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PICTET GLOBAL MARKETS (UK) LIMITED

Company number 03482199

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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)
13 Jan 2003 363s Return made up to 16/12/02; full list of members
17 May 2002 288b Director resigned
02 May 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 16/12/01; full list of members
31 Oct 2001 288b Director resigned
13 Mar 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 16/12/00; full list of members
12 Oct 2000 AUD Auditor's resignation
04 May 2000 287 Registered office changed on 04/05/00 from: cutlers gardens 5 devonshire square, london EC2M 4WB
07 Apr 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363b Return made up to 16/12/98; full list of members
25 Jan 1999 363(287) Registered office changed on 25/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/99
24 Nov 1998 288a New secretary appointed
19 May 1998 88(2)R Ad 31/03/98--------- £ si 499999@1=499999 £ ic 1/500000
19 Mar 1998 288b Secretary resigned
16 Feb 1998 288a New director appointed
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
16 Dec 1997 NEWINC Incorporation