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Pictet (London) LTD

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Reports

Extended Company Report with Annual Accounts PICTET (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • shareholder details and share percentages
  • 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, Liquidation
Company Number 02553482
Record last updated Tuesday, October 2, 2018 1:49:56 AM UTC
Official Address 11 Moor House Level 120 London Wall Coleman Street
There are 10 companies registered at this street
Postal Code EC2Y5ET
Sector Activities of head offices

Charts

Visits

PICTET (LONDON) LIMITED (United Kingdom) Page visits 2024

Searches

PICTET (LONDON) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 30, 2018 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2013 Appointment of a man as Director and Certified Public Accountant Appointment of a man as Director and Certified Public Accountant
Registry Oct 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 1, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry Nov 8, 2012 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Resignation of one Director 2553... Resignation of one Director 2553...
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 3, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 30, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 18, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2553... Change of particulars for director 2553...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 14, 2005 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Financials May 31, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 22, 2002 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Resignation of a director 2553... Resignation of a director 2553...
Registry Nov 27, 2001 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of a director 2553... Resignation of a director 2553...
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 17, 2001 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Registry Oct 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Nov 29, 1999 Annual return Annual return
Financials Apr 12, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Appointment of a director Appointment of a director
Registry Jan 4, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Nov 19, 1998 Annual return Annual return
Registry Nov 12, 1998 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 19, 1998 Resignation of a director Resignation of a director
Registry Mar 1, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 25, 1997 Annual return Annual return
Registry Sep 25, 1997 Resignation of a director Resignation of a director
Registry Aug 31, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Annual return Annual return
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1995 Director resigned, new director appointed 2553... Director resigned, new director appointed 2553...
Registry Nov 21, 1995 Annual return Annual return
Registry Nov 8, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1995 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 8, 1995 Annual accounts Annual accounts
Registry Nov 15, 1994 Annual return Annual return
Financials Jun 15, 1994 Annual accounts Annual accounts
Registry Nov 22, 1993 Annual return Annual return
Registry Nov 22, 1993 Location of register of members address changed Location of register of members address changed
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Sep 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1993 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1993 Director resigned, new director appointed 2553... Director resigned, new director appointed 2553...
Registry May 7, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 1993 Director resigned, new director appointed Director resigned, new director appointed

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