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BOUSSARD & GAVAUDAN INVESTMENT MANAGEMENT LLP

Company number OC388967

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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)
20 Dec 2024 LLPSC02 Notification of Boussard & Gavaudan Partners Limited as a person with significant control on 31 March 2023
19 Dec 2024 AA Full accounts made up to 31 March 2024
13 Dec 2024 LLTM01 Termination of appointment of David Levenson as a member on 18 September 2024
13 Dec 2024 LLCH01 Member's details changed for Mr Melchior Von Engelhardt on 20 May 2024
13 Dec 2024 LLPSC07 Cessation of La Compagnie Des Ecrehous S.A.S. as a person with significant control on 31 March 2023
13 Dec 2024 LLCH02 Member's details changed for Boussard & Gavaudan Partners Limited on 20 May 2024
19 Nov 2024 LLCS01 Confirmation statement made on 5 November 2024 with no updates
29 May 2024 LLAD01 Registered office address changed from , 117 Piccadilly, London, W1J 7JU, United Kingdom to 166 Piccadilly London W1J 9EF on 29 May 2024
19 Feb 2024 LLAD01 Registered office address changed from , 4th Floor One Vine Street, London, W1J 0AH to 166 Piccadilly London W1J 9EF on 19 February 2024
24 Nov 2023 LLTM01 Termination of appointment of Vincent Hay as a member on 22 September 2023
22 Nov 2023 LLCS01 Confirmation statement made on 5 November 2023 with no updates
19 Sep 2023 AA Full accounts made up to 31 March 2023
03 Jan 2023 LLTM01 Termination of appointment of Aymeric Chapgier as a member on 30 September 2022
03 Jan 2023 LLTM01 Termination of appointment of Fernando Becker-Robles as a member on 18 November 2022
05 Dec 2022 AA Full accounts made up to 31 March 2022
23 Nov 2022 LLCS01 Confirmation statement made on 5 November 2022 with no updates
23 Sep 2022 LLAD02 Location of register of charges 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
22 Jul 2022 LLAP01 Appointment of Mr Melchior Von Engelhardt as a member on 1 July 2022
22 Jul 2022 LLAP01 Appointment of Mr Fernando Becker-Robles as a member on 1 July 2022
17 Nov 2021 AA Full accounts made up to 31 March 2021
10 Nov 2021 LLCS01 Confirmation statement made on 5 November 2021 with no updates
24 Sep 2021 LLCH01 Member's details changed
23 Sep 2021 LLTM01 Termination of appointment of Charles-Edouard Joseph as a member on 15 September 2021
23 Sep 2021 LLTM01 Termination of appointment of Carla Foucaud as a member on 29 June 2021
23 Sep 2021 LLTM01 Termination of appointment of Deborah Gewinner as a member on 31 March 2021