| 06/01/976 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/962 December 1996 | COMPANY NAME CHANGED ADVERTLEASE LIMITED CERTIFICATE ISSUED ON 02/12/96 |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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