PICTET ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Raymond Sagayam on 2025-06-01 |
| 27/11/2427 November 2024 | Auditor's resignation |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Termination of appointment of Richard James Heelis as a director on 2024-01-01 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 05/07/235 July 2023 | Appointment of Mrs Mary-Therese Wigley as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Sebastien Augsute Joseph Eisinger as a director on 2023-07-01 |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Mr Raymond Sagayam as a director on 2022-04-21 |
| 11/11/2111 November 2021 | Notification of a person with significant control statement |
| 01/11/211 November 2021 | Cessation of Pictet (London) Limited as a person with significant control on 2021-11-01 |
| 20/10/2120 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 01/04/2018 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT RAMSEY |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR SEBASTIEN AUGSUTE JOSEPH EISINGER |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR NIALL MICHAEL QUINN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL STANION |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN EISINGER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CAWTHROW |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPLE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DERICK BADER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNHAM |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE PLANTA |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE WECK |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN |
| 04/04/174 April 2017 | SECRETARY APPOINTED MR NIAN LALA |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR NIALL MICHAEL QUINN |
| 22/12/1522 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 45000000 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GINGUENE |
| 02/09/152 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 25000000 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAWTHROW / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURNHAM / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK BADER / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER YANNICK AUGUSTE GINGUENE / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL DEAN STANION / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN AUGUSTE JOSEPH EISINGER / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ANASTASE RAMZY RAMSEY / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SAMPLE / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD FERNAND DE PLANTA / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE THOMAS PIERRE DE WECK / 15/06/2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MOOR HOUSE LEVEL 11 120 LONDON WALL LONDON EC2Y 5ET |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SAMPLE / 08/06/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD DE PLANTA / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURNHAM / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN AUGUSTE JOSEPH EISINGER / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMPLE / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK BADER / 08/06/2015 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CAWTHROW / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER YANNICK AUGUSTE GINGUENE / 08/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE THOMAS PIERRE DE WECK / 08/06/2015 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR LAURENT ANASTASE RAMZY RAMSEY |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR PERCIVAL DEAN STANION |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DERICK BADER |
| 03/10/143 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | ADOPT ARTICLES 16/09/2013 |
| 19/09/1319 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 13250000 |
| 04/09/134 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF BANZ |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR PHILIPPE THOMAS PIERRE DE WECK |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR ROLF BANZ |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH LANTER |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GAVIN SHARPE |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR NIGEL JOHN BURNHAM |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR DAVID CAWTHROW |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMPLE / 30/06/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN AUGUSTE JOSEPH EISINGER / 30/06/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH LANTER / 30/06/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER YANNICK AUGUSTE GINGUENE / 30/06/2010 |
| 17/09/1017 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HEELIS / 30/06/2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SETON SHARPE / 15/04/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN SETON SHARPE / 15/04/2009 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOHNSON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR JOHN SAMPLE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARC BRIOL |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH LANTER / 03/07/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR RICHARD JAMES HEELIS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENAUD DE PLANTA / 08/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | COMPANY NAME CHANGED PICTET INTERNATIONAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | AUDITOR'S RESIGNATION |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | AUDITOR'S RESIGNATION |
| 15/09/0015 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: CUTLERS GARDENS 5 DEVONSHIRE SQUARE LONDON EC2M 4LD |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD |
| 31/12/9631 December 1996 | COMPANY NAME CHANGED PICTET INTERNATIONAL MANAGEMENT (SEC) LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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