PICTET ASSET MANAGEMENT LIMITED

Company number 03093489

Date	Type	Description	View / Download
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Apr 2017	AP03	Appointment of Mr Nian Lala as a secretary on 4 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Niall Michael Quinn as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Sebastien Auguste Joseph Eisinger as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of David Robert Cawthrow as a secretary on 4 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Philippe Thomas Pierre De Weck as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Renaud Fernand De Planta as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Nigel John Burnham as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Derick Bader as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of John Alexander Sample as a director on 31 March 2017	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
13 May 2016	AP01	Appointment of Mr Niall Michael Quinn as a director on 12 May 2016	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 45,000,000	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Olivier Yannick Auguste Ginguene as a director on 1 September 2015	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 25,000,000	(3 pages)
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 13,250,000	(13 pages)
15 Jun 2015	CH01	Director's details changed for Mr Philippe Thomas Pierre De Weck on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Renaud Fernand De Planta on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Olivier Yannick Auguste Ginguene on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr John Alexander Sample on 15 June 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from Moor House Level 11 120 London Wall London EC2Y 5ET to Moor House Level 11 120 London Wall London EC2Y 5ET on 15 June 2015	(1 page)
15 Jun 2015	CH01	Director's details changed for Mr Laurent Anastase Ramzy Ramsey on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Richard James Heelis on 15 June 2015	(2 pages)