PICTET GLOBAL MARKETS (UK) LIMITED

Company number 03482199

Date	Type	Description	View / Download
04 Sep 2015	TM02	Termination of appointment of Rajvinder Dhami as a secretary on 4 September 2015	(1 page)
04 Sep 2015	AP03	Appointment of Mr Bharminder Chouhan as a secretary on 4 September 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 500,000	(4 pages)
08 Jul 2014	TM02	Termination of appointment of Mary-Rose Hamrogue as a secretary	(1 page)
08 Jul 2014	AP03	Appointment of Ms Rajvinder Dhami as a secretary	(2 pages)
01 Jul 2014	CERTNM	Company name changed pictet investment company LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Philippe Bertherat as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Nigel Burnham as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Heimrich Adami as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Apr 2014	AD01	Registered office address changed from Moor House Level 11 120 London Wall London EC2Y 5ET on 2 April 2014	(1 page)
21 Feb 2014	AP01	Appointment of Mr Philippe Andre Givel as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Simon Christopher Morris as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 500,000	(7 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(7 pages)
18 Jan 2011	AP01	Appointment of Mr Nigel John Burnham as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Guillaume D'assier De Boisredon on 16 December 2009	(2 pages)