BOUSSARD & GAVAUDAN PARTNERS LIMITED

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DateDescription
28/12/2428 December 2024 Group of companies' accounts made up to 2024-03-31

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03/09/243 September 2024 Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 2024-09-03

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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20/08/2420 August 2024 Confirmation statement made on 2024-07-27 with no updates

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29/05/2429 May 2024 Registered office address changed from 117 Piccadilly London W1J 7JU United Kingdom to 166 Piccadilly London W1J 9EF on 2024-05-29

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19/02/2419 February 2024 Registered office address changed from 4th Floor One Vine Street London W1J 0AH to 117 Piccadilly London W1J 7JU on 2024-02-19

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28/11/2328 November 2023 Group of companies' accounts made up to 2023-03-31

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21/09/2321 September 2023 Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 2023-03-31

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14/09/2314 September 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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10/08/2310 August 2023 Confirmation statement made on 2023-07-27 with no updates

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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05/12/225 December 2022 Group of companies' accounts made up to 2022-03-31

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23/09/2223 September 2022 Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

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22/02/2222 February 2022 Termination of appointment of Charles-Edouard Joseph as a director on 2022-02-17

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18/11/2118 November 2021 Group of companies' accounts made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-27 with no updates

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14/09/2014 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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02/12/192 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CESSATION OF LA COMPAGNIE DES ECREHOUS S.E. AS A PSC

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL BERTRAND MARIE BOUSSARD

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL GAVAUDAN

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HENRI GILLOT / 25/06/2014

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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09/08/199 August 2019 SECRETARY'S CHANGE OF PARTICULARS / PASCAL HENRI GILLOT / 25/06/2014

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22/11/1822 November 2018 24/06/14 FULL LIST AMEND

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BERTRAND MARIE BOUSSARD / 31/03/2017

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/08/188 August 2018 SAIL ADDRESS CREATED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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21/08/1721 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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05/10/165 October 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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16/08/1616 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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28/07/1528 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BERTRAND MARIE BOUSSARD / 01/02/2015

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28/04/1528 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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23/07/1423 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, 9-10 SAVILE ROW, LONDON, W1S 3PF, UNITED KINGDOM

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03/01/143 January 2014 DIRECTOR APPOINTED MR CHARLES-EDOUARD JOSEPH

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02/12/132 December 2013 SUB-DIVISION
14/11/13

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02/12/132 December 2013 SUB-DIVISION
14/11/13

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21/11/1321 November 2013 ADOPT ARTICLES 14/11/2013

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08/08/138 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BERTRAND MARIE BOUSSARD / 01/07/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BERTRAND MARIE BOUSSARD / 01/07/2013

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19/04/1319 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, CALDER HOUSE, 1 DOVER STREET, LONDON, W1S 4LA

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18/05/1218 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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04/08/114 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL GAVAUDAN / 01/07/2011

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25/08/1025 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL BERTRAND MARIE BOUSSARD / 24/06/2010

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13/08/1013 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL GAVAUDAN / 24/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HENRI GILLOT / 24/06/2010

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS DE GARIDEL-THORON

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21/09/0921 September 2009 DIRECTOR APPOINTED THOMAS DE GARIDEL-THORON

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR ETIENNE BECKER

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL GAVAUDAN / 21/08/2009

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30/07/0930 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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18/11/0818 November 2008 DIRECTOR APPOINTED ETIENNE BECKER

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18/11/0818 November 2008 MARKET ACQUISTIONS AND CANCEL SHARES 13/11/2008

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25/09/0825 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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16/07/0816 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 33 BRUTON STREET, LONDON, W1J 6HH

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27/07/0727 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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09/08/069 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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07/07/057 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 84 BROOK STREET, LONDON, W1K 5EH

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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15/12/0315 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0316 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0313 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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18/11/0218 November 2002 COMPANY NAME CHANGED 1729 PARTNERS LIMITED CERTIFICATE ISSUED ON 18/11/02

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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