Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
OSCH02 |
Details changed for an overseas company - 1 Neue Mainzer Street, Frankfurt Am Main, State of Hesse 60311, Germany
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17 Aug 2023 |
OSCC01 |
Alteration of constitutional documents on 31 May 2023
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17 Aug 2023 |
OSAP01 |
Appointment of Burkhard Eckes as a director on 6 June 2023
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17 Aug 2023 |
OSAP05 |
Appointment of Robin Andre Lowe as a person authorised to represent UK establishment BR016925 on 26 May 2023.
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17 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR016925 Name Change Pictet & cie (europe) S.A., london branch,26 May 2023
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28 Jul 2023 |
OSNM01 |
Change of registered name of an overseas company on 12 July 2023 from Pictet & cie (europe) S.A., london branch
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11 Jul 2023 |
OSAP01 |
Appointment of Christian Dirk Schroder as a director on 26 May 2023
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11 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths
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11 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Change in Objects 26/05/23 to Engage in All Banking and Credit Activities
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11 Jul 2023 |
OSCH02 |
Details changed for an overseas company - 15a Avenue J.F. Kennedy, Luxembourg, 1855Luxembourg
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11 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 26/05/23
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11 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 26/05/2023 Luxembourg
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11 Jul 2023 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 26/05/23 Limited Company
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11 Jul 2023 |
MISC |
Confirmation of transfer of registry details
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ANNOTATION
Clarification This overseas company was registered in Luxembourg with the Trade and Companies Register, Luxembourg with number B32060 at that registry. The company re-located to Germany under the Commercial register (Handelsregister) of the local court (Amtsgericht) of Frankfurt am Main with number hrb 131080 at that registry.
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20 Jun 2023 |
OSCC01 |
Alteration of constitutional documents on 26 May 2023
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19 Jun 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016925 Person Authorised to Represent terminated 23/05/2023 joanna magdalena deptula-micallef
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19 Jun 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016925 Person Authorised to Represent terminated 30/09/2022 patrice bernard ollagnier
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19 Jun 2023 |
OSTM01 |
Termination of appointment of Philippe Dupont as a director on 26 May 2023
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19 Jun 2023 |
OSTM01 |
Termination of appointment of Marie-Jeanne Chevremont as a director on 26 May 2023
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19 Jun 2023 |
OSTM01 |
Termination of appointment of Pierre Joseph Henri Etienne as a director on 26 May 2023
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19 Jun 2023 |
OSCH03 |
Director's details changed for Giovanni Filippo Emilio Viani on 26 May 2023
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19 Jun 2023 |
OSCH03 |
Director's details changed for Xavier Alain Fernand Barde on 26 May 2023
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19 Jun 2023 |
OSCH03 |
Director's details changed for Marc Philippe Pictet on 26 May 2023
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19 Jun 2023 |
OSCH03 |
Director's details changed for Isabelle Carole Lucienne Goubin on 26 May 2023
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19 Jun 2023 |
OSAP05 |
Appointment of Freddy Andreas Christofedou as a person authorised to represent UK establishment BR016925 on 26 May 2023.
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