PICTET GLOBAL MARKETS (UK) LIMITED

Company number 03482199

Date	Type	Description	View / Download
06 Nov 2020	AP01	Appointment of Mr Gaspare La Sala as a director on 1 November 2020	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
20 Aug 2020	TM01	Termination of appointment of Paul-Marie Dacorogna as a director on 31 July 2020	(1 page)
05 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 5 August 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
23 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Eric Hamid as a director on 16 December 2019	(1 page)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 Feb 2018	MR01	Registration of charge 034821990001, created on 31 January 2018	(22 pages)
16 Feb 2018	MR01	Registration of charge 034821990002, created on 31 January 2018	(22 pages)
31 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
23 Jan 2018	PSC02	Notification of Pictet (London) Limited as a person with significant control on 7 April 2016	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Enrico Casini as a director on 17 October 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jan 2017	TM01	Termination of appointment of Guillaume D'assier De Boisredon as a director on 5 January 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr Stefano Lupi as a director on 19 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
01 Dec 2016	AP01	Appointment of Mr Eric Hamid as a director on 1 December 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Paul-Marie Dacorogna as a director on 14 November 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	CH03	Secretary's details changed for Mr Bharminder Chouhan on 1 August 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from 1 Devonshire House, 8th Floor 1 Mayfair Place London W1J 8AJ to Stratton House 6th Floor 5 Stratton Street London W1J 8LA on 29 July 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 500,000	(5 pages)