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PICTET ASSET MANAGEMENT LIMITED - Moor House Level 11, 120 London Wall, London, EC2Y 5ET, United Kingdom
Company Information
- Company registration number
- 03093489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor House Level 11
- 120 London Wall
- London
- EC2Y 5ET Moor House Level 11, 120 London Wall, London, EC2Y 5ET UK
Management
- Managing Directors
- SAGAYAM, Raymond
- WIGLEY, Mary-Therese
- Company secretaries
- LALA, Nian
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-21
- Age Of Company 1995-08-21 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PICTET INTERNATIONAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- ZS9HP6MR4W44MEAWG315
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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PICTET ASSET MANAGEMENT LIMITED Company Description
- PICTET ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03093489. Its current trading status is "live". It was registered 1995-08-21. It was previously called PICTET INTERNATIONAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Moor House Level 11 .
Get PICTET ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pictet Asset Management Limited - Moor House Level 11, 120 London Wall, London, EC2Y 5ET, United Kingdom
- 1995-08-21
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-group (2022-05-13) - AA
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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accounts-with-accounts-type-group (2021-10-20) - AA
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cessation-of-a-person-with-significant-control (2021-11-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-11-11) - PSC08
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-person-secretary-company-with-change-date (2015-06-08) - CH03
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change-person-director-company-with-change-date (2015-06-08) - CH01
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accounts-with-accounts-type-full (2015-04-29) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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change-person-secretary-company-with-change-date (2015-06-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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capital-allotment-shares (2015-09-02) - SH01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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capital-allotment-shares (2015-12-22) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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resolution (2013-10-04) - RESOLUTIONS
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capital-allotment-shares (2013-09-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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termination-director-company-with-name (2012-09-11) - TM01
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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 (2011-09-29) - AR01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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termination-secretary-company-with-name (2010-10-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-04-15) - 288a
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-12-22) - 288b
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legacy (2008-09-22) - 363a
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legacy (2008-09-22) - 288c
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legacy (2008-04-22) - 288a
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legacy (2008-04-09) - 288c
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legacy (2008-04-09) - 288b
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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legacy (2007-01-17) - 288a
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legacy (2007-05-04) - 288a
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legacy (2007-05-04) - 288b
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legacy (2007-08-29) - 363a
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legacy (2007-04-23) - 287
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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certificate-change-of-name-company (2006-01-04) - CERTNM
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-03-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-full (2003-05-31) - AA
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auditors-resignation-company (2003-01-15) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-12-11) - 288b
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legacy (2002-09-18) - 288a
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legacy (2002-08-19) - 363s
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legacy (2002-08-19) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-08-15) - 363s
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 288a
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legacy (2001-10-31) - 288b
keyboard_arrow_right 2000
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auditors-resignation-company (2000-10-12) - AUD
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legacy (2000-09-15) - 363s
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legacy (2000-06-02) - 288a
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legacy (2000-05-04) - 287
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accounts-with-accounts-type-full (2000-04-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-full (1999-04-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-19) - AA
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-25) - 288b
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legacy (1997-09-18) - 363s
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legacy (1997-01-26) - 287
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-31) - CERTNM
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legacy (1996-08-29) - 363s
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legacy (1996-04-18) - 224
keyboard_arrow_right 1995
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legacy (1995-11-16) - 288
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incorporation-company (1995-08-21) - NEWINC
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legacy (1995-12-01) - 88(2)R