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BOUSSARD & GAVAUDAN PARTNERS LIMITED

Company number 04468200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
03 Sep 2024	CH01	Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 3 September 2024	View PDF Director's details changed for Mr Emmanuel Bertrand Marie Boussard on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from 117 Piccadilly London W1J 7JU United Kingdom to 166 Piccadilly London W1J 9EF on 29 May 2024	View PDF Registered office address changed from 117 Piccadilly London W1J 7JU United Kingdom to 166 Piccadilly London W1J 9EF on 29 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from 4th Floor One Vine Street London W1J 0AH to 117 Piccadilly London W1J 7JU on 19 February 2024	View PDF Registered office address changed from 4th Floor One Vine Street London W1J 0AH to 117 Piccadilly London W1J 7JU on 19 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
21 Sep 2023	PSC04	Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 31 March 2023	View PDF Change of details for Mr Emmanuel Bertrand Marie Boussard as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
23 Sep 2022	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Rubens Serenade as a director on 23 May 2022	View PDF Appointment of Mr Rubens Serenade as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Charles-Edouard Joseph as a director on 17 February 2022	View PDF Termination of appointment of Charles-Edouard Joseph as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
06 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
12 Aug 2019	PSC01	Notification of Emmanuel Bertrand Marie Boussard as a person with significant control on 6 April 2016	View PDF Notification of Emmanuel Bertrand Marie Boussard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC01	Notification of Emmanuel Gavaudan as a person with significant control on 6 April 2016	View PDF Notification of Emmanuel Gavaudan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of La Compagnie Des Ecrehous S.E. as a person with significant control on 30 June 2016	View PDF Cessation of La Compagnie Des Ecrehous S.E. as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)

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BOUSSARD & GAVAUDAN PARTNERS LIMITED

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