- Company Overview for PICTET (LONDON) LIMITED (02553482)
- Filing history for PICTET (LONDON) LIMITED (02553482)
- People for PICTET (LONDON) LIMITED (02553482)
- Insolvency for PICTET (LONDON) LIMITED (02553482)
- Registers for PICTET (LONDON) LIMITED (02553482)
- More for PICTET (LONDON) LIMITED (02553482)
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) |
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25 Sep 1997 | 288b | Director resigned | |
11 Jul 1997 | AA | Full group accounts made up to 31 December 1996 | |
05 Dec 1996 | 363s |
Return made up to 30/10/96; full list of members
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28 Aug 1996 | AA | Full group accounts made up to 31 December 1995 | |
30 Nov 1995 | 288 | Director resigned;new director appointed | |
30 Nov 1995 | 288 | Director resigned;new director appointed | |
21 Nov 1995 | 363s | Return made up to 30/10/95; full list of members | |
17 Aug 1995 | 288 | Director resigned | |
08 Jun 1995 | AA | Full group accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Nov 1994 | 363s |
Return made up to 30/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/10/94; full list of members |
15 Jun 1994 | AA | Full group accounts made up to 31 December 1993 | |
22 Nov 1993 | 363s |
Return made up to 30/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/10/93; no change of members |
31 Oct 1993 | AA | Full group accounts made up to 31 December 1992 | |
16 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
25 Jul 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
08 Jul 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 Feb 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
11 Nov 1992 | 363s |
Return made up to 30/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/10/92; no change of members |
20 May 1992 | AA | Full accounts made up to 31 December 1991 | |
01 Nov 1991 | 363b |
Return made up to 30/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/10/91; full list of members |
09 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
30 Oct 1990 | NEWINC | Incorporation |