Pictet Asset Management LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)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
PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED
PICTET INTERNATIONAL MANAGEMENT LIMITED
Company type Private Limited Company Company Number 03093489 Global Intermediary ID XH5QR8.00006.ME.826 Record last updated Friday, January 26, 2024 10:11:12 AM UTC Postal Code EC2Y 5ET
Visits Searches Document Type Publication date Download link Registry Jan 1, 2024 Resignation of one Director (a man) Registry Jul 1, 2023 Appointment of a woman Registry Jul 1, 2023 Resignation of one Director (a man) Registry Apr 21, 2022 Appointment of a man as Chief Investment Officer and Director Registry Apr 18, 2019 Resignation of one Director (a man) Registry Apr 17, 2019 Appointment of a man as Director and Managing Director Registry May 2, 2018 Appointment of a man as Head Of Institutional and Director Registry Mar 29, 2018 Resignation of one Director (a man) Registry Apr 4, 2017 Appointment of a man as Secretary Registry Jul 1, 2016 Appointment of a person as Shareholder (25-50%) Registry Feb 26, 2015 Appointment of a man as Director and Head Of Distribution Registry Feb 3, 2015 Appointment of a man as Director and Investment Manager Financials Apr 29, 2014 Annual accounts Registry Oct 4, 2013 Alteration to memorandum and articles Registry Sep 19, 2013 Return of allotment of shares Registry Sep 4, 2013 Annual return Financials May 1, 2013 Annual accounts Registry Sep 11, 2012 Annual return Registry Sep 11, 2012 Resignation of one Director Financials Apr 30, 2012 Annual accounts Registry Dec 31, 2011 Resignation of one Banker and one Director (a man) Financials Oct 5, 2011 Annual accounts Registry Sep 29, 2011 Annual return Registry Jun 2, 2011 Appointment of a man as Director Registry May 1, 2011 Appointment of a man as Director and Banker Registry Mar 17, 2011 Appointment of a man as Director Registry Mar 17, 2011 Resignation of one Director Registry Mar 17, 2011 Resignation of one Director 3093... Registry Feb 16, 2011 Resignation of 2 people: one Accountant, one Banker and one Director (a man) Registry Feb 14, 2011 Appointment of a man as Banker and Director Registry Oct 27, 2010 Resignation of one Secretary Registry Oct 27, 2010 Appointment of a man as Secretary Registry Oct 27, 2010 Appointment of a man as Director Financials Oct 3, 2010 Annual accounts Registry Sep 17, 2010 Annual return Registry Sep 17, 2010 Change of particulars for director Registry Sep 17, 2010 Change of particulars for director 3093... Registry Sep 17, 2010 Change of particulars for director Registry Sep 17, 2010 Change of particulars for director 3093... Registry Sep 17, 2010 Change of particulars for director Registry Jul 1, 2010 Appointment of a man as Director and Cfo Registry Jun 30, 2010 Appointment of a man as Secretary Registry Jun 30, 2010 Resignation of one Secretary (a man) Registry Nov 10, 2009 Change of particulars for secretary Registry Nov 10, 2009 Change of particulars for director Financials Sep 28, 2009 Annual accounts Registry Sep 1, 2009 Annual return Registry Apr 30, 2009 Resignation of one Banker and one Director (a man) Registry Apr 30, 2009 Resignation of a director Registry Apr 15, 2009 Appointment of a man as Director and Chief Operating Officer Registry Apr 15, 2009 Appointment of a man as Director Registry Dec 22, 2008 Resignation of a director Registry Dec 18, 2008 Resignation of one Banker and one Director (a man) Registry Sep 22, 2008 Annual return Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Financials May 13, 2008 Annual accounts Registry Apr 22, 2008 Appointment of a man as Director Registry Apr 18, 2008 Appointment of a man as Director and Chief Investment Officer - Equities Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2008 Resignation of a director Registry Mar 27, 2008 Resignation of one Chief Investment Officer and one Director (a man) Registry Jan 9, 2008 Resignation of a director Registry Dec 28, 2007 Resignation of one Investment Manager and one Director (a man) Registry Aug 29, 2007 Appointment of a director Registry Aug 29, 2007 Annual return Registry Aug 24, 2007 Appointment of a man as Investment Manager and Director Financials Jul 3, 2007 Annual accounts Registry May 4, 2007 Resignation of one Banker and one Director (a man) Registry May 4, 2007 Appointment of a director Registry May 4, 2007 Appointment of a director 3093... Registry May 4, 2007 Appointment of a director Registry May 4, 2007 Resignation of a director Registry May 4, 2007 Resignation of a director 3093... Registry May 3, 2007 Resignation of one Banker and one Director (a man) Registry May 1, 2007 Three appointments: 3 men Registry Apr 23, 2007 Change in situation or address of registered office Registry Jan 17, 2007 Appointment of a director Registry Jan 15, 2007 Appointment of a man as Director and Banker Registry Sep 13, 2006 Appointment of a director Registry Sep 13, 2006 Annual return Registry Sep 12, 2006 Appointment of a man as Chief Investment Officer and Director Financials Jul 18, 2006 Annual accounts Registry Jan 4, 2006 Company name change Registry Jan 4, 2006 Change of name certificate Registry Sep 8, 2005 Annual return Financials Jul 22, 2005 Annual accounts Registry Mar 29, 2005 Resignation of a director Registry Mar 21, 2005 Resignation of one Compliance Officer and one Director (a man) Registry Sep 2, 2004 Annual return Financials May 18, 2004 Annual accounts Registry Aug 31, 2003 Annual return Financials May 31, 2003 Annual accounts Registry Jan 15, 2003 Auditor's letter of resignation Registry Dec 11, 2002 Resignation of a director Registry Nov 27, 2002 Resignation of one Banker and one Director (a man) Registry Sep 18, 2002 Appointment of a director Registry Sep 4, 2002 Appointment of a man as Director and Banker Registry Aug 19, 2002 Resignation of a director Registry Aug 19, 2002 Annual return Registry Aug 9, 2002 Resignation of one Banker and one Director (a man)
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