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- PICTET (LONDON) LIMITED
PICTET (LONDON) LIMITED
Company is dissolved
General Information
NAME
PICTET (LONDON) LIMITED
COMPANY NUMBER
02553482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/1990
(34years old)
WEBSITE
www.pictet.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
Telephone: 02078475000
TPS: No
1 More London Place
LONDON
SE1 2AF
11 Level
Moor House
120 London Wall
London
EC2Y 5ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PICTET CANADA LP | N/A | N/A |
PICTET (LONDON) LIMITED | Company is dissolved | View Report |
PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
PICTET CANADA LP | N/A | N/A |
PICTET (LONDON) LIMITED | Company is dissolved | View Report |
PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICTET (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTET (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTET (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Born in Sep 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PICTET & PARTNERS | N/A | N/A |
PICTET ASSET MANAGEMENT HOLDING SA | N/A | N/A |
PICTET ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PICTET CANADA LP | N/A | N/A |
PICTET (LONDON) LIMITED | Company is dissolved | View Report |
PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
PICTET CANADA LP | N/A | N/A |
PICTET (LONDON) LIMITED | Company is dissolved | View Report |
PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: New Board Member Nian Lala (925001187) Appointed |
Date: 05/09/2018 | Event: New Company Secretary Nian Lala (925001216) Appointed |
Date: 05/09/2018 | Event: Mary-Rose Hamrogue (915521127) has left the board |
Date: 05/09/2018 | Event: Nigel John Burnham (909392567) has left the board |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Confirmation Statement filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Confirmation Statement filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: Heinrich Rudolf Adami (905683473) has left the board |
Date: 03/12/2013 | Event: New Board Member Xavier Alain Fernand Barde (918329770) Appointed |
Date: 03/12/2013 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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