BOUSSARD & GAVAUDAN PARTNERS LIMITED

04468200
166 PICCADILLY LONDON UNITED KINGDOM W1J 9EF

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 28 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Emmanuel Bertrand Marie Boussard) 2 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 accounts Annual Accounts 39 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 incorporation Memorandum Articles 13 Buy now
14 Aug 2023 resolution Resolution 4 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 resolution Resolution 4 Buy now
05 Dec 2022 accounts Annual Accounts 30 Buy now
23 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Appointment of director (Mr Rubens Serenade) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Charles-Edouard Joseph) 1 Buy now
18 Nov 2021 accounts Annual Accounts 46 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 45 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 42 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Change of particulars for secretary (Pascal Henri Gillot) 1 Buy now
09 Aug 2019 officers Change of particulars for director (Pascal Henri Gillot) 2 Buy now
22 Nov 2018 annual-return Annual Return 21 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Emmanuel Bertrand Marie Boussard) 2 Buy now
18 Sep 2018 accounts Annual Accounts 41 Buy now
08 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 43 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 37 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Emmanuel Bertrand Marie Boussard) 2 Buy now
28 Apr 2015 accounts Annual Accounts 21 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 21 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 officers Appointment of director (Mr Charles-Edouard Joseph) 2 Buy now
02 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Nov 2013 resolution Resolution 17 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Emmanuel Bertrand Marie Boussard) 2 Buy now
08 Aug 2013 officers Change of particulars for director (Mr Emmanuel Bertrand Marie Boussard) 2 Buy now
19 Apr 2013 accounts Annual Accounts 21 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 accounts Annual Accounts 21 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
31 Aug 2011 accounts Annual Accounts 22 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Emmanuel Gavaudan) 2 Buy now
25 Aug 2010 accounts Annual Accounts 21 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Change of particulars for director (Pascal Henri Gillot) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Emmanuel Bertrand Marie Boussard) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Emmanuel Gavaudan) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Thomas De Garidel-Thoron) 1 Buy now
21 Sep 2009 officers Director appointed thomas de garidel-thoron 2 Buy now
21 Sep 2009 officers Appointment terminated director etienne becker 1 Buy now
25 Aug 2009 officers Director's change of particulars / emmanuel gavaudan / 21/08/2009 1 Buy now
30 Jul 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 19 Buy now
18 Nov 2008 officers Director appointed etienne becker 2 Buy now
18 Nov 2008 resolution Resolution 6 Buy now
25 Sep 2008 accounts Annual Accounts 19 Buy now
16 Jul 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
27 Sep 2007 accounts Annual Accounts 19 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: 33 bruton street, london, W1J 6HH 1 Buy now
27 Jul 2007 annual-return Return made up to 24/06/07; no change of members 7 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2006 accounts Annual Accounts 18 Buy now
09 Aug 2006 annual-return Return made up to 24/06/06; full list of members 7 Buy now
24 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
13 Sep 2005 accounts Annual Accounts 18 Buy now
07 Jul 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
17 May 2005 address Registered office changed on 17/05/05 from: 84 brook street, london, W1K 5EH 1 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
26 Apr 2004 accounts Annual Accounts 16 Buy now
15 Dec 2003 resolution Resolution 20 Buy now
16 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 annual-return Return made up to 24/06/03; full list of members 8 Buy now
16 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
13 Aug 2003 accounts Accounting reference date extended from 30/06/03 to 30/11/03 1 Buy now
18 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2002 officers New director appointed 2 Buy now
26 Oct 2002 capital Ad 03/10/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Jul 2002 officers Secretary resigned 1 Buy now
02 Jul 2002 officers Director resigned 1 Buy now