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PICTET ALTERNATIVE ADVISORS (UK) LIMITED

Company number 11604542

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Company Results (links open in a new window)
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)
10 Nov 2020 PSC01 Notification of Remy Antoine Best as a person with significant control on 7 March 2019
10 Nov 2020 PSC01 Notification of Laurent Anastase Ramzy Ramsey as a person with significant control on 7 March 2019
10 Nov 2020 PSC01 Notification of Sebastien Auguste Joseph Eisinger as a person with significant control on 7 March 2019
10 Nov 2020 PSC01 Notification of Bertrand Francois Lambert Demole as a person with significant control on 7 March 2019
10 Nov 2020 PSC01 Notification of Boris Francesco Jean Collardi as a person with significant control on 7 March 2019
10 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 10 November 2020
10 Jul 2020 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 11 June 2020
29 Jun 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 50,000
21 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2019 TM01 Termination of appointment of Zsolt Kohalmi as a director on 1 November 2019
11 Nov 2019 TM01 Termination of appointment of Bertrand Demole as a director on 1 November 2019
31 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
30 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
30 Oct 2019 PSC08 Notification of a person with significant control statement
28 Oct 2019 AP01 Appointment of Mr Charles Jacques, Marie Foucard as a director on 21 October 2019
28 Oct 2019 AP01 Appointment of Ms Alice Laure Erard as a director on 21 October 2019
28 Oct 2019 AP01 Appointment of Mr Jean-Baptiste René, Jacques-Albert, Antoine-Laurent Marchand as a director on 21 October 2019
28 Oct 2019 AP01 Appointment of Mr Francesco Saverio Ilardi as a director on 21 October 2019
24 Oct 2019 PSC07 Cessation of Pictet (London) Limited as a person with significant control on 7 March 2019
04 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-04
  • GBP 1