PICTET ASSET MANAGEMENT LIMITED

Company number 03093489

Date	Type	Description	View / Download
15 Jun 2015	CH01	Director's details changed for Mr Percival Dean Stanion on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Sebastien Auguste Joseph Eisinger on 15 June 2015	(2 pages)
15 Jun 2015	CH03	Secretary's details changed for Mr David Robert Cawthrow on 15 June 2015	(1 page)
15 Jun 2015	CH01	Director's details changed for Mr Nigel John Burnham on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Derick Bader on 15 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr John Alexander Sample on 8 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Renaud De Planta on 8 June 2015	(2 pages)
08 Jun 2015	CH03	Secretary's details changed for Mr David Cawthrow on 8 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr John Sample on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Philippe Thomas Pierre De Weck on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Olivier Yannick Auguste Ginguene on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Derick Bader on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Sebastien Auguste Joseph Eisinger on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Nigel John Burnham on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Richard James Heelis on 8 June 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Mar 2015	AP01	Appointment of Mr Laurent Anastase Ramzy Ramsey as a director on 26 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Derick Bader as a director on 3 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Percival Dean Stanion as a director on 3 February 2015	(2 pages)
03 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 13,250,000	(9 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 13,250,000	(3 pages)
04 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(9 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)