PICTET ALTERNATIVE ADVISORS (UK) LIMITED
Company number 11604542
- Company Overview for PICTET ALTERNATIVE ADVISORS (UK) LIMITED (11604542)
- Filing history for PICTET ALTERNATIVE ADVISORS (UK) LIMITED (11604542)
- People for PICTET ALTERNATIVE ADVISORS (UK) LIMITED (11604542)
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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) |
|---|---|---|---|
| 27 Nov 2024 | AUD | Auditor's resignation | |
| 18 Oct 2024 | PSC07 | Cessation of Renaud Fernand De Planta as a person with significant control on 1 July 2024 | |
| 17 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Francesco Loredan on 16 October 2024 | |
| 16 Oct 2024 | PSC04 | Change of details for Mr Laurent Anastase Ramzy Ramsey as a person with significant control on 30 October 2023 | |
| 16 Oct 2024 | PSC04 | Change of details for Mr Marc Philippe Pictet as a person with significant control on 30 October 2023 | |
| 16 Oct 2024 | PSC04 | Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 30 October 2023 | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Niall Michael Quinn on 30 October 2023 | |
| 16 Oct 2024 | PSC04 | Change of details for Renaud Fernand De Planta as a person with significant control on 30 October 2023 | |
| 15 Oct 2024 | PSC04 | Change of details for Mr Elif Aktug as a person with significant control on 2 October 2024 | |
| 15 Oct 2024 | PSC04 | Change of details for Mr. Francois Pictet as a person with significant control on 30 October 2023 | |
| 15 Oct 2024 | CH01 | Director's details changed for Mr Francesco Loredan on 30 October 2023 | |
| 15 Oct 2024 | PSC01 | Notification of Sven Erik Holstenson as a person with significant control on 1 January 2024 | |
| 15 Oct 2024 | PSC04 | Change of details for Mr Elif Aktug as a person with significant control on 30 October 2023 | |
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jun 2024 | AD01 | Registered office address changed from Stratton House, 6th Floor 5 Stratton Street London W1J 8LA United Kingdom to Stratton House 3rd Floor 5 Stratton Street London W1J 8LA on 12 June 2024 | |
| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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| 18 Jan 2024 | PSC07 | Cessation of Remy Antoine Best as a person with significant control on 1 May 2023 | |
| 18 Jan 2024 | PSC07 | Cessation of Bertrand Francois Lambert Demole as a person with significant control on 1 July 2023 | |
| 03 Nov 2023 | PSC04 | Change of details for Renaud Fernand De Planta as a person with significant control on 2 November 2023 | |
| 02 Nov 2023 | PSC04 | Change of details for Mr Marc Philippe Pictet as a person with significant control on 2 November 2023 | |
| 02 Nov 2023 | PSC04 | Change of details for Mr Laurent Anastase Ramzy Ramsey as a person with significant control on 2 November 2023 | |
| 02 Nov 2023 | PSC04 | Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 2 November 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
| 21 Jul 2023 | CH01 | Director's details changed for Mr Elif Aktug on 14 June 2023 |