PICTET GLOBAL MARKETS (UK) LIMITED: Filings
Overview
| Company Name | PICTET GLOBAL MARKETS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03482199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PICTET GLOBAL MARKETS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2023 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Bharminder Chouhan as a secretary on Jan 06, 2023 | 2 pages | TM02 | ||||||||||
Termination of appointment of Gaspare La Sala as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Morris as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Jun 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 034821990001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034821990002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 034821990001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 034821990002 | 1 pages | MR05 | ||||||||||
Termination of appointment of Stefano Lupi as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Andre Givel as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enrico Casini as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0