| 24 Sep 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
address |
Change Sail Address Company With New Address
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
insolvency |
Solvency Statement dated 09/09/22
|
4 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2022 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
officers |
Appointment of secretary (Mr Nian Lala)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
officers |
Termination of appointment of secretary (Mary-Rose Hamrogue)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
officers |
Appointment of director (Mr Nian Lala)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
officers |
Termination of appointment of director (Nigel John Burnham)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2013 |
officers |
Appointment of director (Mr Xavier Alain Fernand Barde)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2013 |
officers |
Termination of appointment of director (Heinrich Adami)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2012 |
officers |
Change of particulars for director (Mr Heimrich Rudolf Adami)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Appointment of director (Mr Heinrich Adami)
|
2 |
Buy now
|
| 27 Oct 2010 |
officers |
Termination of appointment of secretary (John Sample)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Appointment of director (Mr John Sample)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Appointment of secretary (Mr John Sample)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Termination of appointment of director (Rhoderick Hearn)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Termination of appointment of director (Gavin Sharpe)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Termination of appointment of director (Stephen Barber)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Termination of appointment of secretary (Gavin Sharpe)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Appointment of secretary (Miss Mary-Rose Hamrogue)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Appointment of director (Mr Nigel John Burnham)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
officers |
Change of particulars for director (Gavin Seton Sharpe)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
officers |
Change of particulars for secretary (Gavin Seton Sharpe)
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (Rhoderick John Hearn)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (Gavin Seton Sharpe)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2009 |
officers |
Change of particulars for director (Stephen Douglas Barber)
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2008 |
annual-return |
Return made up to 30/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
annual-return |
Return made up to 30/10/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2007 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2007 |
address |
Registered office changed on 23/04/07 from: tower 42 level 37 25 old broad street london EC2N 1HQ
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2006 |
annual-return |
Return made up to 30/10/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2006 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2005 |
annual-return |
Return made up to 30/10/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2004 |
annual-return |
Return made up to 30/10/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2003 |
annual-return |
Return made up to 30/10/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2003 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2002 |
annual-return |
Return made up to 30/10/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2002 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2001 |
annual-return |
Return made up to 30/10/01; full list of members
|
9 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2001 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2000 |
annual-return |
Return made up to 30/10/00; full list of members
|
9 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2000 |
address |
Registered office changed on 04/05/00 from: cutlers gardens 5 devonshire square london EC2M 4WB
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2000 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 1999 |
annual-return |
Return made up to 30/10/99; full list of members
|
9 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 1999 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 1998 |
annual-return |
Return made up to 30/10/98; full list of members
|
8 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 1998 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 1997 |
annual-return |
Return made up to 30/10/97; full list of members
|
8 |
Buy now
You are about to purchase a company document for "PICTET (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|