Pictet Asset Management Ltd

About

Registered Number: 03093489
Date of Incorporation: 21/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Moor House Level 11, 120 London Wall, London, EC2Y 5ET

 

Pictet Asset Management Ltd was founded on 21 August 1995 and are based in London. There are 18 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EISINGER, Sebastien Augsute Joseph 17 April 2019 - 1
HEELIS, Richard James 18 April 2008 - 1
BADER, Derick 03 February 2015 31 March 2017 1
BANZ, Rolf 14 February 2011 31 December 2011 1
BRIOL, Marc Adrien 01 May 2007 18 December 2008 1
CORNET, Vincent Henri Michel 01 May 2007 28 December 2007 1
DE PLANTA, Renaud Fernand 04 September 2002 31 March 2017 1
DE WECK, Philippe Thomas Pierre 01 May 2011 31 March 2017 1
EISINGER, Sebastien Auguste Joseph 24 August 2007 31 March 2017 1
GINGUENE, Olivier Yannick Auguste 01 May 2007 01 September 2015 1
JAFFRAY, Scott John 01 December 2001 09 August 2002 1
LANTER, Christoph 15 January 2007 16 February 2011 1
PICTET, Ivan Aymon 07 November 1995 27 November 2001 1
QUINN, Niall Michael 12 May 2016 31 March 2017 1
RAMSEY, Laurent Anastase Ramzy 26 February 2015 18 April 2019 1
STANION, Percival Dean 03 February 2015 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
LALA, Nian 04 April 2017 - 1
CAWTHROW, David Robert 30 June 2010 04 April 2017 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 14 May 2019
CH01 - Change of particulars for director 14 May 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 17 July 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 05 May 2017
AP03 - Appointment of secretary 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 31 August 2016
AP01 - Appointment of director 13 May 2016
SH01 - Return of Allotment of shares 22 December 2015
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
SH01 - Return of Allotment of shares 02 September 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AD01 - Change of registered office address 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH03 - Change of particulars for secretary 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 09 June 2015
CH01 - Change of particulars for director 09 June 2015
CH03 - Change of particulars for secretary 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 29 April 2015
AP01 - Appointment of director 02 March 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 29 April 2014
RESOLUTIONS - N/A 04 October 2013
SH01 - Return of Allotment of shares 19 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 11 September 2012
AA - Annual Accounts 30 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 29 September 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
TM02 - Termination of appointment of secretary 27 October 2010
AP03 - Appointment of secretary 27 October 2010
AP01 - Appointment of director 27 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 29 August 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 03 July 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
287 - Change in situation or address of Registered Office 23 April 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 18 July 2006
CERTNM - Change of name certificate 04 January 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 22 July 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 31 May 2003
AUD - Auditor's letter of resignation 15 January 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
363s - Annual Return 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 02 May 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 13 March 2001
AUD - Auditor's letter of resignation 12 October 2000
363s - Annual Return 15 September 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
287 - Change in situation or address of Registered Office 04 May 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 19 May 1998
AA - Annual Accounts 11 March 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
363s - Annual Return 18 September 1997
287 - Change in situation or address of Registered Office 26 January 1997
CERTNM - Change of name certificate 31 December 1996
363s - Annual Return 29 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
NEWINC - New incorporation documents 21 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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