PICTET GLOBAL MARKETS (UK) LIMITED filing history - Find and update company information

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PICTET GLOBAL MARKETS (UK) LIMITED

Company number 03482199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 21 June 2023	View PDF Liquidators' statement of receipts and payments to 21 June 2023 - link opens in a new window - 9 pages (9 pages)
20 Jan 2023	TM02	Termination of appointment of Bharminder Chouhan as a secretary on 6 January 2023	View PDF Termination of appointment of Bharminder Chouhan as a secretary on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Gaspare La Sala as a director on 6 January 2023	View PDF Termination of appointment of Gaspare La Sala as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Simon Christopher Morris as a director on 11 August 2022	View PDF Termination of appointment of Simon Christopher Morris as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from Stratton House 6th Floor 5 Stratton Street London W1J 8LA England to 1 More London Place London SE1 2AF on 4 July 2022	View PDF Registered office address changed from Stratton House 6th Floor 5 Stratton Street London W1J 8LA England to 1 More London Place London SE1 2AF on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	LIQ01	Declaration of solvency
04 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	SH19	Statement of capital on 10 June 2022 GBP 0.50	View PDF Statement of capital on 10 June 2022 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CAP-SS	Solvency Statement dated 09/06/22	View PDF Solvency Statement dated 09/06/22 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR04	Satisfaction of charge 034821990001 in full	View PDF Satisfaction of charge 034821990001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR04	Satisfaction of charge 034821990002 in full	View PDF Satisfaction of charge 034821990002 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	MR05	All of the property or undertaking has been released from charge 034821990001	View PDF All of the property or undertaking has been released from charge 034821990001 - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR05	All of the property or undertaking has been released from charge 034821990002	View PDF All of the property or undertaking has been released from charge 034821990002 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Stefano Lupi as a director on 20 October 2021	View PDF Termination of appointment of Stefano Lupi as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Philippe Andre Givel as a director on 20 October 2021	View PDF Termination of appointment of Philippe Andre Givel as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Enrico Casini as a director on 20 October 2021	View PDF Termination of appointment of Enrico Casini as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP01	Appointment of Mr Gaspare La Sala as a director on 1 November 2020	View PDF Appointment of Mr Gaspare La Sala as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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