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PICTET ALTERNATIVE ADVISORS (UK) LIMITED

Company number 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)
20 Jun 2023 AP01 Appointment of Mr Elif Aktug as a director on 14 June 2023
20 Jun 2023 TM01 Termination of appointment of Alice Laure Erard as a director on 14 June 2023
20 Jun 2023 AP01 Appointment of Mr Niall Michael Quinn as a director on 14 June 2023
20 Jun 2023 TM01 Termination of appointment of Francesco Saverio Ilardi as a director on 14 June 2023
25 May 2023 AA Full accounts made up to 31 December 2022
23 May 2023 PSC01 Notification of Francois Pictet as a person with significant control on 1 March 2022
23 May 2023 PSC01 Notification of Elif Aktug as a person with significant control on 1 March 2022
22 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 2,950,000
17 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
13 Oct 2022 CH01 Director's details changed for Ms Alice Laure Erard on 2 October 2022
07 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Jean-Baptiste René, Jacques-Albert, Antoine-Laurent Marchand as a director on 30 June 2022
01 Apr 2022 TM01 Termination of appointment of Charles Jacques, Marie Foucard as a director on 31 March 2022
21 Oct 2021 RP04PSC01 Second filing for the notification of Renaud Fernand De-Planta as a person with significant control
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
14 Oct 2021 CH01 Director's details changed for Ms Alice Laure Erard on 12 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Francesco Loredan on 1 June 2021
14 Oct 2021 PSC07 Cessation of Boris Francesco Jean Collardi as a person with significant control on 31 August 2021
14 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 3 October 2020
14 Jun 2021 AP01 Appointment of Mr Francesco Loredan as a director on 1 June 2021
26 May 2021 AA Full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2021
10 Nov 2020 PSC01 Notification of Renaud Fernand De Planta as a person with significant control on 7 March 2020
  • ANNOTATION Clarification a second filed psc was registered on 21.10.2021.
10 Nov 2020 PSC01 Notification of Marc Philippe Pictet as a person with significant control on 7 March 2019