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Boussard & Gavaudan Partners Ltd

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Full Company Report  BOUSSARD & GAVAUDAN PARTNERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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1729 PARTNERS LIMITED

Details

Company type Private Limited Company
Company Number 04468200
Global Intermediary ID GHBLU4.00014.ME.826
Record last updated Friday, October 21, 2022 1:14:02 AM UTC
Postal Code W1J 0AH

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BOUSSARD & GAVAUDAN PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112017-52020-12022-122023-72024-12024-52024-82024-92024-102024-112025-12025-42025-5012

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BOUSSARD & GAVAUDAN PARTNERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12015-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 23, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 16, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jun 30, 2016 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2015 Annual return Annual return
Registry Jul 27, 2015 Change of particulars for director Change of particulars for director
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Jul 23, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Change of registered office address Change of registered office address
Registry Jan 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2013 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 2, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 2, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1651336... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1651336...
Registry Nov 21, 2013 Resolution Resolution
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Change of particulars for director 2591238... Change of particulars for director 2591238...
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 3, 2012 Change of registered office address Change of registered office address
Financials May 18, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Mortgage Mortgage
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for director 2658346... Change of particulars for director 2658346...
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for director 2658346... Change of particulars for director 2658346...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry Sep 21, 2009 Appointment of a person Appointment of a person
Registry Sep 21, 2009 Resignation of a person Resignation of a person
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Appointment of a man as Trader and Director Appointment of a man as Trader and Director
Registry Mar 24, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 18, 2008 Resolution Resolution
Registry Nov 18, 2008 Appointment of a person Appointment of a person
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Mar 28, 2008 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Registry Apr 24, 2006 Appointment of a person Appointment of a person
Registry Apr 24, 2006 Resignation of a person Resignation of a person
Registry Apr 12, 2006 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Resolution Resolution
Registry Dec 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2003 Resignation of a person Resignation of a person
Registry Oct 3, 2003 Annual return Annual return
Registry Sep 16, 2003 Appointment of a person Appointment of a person
Registry Sep 16, 2003 Resignation of a person Resignation of a person
Registry Aug 29, 2003 Resignation of a woman Resignation of a woman
Registry Aug 29, 2003 Appointment of a woman Appointment of a woman
Registry Aug 13, 2003 Accounts Accounts
Registry Aug 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2003 Resignation of a woman Resignation of a woman
Registry Nov 18, 2002 Company name change Company name change
Registry Nov 18, 2002 Change of name certificate Change of name certificate
Registry Oct 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2002 Appointment of a person Appointment of a person
Registry Oct 3, 2002 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 2, 2002 Appointment of a person Appointment of a person
Registry Jul 2, 2002 Resignation of a person Resignation of a person
Registry Jul 2, 2002 Resignation of a person 1753641... Resignation of a person 1753641...
Registry Jul 2, 2002 Appointment of a person Appointment of a person
Registry Jul 2, 2002 Appointment of a person 1831938... Appointment of a person 1831938...
Registry Jun 24, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 24, 2002 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
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