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PICTET GLOBAL MARKETS (UK) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03482199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-16
- Age Of Company 1997-12-16 26 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Pictet (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PICTET INVESTMENT COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138008LCT2T4PXE2R97
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-01-06
- Last Date: 2021-12-23
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PICTET GLOBAL MARKETS (UK) LIMITED Company Description
- PICTET GLOBAL MARKETS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03482199. Its current trading status is "live". It was registered 1997-12-16. It was previously called PICTET INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "66300". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 1 More London Place .
Get PICTET GLOBAL MARKETS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pictet Global Markets (Uk) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1997-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-24) - LIQ03
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-07-04) - LIQ01
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resolution (2022-07-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-10) - SH19
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legacy (2022-06-10) - SH20
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legacy (2022-06-10) - CAP-SS
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resolution (2022-06-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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liquidation-voluntary-appointment-of-liquidator (2022-07-04) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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mortgage-charge-whole-release-with-charge-number (2021-11-30) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-08-05) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-secretary-company-with-change-date (2016-08-31) - CH03
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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accounts-with-accounts-type-full (2014-04-29) - AA
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certificate-change-of-name-company (2014-07-01) - CERTNM
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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termination-secretary-company-with-name (2014-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-05-27) - 288c
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legacy (2009-04-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-04-23) - 287
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legacy (2007-06-21) - 288a
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legacy (2007-12-27) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363a
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legacy (2005-12-28) - 288b
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-01-21) - 288b
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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auditors-resignation-company (2003-01-15) - AUD
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accounts-with-accounts-type-full (2003-05-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288b
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-31) - 288b
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-04) - 287
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auditors-resignation-company (2000-10-12) - AUD
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-25) - 363(287)
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legacy (1999-01-25) - 363b
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accounts-with-accounts-type-full (1999-04-12) - AA
keyboard_arrow_right 1998
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legacy (1998-02-16) - 288b
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legacy (1998-02-12) - 288a
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legacy (1998-02-16) - 288a
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legacy (1998-02-09) - 288a
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legacy (1998-05-19) - 88(2)R
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legacy (1998-11-24) - 288a
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legacy (1998-03-19) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-16) - NEWINC