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Fabien Pictet & Partners LTD, United Kingdom

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Reports

Full Company ReportFABIEN PICTET & PARTNERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03525987
Record last updated Sunday, March 10, 2019 2:53:33 AM UTC
Official Address 60 Sloane Avenue London England Sw33xb Hans Town
There are 142 companies registered at this street
Locality Hans Townlondon
Region Kensington And ChelseaLondon, England
Postal Code SW33XB
Sector open, end, investment

Charts

Visits

FABIEN PICTET & PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122016-22018-72020-112024-92024-100123

Searches

FABIEN PICTET & PARTNERS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42020-92022-82023-112024-1012

Directors

Document Type Publication date Download link
Registry Mar 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 3, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2016 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 29, 2016 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Change of registered office address Change of registered office address
Registry Apr 1, 2015 Annual return Annual return
Financials Oct 29, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 16, 2014 Resignation of a woman Resignation of a woman
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Annual return Annual return
Registry Aug 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 25, 2013 Change of particulars for director Change of particulars for director
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Appointment of a woman Appointment of a woman
Registry Dec 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jul 6, 2010 Memorandum of association Memorandum of association
Registry Jul 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 6, 2010 Return of allotment of shares Return of allotment of shares
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Mar 30, 2009 Memorandum of association Memorandum of association
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Resignation of one Investmnet Manager and one Director (a man) Resignation of one Investmnet Manager and one Director (a man)
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Mar 22, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 25, 2004 Annual return Annual return
Registry Feb 25, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 25, 2004 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2004 Memorandum of association Memorandum of association
Registry Feb 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Annual return Annual return
Registry Jan 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Mar 29, 2001 Annual return Annual return
Registry Dec 21, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 15, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 8, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2000 Resignation of one Financial Advisor and one Secretary (a man) Resignation of one Financial Advisor and one Secretary (a man)
Registry Apr 7, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Apr 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Apr 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2000 Annual return Annual return

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