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PICTET (LONDON) LIMITED

Company number 02553482

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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)
24 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	View PDF Liquidators' statement of receipts and payments to 22 September 2023 - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	AD01	Registered office address changed from Moor House Level 11 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 5 October 2022	View PDF Registered office address changed from Moor House Level 11 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD03	Register(s) moved to registered inspection location Moor House Level 11 120 London Wall London EC2Y 5ET	View PDF Register(s) moved to registered inspection location Moor House Level 11 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD02	Register inspection address has been changed to Moor House Level 11 120 London Wall London EC2Y 5ET	View PDF Register inspection address has been changed to Moor House Level 11 120 London Wall London EC2Y 5ET - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 0.70	View PDF Statement of capital on 9 September 2022 GBP 0.70 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CAP-SS	Solvency Statement dated 09/09/22	View PDF Solvency Statement dated 09/09/22 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
03 Sep 2018	AP03	Appointment of Mr Nian Lala as a secretary on 30 August 2018	View PDF Appointment of Mr Nian Lala as a secretary on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM02	Termination of appointment of Mary-Rose Hamrogue as a secretary on 30 August 2018	View PDF Termination of appointment of Mary-Rose Hamrogue as a secretary on 30 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr Nian Lala as a director on 30 August 2018	View PDF Appointment of Mr Nian Lala as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of Nigel John Burnham as a director on 31 March 2018	View PDF Termination of appointment of Nigel John Burnham as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)

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