PICTET ALTERNATIVE ADVISORS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-27 |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Notification of Raymond Deva Sagayam as a person with significant control on 2024-07-01 |
| 27/11/2427 November 2024 | Auditor's resignation |
| 18/10/2418 October 2024 | Cessation of Renaud Fernand De Planta as a person with significant control on 2024-07-01 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Niall Michael Quinn on 2023-10-30 |
| 16/10/2416 October 2024 | Change of details for Mr Laurent Anastase Ramzy Ramsey as a person with significant control on 2023-10-30 |
| 16/10/2416 October 2024 | Director's details changed for Mr Francesco Loredan on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Mr Marc Philippe Pictet as a person with significant control on 2023-10-30 |
| 16/10/2416 October 2024 | Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 2023-10-30 |
| 16/10/2416 October 2024 | Change of details for Renaud Fernand De Planta as a person with significant control on 2023-10-30 |
| 15/10/2415 October 2024 | Change of details for Mr Elif Aktug as a person with significant control on 2024-10-02 |
| 15/10/2415 October 2024 | Director's details changed for Mr Francesco Loredan on 2023-10-30 |
| 15/10/2415 October 2024 | Change of details for Mr. Francois Pictet as a person with significant control on 2023-10-30 |
| 15/10/2415 October 2024 | Notification of Sven Erik Holstenson as a person with significant control on 2024-01-01 |
| 15/10/2415 October 2024 | Change of details for Mr Elif Aktug as a person with significant control on 2023-10-30 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Registered office address changed from Stratton House, 6th Floor 5 Stratton Street London W1J 8LA United Kingdom to Stratton House 3rd Floor 5 Stratton Street London W1J 8LA on 2024-06-12 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 18/01/2418 January 2024 | Cessation of Remy Antoine Best as a person with significant control on 2023-05-01 |
| 18/01/2418 January 2024 | Cessation of Bertrand Francois Lambert Demole as a person with significant control on 2023-07-01 |
| 03/11/233 November 2023 | Change of details for Renaud Fernand De Planta as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Change of details for Mr Laurent Anastase Ramzy Ramsey as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Change of details for Mr Marc Philippe Pictet as a person with significant control on 2023-11-02 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 21/07/2321 July 2023 | Director's details changed for Mr Elif Aktug on 2023-06-14 |
| 20/06/2320 June 2023 | Appointment of Mr Niall Michael Quinn as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Appointment of Mr Elif Aktug as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Termination of appointment of Francesco Saverio Ilardi as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Termination of appointment of Alice Laure Erard as a director on 2023-06-14 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Notification of Francois Pictet as a person with significant control on 2022-03-01 |
| 23/05/2323 May 2023 | Notification of Elif Aktug as a person with significant control on 2022-03-01 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Ms Alice Laure Erard on 2022-10-02 |
| 07/10/227 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Second filing for the notification of Renaud Fernand De-Planta as a person with significant control |
| 14/10/2114 October 2021 | Director's details changed for Mr Francesco Loredan on 2021-06-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 14/10/2114 October 2021 | Cessation of Boris Francesco Jean Collardi as a person with significant control on 2021-08-31 |
| 14/10/2114 October 2021 | Director's details changed for Ms Alice Laure Erard on 2021-10-12 |
| 14/10/2114 October 2021 | Second filing of Confirmation Statement dated 2020-10-03 |
| 14/06/2114 June 2021 | Appointment of Mr Francesco Loredan as a director on 2021-06-01 |
| 13/11/2013 November 2020 | Confirmation statement made on 2020-10-03 with updates |
| 10/11/2010 November 2020 | Notification of Renaud Fernand De Planta as a person with significant control on 2020-03-07 |
| 04/10/184 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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