PICTET ALTERNATIVE ADVISORS (UK) LIMITED

11604542
STRATTON HOUSE 3RD FLOOR 5 STRATTON STREET LONDON W1J 8LA

Documents

Documents
Date Category Description Pages
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 capital Return of Allotment of shares 3 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Elif Aktug) 2 Buy now
20 Jun 2023 officers Appointment of director (Mr Elif Aktug) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Alice Laure Erard) 1 Buy now
20 Jun 2023 officers Appointment of director (Mr Niall Michael Quinn) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Francesco Saverio Ilardi) 1 Buy now
25 May 2023 accounts Annual Accounts 19 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Ms Alice Laure Erard) 2 Buy now
07 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
27 Sep 2022 accounts Annual Accounts 19 Buy now
31 Aug 2022 officers Termination of appointment of director (Jean-Baptiste René, Jacques-Albert, Antoine-Laurent Marchand) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles Jacques, Marie Foucard) 1 Buy now
21 Oct 2021 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 5 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for director (Ms Alice Laure Erard) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Francesco Loredan) 2 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jun 2021 officers Appointment of director (Mr Francesco Loredan) 2 Buy now
26 May 2021 accounts Annual Accounts 19 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jul 2020 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
29 Jun 2020 accounts Annual Accounts 17 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
21 Nov 2019 resolution Resolution 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Zsolt Kohalmi) 1 Buy now
11 Nov 2019 officers Termination of appointment of director (Bertrand Demole) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Charles Jacques, Marie Foucard) 2 Buy now
28 Oct 2019 officers Appointment of director (Ms Alice Laure Erard) 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Jean-Baptiste René, Jacques-Albert, Antoine-Laurent Marchand) 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Francesco Saverio Ilardi) 2 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 incorporation Incorporation Company 24 Buy now