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PICTET ASSET MANAGEMENT LIMITED

Company number 03093489

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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)
27 Nov 2024 AUD Auditor's resignation
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21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
07 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jan 2024 TM01 Termination of appointment of Richard James Heelis as a director on 1 January 2024
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
05 Jul 2023 AP01 Appointment of Mrs Mary-Therese Wigley as a director on 1 July 2023
04 Jul 2023 TM01 Termination of appointment of Sebastien Augsute Joseph Eisinger as a director on 1 July 2023
01 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
13 May 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mr Raymond Sagayam as a director on 21 April 2022
11 Nov 2021 PSC08 Notification of a person with significant control statement
01 Nov 2021 PSC07 Cessation of Pictet (London) Limited as a person with significant control on 1 November 2021
20 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CH01 Director's details changed for Mr Richard James Heelis on 1 April 2018
18 Apr 2019 TM01 Termination of appointment of Laurent Anastase Ramzy Ramsey as a director on 18 April 2019
18 Apr 2019 AP01 Appointment of Mr Sebastien Augsute Joseph Eisinger as a director on 17 April 2019
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 AP01 Appointment of Mr Niall Michael Quinn as a director on 2 May 2018